| 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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| 2018-11-30 |
除权日：
美东时间 2019-01-03 每股派息0.50美元
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| 2018-04-27 |
详情>>
业绩披露：
2017年年报每股收益51.02智利比索,归母净利润4184.54亿智利比索,同比去年增长-11.45%
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| 2018-04-26 |
除权日：
美东时间 2018-05-10 每股派息0.96美元
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| 2018-04-03 |
股东大会：
将于2018-04-24召开股东大会
会议内容 ▼▲
- 1.Information on the status of compliance regarding the condition precedent of the declaration of success of the PTO to proceed with the deletion of all the articles relating to the D.L. 3,500;
2.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;
3.Distribution of profits for the year and payment of dividends;
4.Total renewal of the Board of Directors.
5.Setting of the directors' compensation;
6.Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2018;
7.Report on the expenses of the Board of Directors and the Annual Report of Management of Activities and Expenses of the Directors Committee
8.Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045;
9.Appointment of two Account Inspectors and two alternates and determination of their compensation;
10.Designation of Risk Ratings Agencies;
11.Approval of the Investment and Financing Policy;
12.Presentation of the Dividend Policy and Information on the procedures for the distribution of dividends;
13.Information on agreements of the Board of Directors related to transactions or contracts governed by Title XVI of Law No. 18,046;
14.Information on costs of processing, printing and delivering the information required by Resolution No. 1,816 of the Superintendence of Securities and Insurance;
15.Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting;
16.Adoption of all other necessary approvals for the proper implementation of adopted resolutions.
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| 2017-12-05 |
除权日：
美东时间 2018-01-18 每股派息0.21美元
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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.Conditioned on the effectiveness of the Tender Offer, approve the proposed amendments to the Enel Generación Bylaws (estatutos) to remove the limitations and restrictions set forth under Title XII of Decree Law 3,500 (“DL 3,500”) (the Chilean law that regulates pension fund investments), including, among other things, the 65% ownership limitation by any single shareholder.
2.Authorize adoption of all agreements necessary to carry out the resolutions referred to in the agenda.
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| 2017-06-05 |
除权日：
美东时间 2017-05-17 每股派息0.84美元
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| 2017-04-27 |
详情>>
业绩披露：
2016年年报每股收益57.62智利比索,归母净利润4725.58亿智利比索,同比去年增长20.28%
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| 2017-03-15 |
股东大会：
将于2017-04-25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, 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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| 2017-03-15 |
股东大会：
将于2017-04-25召开股东大会
会议内容 ▼▲
- 1.Approve the amendment of the following articles of the bylaws of Enel Generación Chile S.A., in order to update its provisions and make it uniform with the other Enel Group companies in Chile:
(i)In Article 1 of the Company’s bylaws the following phrase is deleted “by those of Law 18,046 and its regulations and in addition”.
(ii)In Article 2 of the Company’s bylaws, the word “places” is replaced by “parts of the country or abroad”.
(iii)In Article 6 of the Company’s bylaws, the following paragraph is added at the end of the text: “The payment of the subscribed shares may be in cash or in other assets, whether tangible or intangible.”
(iv)In Article 7 of the Company’s bylaws the period (“.”) is replaced by a comma (“,”) and the following text is then added “who may or may not be shareholders of the Company.”
(v)The final subparagraph in Article 14 of the bylaws is deleted, which states “The notice of extraordinary Board of Directors’ meetings will be given through the media determined unanimously by members of the Board of Directors, assuming that it offers reasonable assurance of accuracy, or if the media is not established by the Board of Directors, through a certified letter sent to each Board member, at least three days before the meeting is to be held. This time period could be reduced to 24 hours before the meeting is to be held if the letter is delivered to each Board member, in person, by a notary public.”
