Eduardo Navarro Beltrán
Chief Executive Officer
OUR
VALUES
OUR
Board of Directors
Roberto Angelini Rossi
Chairman
Jorge Andueza Fouque
Vice Chairman
Marcela Achurra González
Director
Maurizio Angelini Amadori
Director
Juan Edgardo Goldenberg Peñafiel
Director
José Tomás Guzmán Rencoret
Director
Karin Jürgensen Elbo
Director
Andrés Lehuedé Bromley
Director
Francisco León Delano
Director
(1) Roberto Angelini Rossi, Chairman; (2) Jorge Andueza Fouque, Vice Chairman; (3) Marcela Achurra González, Director; (4) Maurizio Angelini Amadori, Director; (5) Juan Edgardo Goldenberg Peñafiel, Director; (6) José Tomás Guzmán Rencoret, Director; (7) Karin Jürgensen Elbo, Director; (8) Andrés Lehuedé Bromley, Director; (9) Francisco León Delano, Director
OUR
EXECUTIVE TEAM
Eduardo Navarro Beltrán
Chief Executive Officer
SHAREHOLDERS' MEETING 2025
In accordance with Article 54 of Law No. 18,046 on Corporations and Article 135 of its Regulations, Empresas Copec S.A. will keep available to its shareholders, at its offices, all its ledgers, minutes, annual reports, balance sheets, inventories, and audit reports during the 15 days prior to the date of the Ordinary Shareholders' Meeting to be convened for April 23, 2025. Likewise, during the same period, the aforementioned documents of its subsidiaries will be made available to shareholders at the main offices of such subsidiaries.
These documents will not be published on the Company’s website due to their volume and the technical difficulty of implementing systems to ensure that this information is available only to shareholders and not to third parties.
OUR
ANNUAL REPORT
Empresas Copec S.A.’s 90tb Annual Report provides information related to the management of our Company in the period from january 1 to December 31, 2024.