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SHAREHOLDERS
MEETING

2025

6-11-2025 | Hecho Esencial
17-10-2025 | Información de Interés CSAV Informa Tipo de Cambio para Dividendo Eventual
15-10-2025 | Aviso de Pago de Dividendo
13-10-2025 | Hecho Esencial
13-10-2025 | CSAV Aprobación dividendos
13-10-2025 | Presentación Junta Extraordinaria de Accionistas CSAV 2025
03-10-2025 | Carta Poder Junta Extraordinaria CSAV 2025
03-10-2025 | Documentos Fundantes JEA CSAV - 13 de octubre
03-10-2025 | Aviso Junta Extraordinaria de Accionistas
22-09-2025 | Hecho Esencial CSAV Propuesta Dividendo y Citación a Junta Extraordinaria octubre 2025
16-05-2025 | Información de Interés CSAV Informa Dividendo en pesos
05-05-2025 | Aviso Pago de Dividendos CSAV
25-04-2025 | Acta JOA CSAV
25-04-2025 | Presentación Junta Ordinaria de Accionistas CSAV 2025
25-04-2025 | Hecho Esencial
25-04-2025 | Accionistas de CSAV aprueban dividendos por US$ 116,5 millones y EUR 245,0 millones
14-04-2025 | Memoria Integrada Anual CSAV 2024
14-04-2025 | Aviso Citación Junta Ordinaria de Accionistas CSAV 2025
14-04-2025 | Aviso DF y DF Digital - Citación Junta Ordinaria de Accionistas CSAV 2025
14-04-2025 | Carta Poder Junta Ordinaria CSAV 2025
14-04-2025 | Documentos Fundantes JOA CSAV 2025
14-04-2025 | Estados Financieros CSAV 2024
11-04-2025 | Hecho Esencial CSAV - Citación JOA y propuesta dividendos
21-03-2025 | Hecho de Interés: CSAV informa propuesta de dividendo de Hapag-Lloyd de EUR 8,2 por acción, totalizando EUR 1.441 millones

2022

06-09-22 | Information of Interest, CSAV informs the exchange rates applicable for the Additional Dividend (June 2022)
06-02-22 | Aviso CSAV Pago Dividendo Definitivo Adicional
05-20-22 | Information of Interest - Minimum Mandatory Dividend
2022-05-13 | Acta Junta Ordinaria de Accionistas del 29 de abril de 2022
2022-05-13 | Acta Junta Extrordinaria de Accionistas del 29 de abril de 2022
2022-05-13 | Aviso CSAV Pago Dividendo Mínimo Obligatorio
2022-04-29 | Information of Interest
2022-04-29 | Presentación Junta Ordinaria de Accionistas CSAV 2022 - formato panorámico
2022-04-27 | Información sobre los Candidatos a Director
2022-04-22 | Information of Interest OPR Recommendation
2022-04-21 | Information of Interest - CSAV reports extension of the Shareholders’ Agreement in Hapag-Lloyd until 2026
2022-04-14 | OPR Opinion Banco de Chile
2022-04-14 | Material information CSAV directors give their opinion about OPR
2022-04-14 | Annual Report 2021
2022-04-14 | Founding Documents Extraordinary and Ordinary Meetings CSAV 2022
2022-04-14 | Extraordinary and Ordinary Meetings Power Letter CSAV 2022
2022-04-14 | Notice Summons to Extraordinary Meetings (OPR) and Ordinary of Shareholders CSAV 2022
2022-04-11 | Report of the Committee of Directors on transaction between related parties
2022-04-08 | CSAV - Informe Evaluador Independiente Link Capital Partners
2022-04-08 | Material Information - Independent Assessor Report Link Capital Partners
2022-04-07 | Material Information: Citation for the Ordinary and Extraordinary Shareholders' Meeting and Dividend Proposal

2020

2020-10-06 NEWSPAPER NOTICE SECOND PLACEMENT (AVAILABLE IN SPANISH ONLY)
2020-10-01 Letter Second Preemptive Rights Period (Available in Spanish Only)
2020-08-27 Notice Preemptive Rights (Available in Spanish Only)
2020-08-27 Information about Shareholders' services (Available in Spanish only)
2020-08-20 NEWSPAPER NOTICE PREEMPTIVE RIGHTS (AVAILABLE IN SPANISH ONLY)
2020-08-20 Letter Preemptive Rights (Available in Spanish only)
2020-06-12 NEWSPAPER NOTICE CAPITAL REDUCTION
2020-05-13 INSTRUCTIONS FOR ONLINE PARTICIPATION AND VOTING AT 2020 EXTRAORDINARY SHAREHOLDERS’ MEETING(SPANISH ONLY)
2020-05-11 ANNUAL GENERAL MEETING MINUTES APR-24-20 (AVAILABLE IN SPANISH ONLY)
2020-05-11 MATERIAL EVENT (AVAILABLE IN SPANISH ONLY)
2020-05-04 BACKGROUND INFORMATION EXTRAORDINARY SHAREHOLDERS’ MEETING MAY-19-20 (SPANISH ONLY)
2020-05-04 NEWSPAPER NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING MAY-19-20 (AVAILABLE IN SPANISH ONLY)
2020-05-04 LETTER OF NOTICE EXTRAORDINARY SHAREHOLDERS MEETINGS MAY-19-20 (AVAILABLE IN SPANISH ONLY)
2020-05-04 PROXY EXTRAORDINARY SHAREHOLDERS’ MEETING MAY-19-20 (AVAILABLE IN SPANISH ONLY)
2020-05-04 FIRST NEWSPAPER NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING MAY-19-20 (SPANISH ONLY)
2020-04-22 INFORMATION ON BOARD CANDIDATES (AVAILABLE IN SPANISH ONLY)
2020-04-17 MATERIAL EVENT (AVAILABLE IN SPANISH ONLY)
2020-04-09 BACKGROUND INFORMATION ANNUAL GENERAL MEETING APR-24-19 (SPANISH ONLY)
2020-04-09 FIRST NEWSPAPER NOTICE ANNUAL GENERAL MEETING APR-24-20 (SPANISH ONLY)
2020-04-09 PROXY ANNUAL GENERAL MEETING APR-24-20 (AVAILABLE IN SPANISH ONLY)
2020-04-09 LETTER OF NOTICE ANNUAL GENERAL MEETINGS APR-24-20 (AVAILABLE IN SPANISH ONLY)
2020-04-09 NEWSPAPER NOTICE ANNUAL GENERAL MEETING APR-24-20 (AVAILABLE IN SPANISH ONLY)