(vi)The final sentences in Article 15 of the bylaws are deleted: “The Board of Directors, acting within the limitations of the investment and financing policy of the corporation, shall decide on the investments to be undertaken by the corporation in accordance with these by-laws. In the case of investments in the corporation’s principal business that represent more than 3% of the corporation’s equity, or more than 1% of its equity with respect to other activities set out in the corporation’s purpose, such investments must be approved by the affirmative vote of at least six directors."
(vii)Article 16 of the bylaws is deleted in full.
(viii)In Article 19 of the bylaws, the following new paragraph is inserted at the end of the text: "The Chairman shall be entitled to double what is paid to each Director. The Vice-Chairman shall be entitled to receive one and a half times what is paid to each Director."
(ix)Article 22 of the bylaws is deleted in full.
(x)Reference to the heading Chapter Five of the bylaws is eliminated, and the sequential numbering of each of the following Chapters of the bylaws is amended accordingly.
(xi)Article 30 of the bylaws is deleted in full.
(xii)The second paragraph of Article 32 of the bylaws is deleted, which states “Notwithstanding the above, the Chief Executive Officer shall have the following powers and duties:
a)To ensure compliance with laws, these by-laws and internal regulations issued by the Board, and to comply with the resolutions adopted by the Board and shareholders’ meetings;
b)To safeguard the assets and funds of the corporation;
c)To execute all public and private documents that have to be granted by the corporation, when no other person has been expressly appointed to do so;
d)To legally represent the corporation in accordance with the provisions of both sub paragraphs of Article 7 of the Civil Procedure Code;
e)To appoint and remove employees as provided in the respective regulation, determine their compensation and monitor their conduct;
f)To ensure that the accounting is in order and kept up to date;
g)To attend Board meetings with the right to speak at such meetings, being liable, together with the other members, for all resolutions approved that are detrimental to the corporation and its shareholders, unless his/her contrary opinion is duly recorded in the minutes, and
h)To exercise all other duties conferred upon him/her by these by-laws and those that the Board decides to entrust him/her with.”
(xiii)The first paragraph of Article 33 of the bylaws is deleted, which states “ Every appointment, vacancy or replacement that occurs with respect to the Chairman, director, manager, senior executive, administrator and liquidator positions, should be notified to the Superintendence of Securities and Insurance within the term specified for this purpose in Article 68 of Law 18,045. This obligation shall be the responsibility of the Board of the corporation.”
(xiv)After the final point of Article 34 of the bylaws, the following paragraph is added: “Notice of Ordinary and Extraordinary Meetings shall not be necessary when all validly issued shares are represented at the respective Meeting. When an Extraordinary Meeting is to decide on matters in the competence of an Ordinary Meeting, its operation and agreement shall be subject, as appropriate, to the quorums applicable to an Ordinary Meeting.”
(xv)In Article 36 of the bylaws relating to the subject of extraordinary shareholders’ meetings, subparagraph f) is deleted in full, which states “The transfer or contribution, in whole or in part, of constructed thermal or hydroelectric plants, that are declared as essential in the investment and financial policy,”. As a result, the sequential numbering of the following subparagraphs is also modified. Likewise, the final paragraph which states “Amendments of the corporation’s purpose require the approval of two-thirds of the shares with voting rights present or represented in the meeting.” is deleted.
(xvi)The last subparagraph of Article 38 of the bylaws is deleted, which states “However, shareholders’ meetings may be validly held, even without complying with the aforesaid formalities and procedures, if shareholders representing all of the issued shares with voting rights attend such meeting.”.
(xvii)The following paragraph is added after the end of Article 39 of the by-laws: "The Meetings shall be chaired by the Chairman of the Board of Directors or by whomever is acting as the Chairman of the Board of Directors and the Secretary of the Board of Directors of the corporation will act as Secretary of the Meeting, where there is one, with the Chief Executive Officer, as the Secretary’s alternate.”
(xviii) Article 42 of the bylaws is deleted in full.
(xix)In Article 43 of the bylaws, the following phrase is deleted “least fifteen days prior to”.
