Empresas Lipigas
x
  • Home >
  • Empresas Lipigas >
  • Investors >
  • Sustainability >
  • News and Events >
  • Español
  • English

Shareholders’ Meeting

GENERAL SHAREHOLDER'S MEETING - APRIL 2019 (SPANISH)
  Download
Shareholders Meeting Citation - April 2019 Download
Matters Subject to Vote - April 2019 Download
Annual Report of the Directors Committee Download
Minute of the General Shareholders' Meeting - April 2019 Download
GENERAL SHAREHOLDER'S MEETING - APRIL 2018 (SPANISH)
  Download
Shareholders Meeting Citation - April 2018 Download
Matters Subject to Vote - April 2018 Download
Annual Report of the Directors Committee Download
Minute of the General Shareholders' Meeting - April 2018 Download
SPECIAL SHAREHOLDER'S MEETING - APRIL 2018
  Download
Special Shareholders Meeting Citation - April 2018 Download
Matters subject to Vote - April 2018 Download
Minute of the Special Shareholders' Meeting - April 2018 Download
GENERAL SHAREHOLDERS' MEETING - APRIL 2017
  Download
Shareholders Meeting Citation - April 2017 Download
Acceptance nomination of the controlling group Download
Controlling Group Nomination Download
Independent Directors Download
Independent Auditors Download
Risk Rating agencies Download
Minute of the General Shareholders' Meeting - April 2017 Download
GENERAL SHAREHOLDERS' MEETING - APRIL 2016
  Download
Shareholders Meeting Citation - April 2016 Download
Minute of the General Shareholders' Meeting - April 2016 Download
SPECIAL SHAREHOLDERS' MEETING - NOVEMBER 2015
  Download
Special Shareholders' Meeting Citation - November 2015 Download
SPECIAL SHAREHOLDERS' MEETING - JULY 2015
  Download
Special Shareholders’ Meeting Citation - July 2015 Download
Minute of the Special Shareholders’ Meeting - July 2015 Download
GENERAL SHAREHOLDERS' MEETING - APRIL 2015
  Download
General Shareholders’ Meeting Citation - April 2015 Download
Minute of the General Shareholder’s Meeting - April 2015 Download
Investors
  • Financial Information
    • Quarterly Results
    • Debt information
    • Risk Rating
    • Glossary
  • Material Disclosures
  • Corporate Governance
    • Board of Directors
    • Executive Management
    • Guidelines for Handling Market Sensitive Information
    • Code of Business Conduct
    • Corporate Governance Practices
    • Bylaws
  • Shareholders’ Information
    • Shareholders’ Meeting
    • Dividend Information
    • Stock Department
  • Corporate Presentations
  • Contact
About Empresas Lipigas
  • Home
  • Contact
  • Investors
  • Sustainability
  • Link of interest - CMF
  • News and Events
  • Complaints Line
Empresas Lipigas S.A.
  • Lipigas
  • Limagas
  • Chilco

© 2019 Empresas Lipigas S.A.