| 2025-07-29 |
财报披露：
美东时间 2025-07-29 盘后发布财报
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| 2025-04-29 |
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业绩披露：
2024年年报每股收益2.10智利比索,归母净利润1451.12亿智利比索,同比去年增长-77.09%
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| 2024-10-30 |
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业绩披露：
2024年三季报(累计)每股收益6.04智利比索,归母净利润4180.92亿智利比索,同比去年增长51.67%
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| 2024-07-25 |
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业绩披露：
2024年中报每股收益3.63智利比索,归母净利润2508.24亿智利比索,同比去年增长120.52%
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| 2024-04-30 |
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业绩披露：
2024年一季报每股收益2.15智利比索,归母净利润1485.66亿智利比索,同比去年增长5.77%
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| 2024-04-30 |
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业绩披露：
2023年年报每股收益9.16智利比索,归母净利润6334.56亿智利比索,同比去年增长-49.41%
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| 2024-04-30 |
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业绩披露：
2021年年报每股收益1.23智利比索,归母净利润851.54亿智利比索,同比去年增长267.43%
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| 2023-11-02 |
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业绩披露：
2023年三季报(累计)每股收益3.99智利比索,归母净利润2756.58亿智利比索,同比去年增长84.46%
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| 2023-07-28 |
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业绩披露：
2023年中报每股收益1.64智利比索,归母净利润1137.43亿智利比索,同比去年增长131.20%
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| 2023-04-27 |
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业绩披露：
2023年一季报每股收益2.03智利比索,归母净利润1404.68亿智利比索,同比去年增长132.79%
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| 2023-04-26 |
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业绩披露：
2022年年报每股收益18.10智利比索,归母净利润1.25万亿智利比索,同比去年增长1370.37%
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| 2022-03-28 |
股东大会：
将于2022-04-27召开股东大会
会议内容 ▼▲
- 1. To approve, in accordance with the terms of Title XVI of Law No. 18,046 on Corporations, the transaction with related parties consisting of the sale of 51% of the shares in the company in which the e-mobility services to be carved out will be located, in favor of Enel SpA, or a company related to the latter, for a price of 12,750,000, (the "Sale and Purchase Transaction"). Enel SpA is the controlling shareholder of Enel Chile. Likewise, to authorize the Board of Directors of Enel Chile, granting it the appropriate and necessary powers to proceed with the execution and completion of the Sale and Purchase Transaction, which may be delegated to the Chief Executive Officer.
2. To amend the bylaws of Enel Chile S.A. in order to:
(ii) amend Articles Twenty, Twenty-Second, Twenty-Fifth, Thirty-Sixth and Thirty-Seventh of the Company's bylaws in order to adapt them to current legislation and regulations, especially in relation to the appointment of an external auditing firm and to the formalities and deadlines for calling meetings;
(iv) amend Article Forty-Fourth of the Company's bylaws to update the reference to Enel Américas S.A.;
(v)and replace the references to "Securities and Insurance Superintendence" or "Superintendence" with "Financial Market Commission" or "Commission" in Articles Twenty-Second, Twenty-Eighth and Thirty-Seventh, since the latter entity is the legal successor of the former;
3.To grant and approve a restated text of the Company's bylaws that incorporates the foregoing amendments, as well as others that may be agreed upon at the Shareholders' Meeting;
4.To adopt the necessary resolutions to carry out the Sale and Purchase Transaction as a transaction between related parties, as well as the proposed amendment to the bylaws, under the terms and conditions that are ultimately approved by the Meeting, and to grant the powers deemed necessary, especially those to legalize, finalize and act upon the resolutions adopted by the Meeting.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2020-04-29 |
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股本变动：
变动后总股本138333.11万股
变动原因 ▼▲
- 原因：
- From January 1,2019 to December 31, 2019
Increase (decrease) from other changes
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| 2019-04-02 |
股东大会：
将于2019-04-29召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018;
2.Distribution of profits for the year and payment of dividends;
3.Setting of the Directors' compensation;
4.Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019;
5.Report on the expenses of the Board of Directors and the Annual Report of Management of Activities and Expenses of the Directors Committee;
6.Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045;
7.Appointment of two Account Inspectors and two alternates and determination of their compensation;
8.Designation of Risk Ratings Agencies;
9.Approval of the Investment and Financing Policy;
10.Presentation of the Dividend Policy and Information on the procedures for the distribution of dividends;
11.Information on agreements of the Board of Directors related to transactions or contracts governed by Title XVI of Law No. 18,046;
12.Information on costs of processing, printing and delivering the information required by Resolution No. 1,816 of the Financial Market Commission;
13.Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting;
14.Adoption of all other approvals necessary for the proper implementation of adopted resolutions.
