Investor Relations
Investor Relations
General Shareholder Meetings

General Shareholder Meetings

General Shareholder Meetings

General Shareholder Meetings

Annual General Meeting

    2022

     Dividend distribution notice

     Voting manual - EVoting Platform (ESP)

     April 01 material fact: General meeting and dividend distribution

     AGM Live stream

    2021

     Annual General Meeting Presentation (ESP)

     General Meeting power of attorney

     Information on Matters Subject to Vote

     Participation and Voting Procedure

     Annual General Meeting Participation Form

     Notice Diario el Libero March 18

     March 12 material fact: General meeting and dividend distribution

     Annual General Meeting Streaming

     Dividend Distribution Notice

     Minute of the Annual General Meeting 2021

    2020

     Annual General Meeting Presentation (ESP)

     Information on Matters Subject to Vote

     Notice Diario el Líbero March 19

     General Meeting power of attorney

     Participation and Voting Procedure

     Annual General Meeting Participation Form

     Annual General Meeting Streaming

    2019

     Minute of the Annual General Meeting 2019

     Information on Candidates to Board Director

    2018

     Information on Matters Subject to Vote

     Notice Diario el Líbero March 27, April 2 and April 5

     Financial Statements Subsidiaries Grupo Security

    2017

     Information on Matters Subject to Vote

     Notice Diario El Pulso April 11

    2016

     Information on Candidates to Board Director

     Information on Matters Subject to Vote

     Notice Diario La Segunda April 9

     Notice Diario La Segunda April 8

    2015

     Minute of the Annual General Meeting

     Annual General Meeting Presentation

     Information on Matters Subject to Vote

     Notice Diario La Segunda April 2

     FS Direct Subsidiaries - Asesorías Security 2014

     FS Direct Subsidiaries - Capital S.A. 2014

     FS Direct Subsidiaries - Inmobiliaria Security 2014

     FS Direct Subsidiaries - Inversiones Seguros Security Ltda. 2014

    2014

     Minute of the Annual General Meeting

     Information on Matters Subject to Vote

    2013

     Minute of the Annual General Meeting

     Information on Candidates to Board Director

    2012

     Minute of the Annual General Meeting

     Information Matters Subject to Vote

    2011

     Minute of the Annual General Meeting

     Annual General Meeting Presentation

    Extraordinary General Meeting

      Agosto 2021

       Streaming Extraordinary General Meeting

       Notice Diario el Líbero August 13

       Information on Matters Subject to Vote

       Enrollment form

       Participation and Voting Procedure

       Presentación Junta Extraordinaria de Accionistas

      Junio 2020

       Extraordinary General Meeting power of attorney

       Participation and Voting Procedure

       Information on Matters Subject to Vote

       Notice Diario el Líbero June 4

       Additional Information

       Minute of the Extraordinary General Meeting 2019

       Information for preferential subscription

       Bolsa de Santiago Notice - Subscription options transaction

      Abril 2020

       Extraordinary General Meeting Presentation (ESP)

       Information on Matters Subject to Vote

       Notice Diario el Líbero March 19

       Extraordinary General Meeting power of attorney

       Participation and Voting Procedure

      Octubre 2019

       Minute of the Extraordinary General Meeting 2019

       Extraordinary General Meeting Notice

       Information on Matters Subject to Vote

       Press Notice

      Abril 2017

       Minute of the Extraordinary General Meeting 2017

       Information on Matters Subject to Vote

       Notice Diario El Pulso April 11

      Abril 2013

       Minute of the Extraordinary General Meeting

       Extraordinary General Meeting Presentation

       Information on Matters Subject to Vote

      Marzo 2011

       Minute of the Extraordinary General Meeting

      Febrero 2008

       Minute of the Extraordinary General Meeting