(xx)In Article 44 of the bylaws, subparagraphs four, five, six, seven, eight, nine and the final subparagraph are replaced by the following text: “The balance sheet and financial statements and report of the external auditors and other information as determined by law or the Superintendence of Securities and Insurance shall be published on the Company's website at least ten days prior to the date on which the Meeting to vote on them is to be held. In addition, these documents must be submitted within the same period to the Superintendence of Securities and Insurance in the form that the Superintendence of Securities and Insurance determines. The annual report, balance sheet, inventory, minutes of the Board of Directors and Meetings, books and reports of the inspectors must be available to shareholders at the Company's offices during the fifteen days prior to the date of the Meeting. If the balance sheet and profit and loss statement are altered by the Shareholders' Meeting, the changes, as appropriate, shall be made available to shareholders within fifteen days following the date of the Meeting."
(xxi)In Article 47 of the bylaws, the text “The corporation will be dissolved on the grounds set out in Article 103 of Law No. 18,046” is replaced by the following “The dissolution of the corporation will be assessed in the cases provided for by the Law.”
2.Approve an amended version of the bylaws of Enel Generación Chile S.A., which will include the modifications set out above.
3.Report to the shareholders on agreements concerning related party transactions referred to in Title XVI of the Chilean Companies Act, entered into during the period since the last shareholders' meeting of Enel Generación Chile S.A., and indicate which directors approved them.
4.Adoption of the approvals necessary to carry out the proposed changes to the bylaws, under the terms and conditions definitively approved by the Meeting and the granting of powers deemed necessary, especially to legalize, realize, and carry forward the resolutions adopted by the Meeting.
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| 2016-12-01 |
除权日：
美东时间 2017-01-18 每股派息0.30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. An amendment to the first article of the Company by-laws, changing the name of the Company to “ENEL GENERACIóN CHILE S.A.” resulting in the first article reading as follows:
Article 1o A publicly traded company named “ENEL GENERACIóN CHILE S.A.” to be governed by the rules set forth in these by-laws, and if not explicitly mentioned within these by-laws, by Law No 18,046 and its regulations and rules applicable to this type of organization.
2. An amendment to section three of article fourteen of the Company’s by-laws, changing the procedure followed to give notice for extraordinary meetings, resulting in the fourteenth article reading as follows:
“The notice of extraordinary Board of Directors’ meetings will be given through the media determined unanimously by members of the Board of Directors, assuming that it offers reasonable assurance of accuracy, or if the media is not established by the Board of Directors, through a certified letter sent to each Board member, at least five days before the meeting is to be held. This time period could be reduced to 24 hours before the meeting is to be held if the letter is delivered to each Board member, in person, by a notary public.
3. The adoption of all agreements necessary to complete the by-law amendments referred to above.
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| 2016-05-02 |
除权日：
美东时间 2016-05-13 每股派息0.37美元
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| 2016-05-02 |
详情>>
业绩披露：
2015年年报每股收益47.90智利比索,归母净利润3928.68亿智利比索,同比去年增长42.33%
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| 2015-11-30 |
除权日：
美东时间 2016-01-20 每股派息0.12美元
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| 2015-11-24 |
股东大会：
将于2015-12-18召开股东大会
会议内容 ▼▲
- 1.Provide shareholders with information on the proposed corporate reorganization (the “Reorganization”), which consists of (i) the spin-offs by the Company (“Spin-Off”), creating Endesa Américas S.A. (“Endesa Américas”); of Enersis S.A. (“Enersis”) and Chilectra S.A. (“Chilectra”), in order to separate the generation and distribution businesses in Chile from their businesses outside of Chile and (ii) the subsequent merger of the companies that will own the non-Chilean businesses.
2.Provide shareholders with supporting information that underlies the proposed Reorganization and that is relevant in accordance with the provisions of Official Letter No. 15,452 issued on July 20, 2015 by the Chilean Superintendence of Securities and Insurance (Superintendencia de Valores y Seguros, or the “SVS”), which information was made available to the shareholders on November 5, 2015.