2017

2017-11-15 PLACEMENT NOTICE FOR REMAINING SHARES, SECOND ROUND
2017-10-10 NOTICE START OF PREEMPTIVE RIGHTS PERIOD
2017-09-29 LETTER PREEMPTIVE RIGHTS
2017-09-29 NOTICE START OF CAPITAL INCREASE
2017-09-12 EXTRAORDINARY SHAREHOLDERS’ MEETING MINUTES AUG-31-17
2017-08-16 INSTRUCTIONS ON VOTING SYSTEM FOR SHAREHOLDERS’ MEETINGS
2017-08-16 PROXY EXTRAORDINARY SHAREHOLDERS’ MEETING AUG-31-17
2017-08-16 LETTER OF NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING AUG-31-17
2017-08-16 BACKGROUND INFORMATION EXTRAORDINARY SHAREHOLDERS’ MEETING AUG-31-17
2017-08-16 NEWSPAPER NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING AUG-31-17
2017-05-09 ANNUAL GENERAL MEETING MINUTES APR-26-17
2017-04-11 EXTRAORDINARY SHAREHOLDERS’ MEETING MINUTES MAR-30-17
2017-04-11 PROXY ANNUAL GENERAL MEETING APR-26-17
2017-04-11 INSTRUCTIONS ON VOTING SYSTEM FOR SHAREHOLDERS’ MEETINGS
2017-03-15 BACKGROUND INFORMATION EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-30-17
2017-04-11 LETTER OF NOTICE ANNUAL GENERAL MEETING APR-26-17
2017-04-11 NEWSPAPER NOTICE ANNUAL GENERAL MEETING APR-26-17
2017-04-11 BACKGROUND INFORMATION ANNUAL GENERAL MEETING APR-26-17
2017-03-20 ADDENDUM TO BACKGROUND INFORMATION EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-30-17
2017-03-15 PROXY EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-30-17
2017-03-15 INSTRUCTIONS ON VOTING SYSTEM FOR SHAREHOLDERS’ MEETINGS
2017-03-15 LETTER OF NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-30-17
2017-03-15 NEWSPAPER NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-30-17

2014

2014-12-15 NOTICE START OF PREEMPTIVE RIGHTS PERIOD
2014-12-05 NOTICE PREEMPTIVE RIGHTS
2014-12-05 LETTER PREEMPTIVE RIGHTS
2014-09-03 EXTRAORDINARY SHAREHOLDERS’ MEETING MINUTES
2014-08-07 BACKGROUND INFORMATION EXTRAORDINARY SHAREHOLDERS’ MEETING AUG-22-14
2014-08-07 NEWSPAPER NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING AUG-22-14
2014-08-07 LETTER OF NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING AUG-22-14
2014-08-07 PROXY EXTRAORDINARY SHAREHOLDERS’ MEETING AUG-22-14
2014-08-07 SECOND NOTICE PREEMPTIVE RIGHTS PERIOD
2014-08-07 SECOND LETTER PREEMPTIVE RIGHTS PERIOD
2014-07-04 NOTICE START OF PREEMPTIVE RIGHTS PERIOD
2014-06-26 LETTER PREEMPTIVE RIGHTS
2014-06-26 NOTICE PREEMPTIVE RIGHTS
2014-05-08 ANNUAL GENERAL MEETING MINUTES
2014-03-06 PROXY EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-21-14
2014-04-24 LETTER TO SHAREHOLDERS THAT EXERCISED WITHDRAWAL RIGHT
2014-04-10 BACKGROUND INFORMATION ANNUAL GENERAL MEETING APR-25-14
2014-04-10 NEWSPAPER NOTICE ANNUAL GENERAL MEETING APR-25-14
2014-04-10 LETTER OF NOTICE ANNUAL GENERAL MEETING APR-25-14
2014-04-10 PROXY ANNUAL GENERAL MEETING APR-25-14
2014-04-04 EXTRAORDINARY SHAREHOLDERS’ MEETING MINUTES
2014-03-23 NOTICE WITHDRAWAL RIGHTS
2014-03-21 LETTER WITHDRAWAL RIGHTS
2014-03-06 BACKGROUND INFORMATION EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-21-14
2014-03-06 NEWSPAPER NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-21-14
2014-03-06 NEWSPAPER NOTICE EXTRAORDINARY SHAREHOLDERS’ MEETING MAR-21-14