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| 2018-11-30 |
除权日：
美东时间 2019-01-17 每股派息0.03美元
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| 2018-04-27 |
除权日：
美东时间 2018-05-10 每股派息0.14美元
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| 2018-04-03 |
股东大会：
将于2018-04-25召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2017;
2.Distribution of profits for the year and payment of dividends;
3.Setting of the Board of Directors;
4.Setting of the Directors' compensation;
5.Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2018;
6.Report on the expenses of the Board of Directors and the Annual Report of Management of Activities and Expenses of the Directors Committee;
7.Appointment of an external auditing firm regulated by Title XXVII of Law 18,045;
8.Appointment of two Account Inspectors and two alternates and determination of their compensation;
9.Designation of Risk Ratings Agencies;
10.Approval of the Investment and Financing Policy;
11.Presentation of the Dividend Policy and Information on the procedures for the distribution of dividends;
12.Information on agreements of the Board of Directors related to transactions or contracts governed by Title XVI of Law No. 18,046;
13.Information on costs of processing, printing and delivering the information required by Resolution No. 1,816 of the Superintendence of Securities and Insurance;
14.Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting;
15.Adoption of all other approvals necessary for the proper implementation of adopted resolutions.
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| 2017-12-04 |
股东大会：
将于2017-12-20召开股东大会
会议内容 ▼▲
- 1. Approve the proposed Reorganization as a related party transaction under Title XVI of Law No. 18,046 (the “Chilean Corporations Act”), which includes the Merger, the Capital Increase and the Tender Offer for up to 100% of the shares and ADSs of Enel Generacion, which will be subject to, among other conditions, the conditions precedent that Enel Chile holds after the Tender Offer more than 75% of the outstanding shares of Enel Generacion and that the holders of the tendered shares and ADSs agree to subscribe for Enel Chile shares with a portion of the cash consideration paid in the Tender Offer.
2.Approve the Merger, in accordance with rules under Title IX of the Chilean Corporations Act and Title IX of the Chilean Corporation Regulations (Reglamento de Sociedades Anónimas), pursuant to which EGPL will be merged into Enel Chile and Enel Chile will succeed to all rights and obligations of EGPL. The approval of the Merger will also constitute the approval of:
(a) the terms and conditions of the Merger, including the merger exchange ratio;
(b) the statements of financial position of Enel Chile and EGPL as of September 30, 2017, duly audited under the Chilean auditing standards by the corresponding external audit firms;
(c) a capital increase by Enel Chile for purposes of authorizing shares to be issued to the shareholder of EGPL in the Merger.
3.Approve, the Capital Increase, which would increase Enel Chile’s capital through the issuance of new shares of common stock of Enel Chile, all of which will be of the same series and without par value, and shall be offered at the price and other conditions approved at the Meeting.
4.Authorize Mr. Herman Chadwick Pinera, the Chairman of the Board, or his designee, to vote Enel Chile’s shares of Enel Generación in favor of the proposed amendments to the Enel Generación Bylaws (estatutos) to remove, among other things, the 65% share ownership limitation required under Title XII of Decree Law 3,500 of 1980 (“DL 3,500”) (the Chilean law that regulates pension fund investments).
5.Approve the proposed amendments to the Enel Chile Bylaws (estatutos) related to the Merger, the Capital Increase and certain other matters.
6.Authorize the Board to perform all actions necessary to carry out the Reorganization, including, among others, the registration of the new Enel Chile common shares with the SVS and the SEC.
7.which involves informing the shareholders of any related party transactions governed by Title XVI of the Chilean Corporations Act, other than the Reorganization, approved by the Board since the last ordinary shareholders’ meeting, will be presented by the Board of Directors of the Company to the shareholders of the Company for informational purposes only.
