| 03/12/19 |
Material Event Reporting Notice of Meeting |
CCU Announces Ordinary Shareholders’ Meeting |
| 04/01/19 |
Information on proposals to be submitted to vote |
Information on proposals to be submitted to vote – 116th Ordinary Shareholders’ Meeting |
| 04/01/19 |
List of Candidates |
List and professional profile of the candidates to the Board of Directors |
| 04/01/19 |
Notice |
Primer Aviso Citación a 116ª Junta Ordinaria de Accionistas – Diario El Mercurio (only available in Spanish) |
| 04/01/19 |
Notice of Meeting and Power of Attorney |
Carta Accionistas: Citación a 116ª Junta Ordinaria de Accionistas y Carta Poder (only available in Spanish) |
| 04/09/19 |
Voting System |
Voting system – 116th Ordinary Shareholders’ Meeting (only available in Spanish) |
| 05/02/19 |
Reporting Resolutions |
Acta 116ª Junta Ordinaria de Accionistas (only available in Spanish) |