3.Approve, in accordance with the terms of Title IX of the Chilean Companies Act, Law No. 18,046 and paragraph 1 of Title IX under the Chilean Companies Act Regulations, and subject to the conditions precedent described in No. 4 below, the proposed demerger of the Company into two companies in connection with the Spin-Off. The new company, Endesa Américas S.A. will be a publicly held limited liability stock corporation, which will be governed by Title XII under D.L. 3500, and will be assigned the equity interests, assets and associated liabilities of the Company’s businesses outside of Chile. The Company will distribute to its shareholders shares of Endesa Américas in proportion to their share ownership in the Company (1:1 ratio). Following the Spin-Off, the Company will retain the electricity generation businesses currently being developed in Chile, including assets, equity interest and liabilities associated with them, as well as all other assets and liabilities not expressly assigned to Endesa Américas in the Spin-Off.
4.Approve that the Spin-Off shall be subject to the condition precedent that the shareholders of Enersis and Chilectra have approved the spin-offs of Enersis Chile and Chilectra Américas, respectively, and minutes of the shareholders’ meetings reflecting such approvals have been duly recorded as a public deed and the extracts of such minutes have been duly registered and published pursuant to Chilean law. Additionally, pursuant to Articles 5 and 148 of the Chilean Companies Act Regulations, approve that the Spin-Off shall be effective as of the first calendar day of the month following the month in which the “Public Deed on Fulfillment of the Conditions for the Spin-Off by Endesa Chile” described in No. 5 below is granted, notwithstanding timely compliance with all of the registration and publication formalities in the relevant Commerce Registry and Diario Oficial of the excerpt of the public deed of the extraordinary shareholders’ meeting of the Company approving the Spin-Off and the creation of Endesa Américas.
5.Authorize the Board of Directors of the Company to grant the necessary powers-of-attorney to execute one or more documents necessary or convenient to certify compliance with the conditions precedent to which the Spin-Off is subject; certify the assets subject to registration that are assigned to Endesa Américas; certify any other representations that are considered necessary for these purposes; and grant a public deed, within 10 calendar days of the date on which the last of the conditions to which the Spin-Off is subject is satisfied, representing that the conditions precedent to which the Spin-Off is subject have been satisfied. Such public deed shall be named the “Public Deed on Fulfillment of the Conditions for the Spin-Off by Endesa Chile,” and shall be registered in the corporate record books of the Company and Endesa Américas.
6.Approve the reduction of authorized capital of the Company in connection with the Spin-Off and the allocation of the corporate assets of the Company between the Company and Endesa Américas.
7.Approve the amended and restated by-laws of the Company, which will incorporate the Spin-Off, the resulting capital reduction and other items related to the Spin-Off.
8.Elect an interim Board of Directors of Endesa Américas and determine its compensation, which members will serve until the first ordinary shareholders’ meeting of Endesa Américas expected to be held in April 2016.
9.Approve the by-laws of Endesa Américas, which will be substantially the same as the amended and restated by-laws of the Company with certain exceptions.
10.Approve the number of shares of Endesa Américas that the Company’s shareholders will receive in connection with the Spin-Off.
11.Inform shareholders of the estimated terms of the Merger.
12.Appoint the external auditors for Endesa Américas.
13.Appoint the accounts inspectors, and deputy accounts inspectors, for Endesa Américas.
14.Inform shareholders about the agreements with related parties (included in Title XVI of Chilean Companies Act, Law No. 18,046) regarding transactions, entered into during the time elapsed since the Company’s last shareholders’ meeting held on April 27, 2015.
15.Provide shareholders with information regarding authorizations granted to KPMG Auditores Consultores Ltda., external auditors of the Company, to deliver documents and reports related to external audit services provided to the Company, to the U.S. Public Company Accounting Oversight Board (PCAOB).
