Material Events
Investors
06-05-2025 PLACEMENT OF SECURITIES IN INTERNATIONAL AND/OR NATIONAL MARKETS
02-05-2025 EXTRAORDINARY SHAREHOLDERS’ MEETING
25-04-2025 ORDINARY SHAREHOLDERS’ MEETING
07-04-2025 NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING
07-04-2025 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
21-01-2025 MATERIAL EVENT
02-12-2024 PAYMENT OF ADDITIONAL DIVIDEND No. 19
09-10-2024 NEW SSHH MANAGER SEBASTIAN ECHEVERRÍA
03-10-2024 RESIGNATION OF SSHH MANAGER RAIMUNDO CRUZAT
29-08-2024 REGULARITY POLICY (R)
29-08-2024 REGULARITY POLICY
03-05-2024 ACQUISITIONS OF OWN SHARES
03-05-2024 DIVIDEND PAYMENT No. 18
26-03-2024 NOTICE OF EXTRAORDINARY SHAREHOLDERS’ MEETING
26-03-2024 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
30-11-2023 Dividend Payment No. 17
16-11-2023 Acquisition of 100% of Nexxo
28-04-2023 Acquisition of Own Shares 1%
28-04-2023 Dividend Payment No. 16
11-04-2023 Notice of Extraordinary Shareholders’ Meeting
11-04-2023 Notice of Ordinary Shareholders’ Meeting
23-03-2022 Notice of Ordinary Shareholders’ Meeting
30-03-2021 Notice of Ordinary Shareholders’ Meeting
30-03-2021 Notice of Extraordinary Shareholders’ Meeting
28-04-2023 Dividend Payment No. 16
11-04-2023 Notice of Extraordinary Shareholders’ Meeting
11-04-2023 Notice of Ordinary Shareholders’ Meeting
23-03-2022 Notice of Ordinary Shareholders’ Meeting
30-03-2021 Notice of Ordinary Shareholders’ Meeting
30-03-2021 Notice of Extraordinary Shareholders’ Meeting
09-04-2020 Notice of Extraordinary Shareholders’ Meeting
19-08-2019 Notice of Extraordinary Shareholders’ Meeting
29-04-2019 Change in Management
25-04-2019 Extraordinary Shareholders’ Meeting, Notices, Resolutions and Proposals
25-04-2019 Distribution of Dividends and Election of the Board of Directors
10-04-2019 Notice of Extraordinary Shareholders’ Meeting
10-04-2019 Notice of Ordinary Shareholders’ Meeting
14-12-2018 Placement of Securities in International and/or National Markets
13-09-2018 Request for Registration of Bond Line
25-04-2018 Extraordinary Shareholders’ Meeting, Notices, Resolutions and Proposals
25-04-2018 Distribution of Profits (Dividend Payment)
05-04-2018 Notice of Extraordinary Shareholders’ Meeting
05-04-2018 Notice of Ordinary Shareholders’ Meeting
19-10-2017 Changes in Management
05-04-2017 Notice of Extraordinary Shareholders’ Meeting
05-04-2017 Notice of Ordinary Shareholders’ Meeting
04-04-2016 Notice of Extraordinary Shareholders’ Meeting
04-04-2016 Notice of Ordinary Shareholders’ Meeting
31-03-2015 Notice of Extraordinary Shareholders’ Meeting
31-03-2015 Notice of Ordinary Shareholders’ Meeting
29-04-2014 Ordinary and Extraordinary Shareholders’ Meetings
01-04-2014 Notice of Extraordinary Shareholders’ Meeting
01-04-2014 Notice of Ordinary Shareholders’ Meeting
30-10-2013 Acquisition and Takeover of Nexxo S.A.
08-10-2013 Acquisition and Takeover of Pilotes Terratest S.A. and Pilotes Terratest Perú S.A.C.
24-05-2013 Acceptance of Binding Offer Nexxo S.A.
03-05-2013 Regarding the Compensation and Retention Program for Strategic Executives
30-04-2013 Distribution of Profits (Dividend Payment)
01-04-2013 Notice of Ordinary Shareholders’ Meeting
03-12-2012 Notice of Extraordinary Shareholders’ Meeting
31-10-2012 Creation of New Company and Capital Increase of Subsidiary
11-09-2012 Regularity Policy
22-08-2012 Regarding “Espacio Urbano Viña Centro”
03-08-2012 Segments and Proration Factor
03-08-2012 Waiver of Preemptive Rights for Shares Corresponding to the Capital Increase
03-08-2012 Notice of Placement Price of Paid Shares
18-07-2012 Notice Regarding SII Notification
17-01-2012 Incorporation of New Subsidiary in Colombia
