| 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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| 2017-05-01 |
除权日：
美东时间 2017-05-09 每股派息0.13美元
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| 2017-04-28 |
详情>>
股本变动：
变动后总股本95417.90万股
变动原因 ▼▲
- 原因：
- From January 1, 2016 to December 31, 2016
Share issuance
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| 2017-04-03 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.Analysis of the situation of the Company and the external auditors reports, and the approval of the annual report, the balance sheet and the financial statements of the Company for the year ended December 31, 2016, and the report of the external auditors for the same period;
2.Distribution of earnings for fiscal year 2016 and dividends distribution;
3.Presentation of the dividend policy of the Company;
4.Determination of the remuneration of the Board members;
5.Determination of the remuneration of the Board Committee and determination of its budget for operating expenses and for their advisors;
6.Report on the expenses of the Board and the Board Committee;
7.Appointment of the external auditors for 2017;
8.Appointment of rating agencies for 2017;
9.Presenting the matters reviewed by the Board Committee, actions carried out, its annual management report and the proposals that were not accepted by the Board, as well as the agreements adopted by the Board to approve transactions with related parties;
10.Provide an account of the objections of members of the Board of Directors, which were reflected in the minutes of the Board meetings;
11.Designation of newspaper for Corporate publications;
12.In general, discussion of other matters of Corporate interest that do not merit an Extraordinary Shareholders Meeting.
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| 2016-11-16 |
除权日：
美东时间 2016-11-29 每股派息0.09美元
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| 2016-04-15 |
股东大会：
将于2016-04-29召开股东大会
会议内容 ▼▲
- (a) Analysis of the situation of the Company and the external auditors reports, and approval of the annual report, the balance sheet and the financial statements of the Company for the year ended December 31, 2015, and the report of the external auditors for the same period;
(b) Distribution of earnings for fiscal year 2015 and dividends distribution;
(c) Presentation of the dividend policy of the Company;
(d) Election of the Board of Directors of the Company for the 2016-2019 period;
(e) Determination of the remuneration of the Board members;
(f) Determination of the remuneration of the Board Committee and determination of its budget for operating expenses and for their advisors;
(g) Report on the expenses of the Board and the Board Committee;
(h) Appointment of the external auditors for 2016;
(i) Appointment of rating agencies for 2016;
(j) Presenting the matters reviewed by the Board Committee, and the resolutions adopted by the Board to approve transactions with related parties;
(k) Provide an account of the objections of members of the Board of Directors, which were reflected in the minutes of Board meetings;
(l) Report on the activities of the Board of Directors of the Company, its annual management report and the proposals that were not accepted by the Board;
(m) Designation of newspaper for corporate publications;
(n) In general, discussion of other matters of corporate interest that do not merit an extraordinary shareholders meeting.
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| 2015-11-17 |
除权日：
美东时间 2015-11-24 每股派息0.07美元
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| 2015-04-23 |
除权日：
美东时间 2015-05-05 每股派息0.06美元
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| 2015-03-30 |
股东大会：
将于2015-04-24召开股东大会
会议内容 ▼▲
- 1.Analysis of the situation of the Company and the external auditors reports, and approval of the annual report, the balance sheet and financial statements of the Company for the year ended December 31, 2014, and the report of the external auditors for the same period;
2.Distribution of earnings for fiscal year 2014 and dividends distribution, the Board having proposed a payment of Ch$20.59906 per share, which includes the interim dividend of Ch$8.00 per share paid in December 2014, and that payment is made starting May 13, 2015;
3.Presenting the dividend policy of the Company;
4.Determination of the remuneration of the Board members;
5.Determination of the remuneration of the members of the Board Committee and determination of its budget for operating expenses and their advisers;
6.Information on the expenses of the Board and the Board Committee;
7.Appointment of the external auditors for 2015;
8.Appointment of rating agencies for 2015;
9.Presenting the matters reviewed by the Board Committee and the resolutions adopted by the Board to approve transactions with related parties;
10.Provide an account of the objections of members of the Board of Directors, which were reflected in the minutes of Board meetings;
11.Report on the activities of the Board of Directors of the Company, its annual management report and the proposals that were not accepted by the Board;
12.Appointment of newspaper for corporate publications;
13.In general, discussion of other matters of corporate interest that do not merit an extraordinary shareholders meeting.
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| 2015-01-31 |
复牌提示：
2015-01-30 11:45:50 停牌，复牌日期 2015-01-30 14:11:06
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| 2014-11-13 |
除权日：
美东时间 2014-11-24 每股派息0.04美元
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| 2014-05-05 |
除权日：
美东时间 2014-05-13 每股派息0.07美元
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| 2014-04-10 |
股东大会：
将于2014-04-25召开股东大会
会议内容 ▼▲
- Ordinary Shareholders’ Meeting:
1. Analysis of the situation of the company and the external auditors report, and the approval of the annual report, the balance sheet and financial statements of the company for the year ended December 31st, 2013, and the report of the external auditors for the same period;
2. Distribution of earnings obtained in fiscal year 2013 and dividends distribution, proposing the Board a payment of Ch$ 20.59906 per share and that the same is paid starting on May 15th;
3. Exposition on the dividends policy;
4. Determination of the remuneration of the Board members for year 2014;
5. Determination of the remuneration of the members of the Board Committee and budget for their operation expenses and their advisors for year 2014;
6. Information on the expenses of the Board and the Board Committee during fiscal year 2013;
7. Appointment of external auditors for year 2014;
8. Appointment of risk rating agencies for year 2014;
9. Exposition on the matters examined by the Board Committee and the resolutions taken by the Board to approve transactions with related third parties referred in articles 146 ff of the Stock Corporations Law, and reference to the Directors who approved them;
10. Information on the activities developed and annual management of affairs by the Board Committee corresponding to fiscal year 2013, and proposals made by the Board Committee discarded by the Board;
11. Appointment of newspaper for legal summons;
12. In general, discussion of other matters of corporate interest and competence of the Ordinary Shareholders Meeting.
Extraordinary Shareholders’ Meeting:
1. Determining the price of the shares reserved for executives Stock Options in the capital increase agreed at the 20th Extraordinary Shareholders Meeting held on;
2. Other agreements necessary for the realization of what is ultimately agreed by the Board.
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| 2013-11-20 |
除权日：
美东时间 2013-12-02 每股派息0.05美元
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| 2013-04-26 |
除权日：
美东时间 2013-05-07 每股派息0.13美元
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| 2013-03-25 |
除权日：
美东时间 2013-04-02 每股派息0.24美元
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| 2012-07-10 |
除权日：
美东时间 2012-07-18 每股派息0.11美元
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