16.Instruct the Board of Directors of Endesa Américas to apply for the registration of Endesa Américas and its shares with the SVS and the U.S. Securities and Exchange Commission and the Chilean and U.S. stock exchanges on which its shares are to be traded.
17.Instruct the Board of Directors of Endesa Américas to approve the powers-of-attorneys of Endesa Américas.
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| 2015-04-30 |
详情>>
业绩披露：
2014年年报每股收益33.65智利比索,归母净利润2760.27亿智利比索,同比去年增长-22.01%
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| 2015-04-08 |
除权日：
美东时间 2015-05-14 每股派息0.80美元
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| 2014-12-10 |
除权日：
美东时间 2015-01-21 每股派息0.17美元
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| 2014-05-30 |
除权日：
美东时间 2014-05-07 每股派息0.95美元
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| 2014-04-02 |
详情>>
业绩披露：
2013年年报每股收益43.15智利比索,归母净利润3539.27亿智利比索,同比去年增长51.03%
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| 2014-03-07 |
股东大会：
将于2014-04-22召开股东大会
会议内容 ▼▲
- 1. Approval of the Annual Report, Financial Statements, Report of the External Auditors, and Inspectors of Accounts for the year ended December 31, 2013.
2. Profit distribution for the period and dividends payment.
3. Compensation for the Board of Directors.
4. Compensation for the Directors’ Committee and approval of their 2014 budget.
5. Annual Report from the Directors’ Committee.
6. Appointment of an external auditing firm for the period 2014, governed by Title XXVIII of the Chilean Corporation Act Law N° 18,045.
7. Election of two Account Inspectors and their alternates, as well as their compensation.
8. Appointment of private Credit Rating Agencies.
9. Approval of the Investment and Financing Policy.
10. Information on the Company’s Dividend Policy and procedure for dividends distribution.
11. Information regarding agreements adopted by the Board of Directors in connection with transactions or contracts governed by title XVI of the Chilean Security Market Law 18,046.
12. Information regarding processing, printing and delivery costs for the information required by the Chilean Regulation N°1,816 of the Superintendence of Security and Insurance
13. Other matters of interest and competence of the Ordinary Shareholders’ Meeting.
14. Acceptance of all the other resolutions needed for a due diligence regarding the resolutions adopted.
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| 2014-01-13 |
除权日：
美东时间 2014-01-22 每股派息0.22美元
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| 2013-04-19 |
除权日：
美东时间 2013-05-01 每股派息0.71美元
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| 2013-03-21 |
详情>>
业绩披露：
2012年年报每股收益28.57智利比索,归母净利润2343.35亿智利比索,同比去年增长-47.56%
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| 2013-03-14 |
详情>>
业绩披露：
2011年年报每股收益54.49智利比索,归母净利润4468.74亿智利比索,同比去年增长-16.25%
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| 2012-12-19 |
除权日：
美东时间 2013-01-16 每股派息0.19美元
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| 2012-05-02 |
除权日：
美东时间 2012-05-09 每股派息1.30美元
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| 2011-12-17 |
除权日：
美东时间 2012-01-11 每股派息0.31美元
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| 2011-05-31 |
详情>>
业绩披露：
2010年年报每股收益65.05智利比索,归母净利润5335.56亿智利比索,同比去年增长-14.91%
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| 2011-05-31 |
详情>>
业绩披露：
2008年年报每股收益52.82智利比索,归母净利润4331.77亿智利比索,同比去年增长106.70%
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| 2011-04-22 |
除权日：
美东时间 2011-05-03 每股派息1.65美元
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| 2010-11-26 |
详情>>
业绩披露：
2009年年报每股收益76.45智利比索,归母净利润6270.53亿智利比索,同比去年增长44.76%
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| 2010-11-23 |
除权日：
美东时间 2011-01-18 每股派息0.40美元
|