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| 2017-11-30 |
除权日：
美东时间 2018-01-18 每股派息0.06美元
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| 2017-05-03 |
除权日：
美东时间 2017-05-17 每股派息0.11美元
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| 2017-03-15 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2016;
2.Distribution of profits for the year and payment of dividends;
3.Setting of the Directors' compensation;
4.Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2017;
5.Report on the expenses of the Board of Directors and the Annual Report of Management of Activities and Expenses of the Directors Committee;
6.Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045;
7.Appointment of two Account Inspectors and two alternates and determination of their compensation;
8.Designation of Risk Ratings Agencies
9.Approval of the Investment and Financing Policy;
10.Presentation of the Dividend Policy and Information on the procedures for the distribution of dividends;
11.Information on agreements of the Board of Directors related to transactions or contracts governed by Title XVI of Law No. 18,046;
12.Information on costs of processing, printing and delivering the information required by Resolution No. 1,816 of the Superintendence of Securities and Insurance;
13.Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting;
14.Adoption of all other approvals necessary for the proper implementation of adopted resolutions.
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| 2016-11-29 |
除权日：
美东时间 2017-01-18 每股派息0.05美元
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| 2016-08-04 |
股东大会：
将于2016-10-04召开股东大会
会议内容 ▼▲
- 1. The modification of Article One in order to change the Company’s current name from Enersis Chile S.A., to Enel Chile S.A., and to add the term "open" before the expression "joint-stock company", resulting in the text of Article One reading as follows:
"Article One: An open, joint-stock company which is to be called "Enel Chile S.A." (“the Company"), is organized and shall be governed by these by-laws and, in their absence, by legal and regulatory norms that apply to these type of companies."
2. Modification of Article Four in order to insert a comma (,) in the first paragraph between the words "abroad" and "the exploration" and to replace the words "subsidiaries" with "related companies, subsidiaries and affiliates" in letter d), resulting in the text of Article Four reading as follows:
“Article Four: The purpose of the company shall be, in Chile or abroad, shall be the exploration, development, operation, generation, distribution, transmission, transformation or sale of energy, in any of its forms, directly or through other companies, as well as telecommunications activities and providing engineering consultancy services. An additional purpose shall be to invest and manage its investments in subsidiaries and affiliates such as generators, transmission companies, distributors, or electricity traders a business whose business activity corresponds to any of the following: (i) energy in any of its forms or nature, (ii) providing public services or services whose main input is energy, (iii) telecommunications and information technology services, and (iv) business intermediation via the Internet. In order to comply with its mission, the Company will carry out the following objectives:
a) Promote, organize, establish, modify, dissolve or liquidate companies of any kind, whose corporate purpose is related to the purposes of the Company.
b) Propose investment, financing and trade policies to its subsidiaries, as well as the accounting systems and principles to which they must adhere.
c) Oversee the management of its subsidiaries.
d) Lend the financial resources necessary in order for its related companies, subsidiaries and affiliates to develop their business and, furthermore, provide management services; consulting, financial, commercial, audit, technical and legal services,in general, services of any nature that may be necessary to improve their performance.
Apart from its main purpose and always acting within the limits established by the Investment and Financing Policy approved at the Shareholders’ Meeting, the Company may invest in: One. The acquisition, development, construction, rental, management, intermediation, trading and disposal of all kinds of movable and immovable assets, either directly or through subsidiaries or affiliates.
Two. All kinds of financial assets, including stocks, bonds and debentures, trade bills, and, in general, all kinds of transferable securities and contributions to companies, either directly or through subsidiaries or affiliates. ";
3. Modification of Article Forty-Three to insert the phrase "applicable to the open joint-stock companies" between the expressions "Regulations" and "and the ones relevant", resulting in the text of the Article Forty Three reading as follows:
"Article Forty-Three: In all matters that are not expressly addressed within these by-laws, the provisions of Law 18,046, its amendments and regulations applicable to open joint-stock companies and those contained within Decree 3,500 article 111.
4. Delete the following transitory provisions: Transitory Article Two, Transitory Article Four, Transitory Article Five, Transitory Article Six, Transitory Article Seven, Transitory Article Nine and Transitory Article Ten
5. The adoption of agreements that are necessary to carry out the proposed by-law reform, under the terms and conditions that shall ultimately be approved by the Board of Directors, and also to grant the necessary, especially to legalize, complete and execute agreements adopted by said Board of Directors.
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| 2016-05-02 |
除权日：
美东时间 2016-05-13 每股派息0.11美元
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