Shareholders Meeting


Shareholding Meeting 2019



The aforementioned documents are not published on the website of the company due to its volume, and the technical difficulty of implementing systems to this voluminous information can be known only by the shareholders and not by others.


Proposal of Distribution of Dividends
Shareholders’ summons
Notice of Shareholders Meeting – El Mercurio
Fundamentals for Designation of Auditors
Matters Subject to Approval
Annual Report
Consolidated Financial Statements
Shareholders’ Meeting Minute
Empresas Copec President’s Speech
Notice of Distribution of Dividends
Notice of Distribution of Interim Dividends