ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE REMUNERATION POLICY
APPROVE FINAL DIVIDEND
RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR
RE-ELECT FRANCISCA CASTRO AS DIRECTOR
RE-ELECT RAMON JARA AS DIRECTOR
RE-ELECT JUAN CLARO AS DIRECTOR
RE-ELECT MICHAEL ANGLIN AS DIRECTOR
RE-ELECT TONY JENSEN AS DIRECTOR
RE-ELECT EUGENIA PAROT AS DIRECTOR
RE-ELECT HEATHER LAWRENCE AS DIRECTOR
RE-ELECT TRACEY KERR AS DIRECTOR
ELECT IGNACIO BUSTAMANTE AS DIRECTOR
ELECT ANDRONICO LUKSIC LEDERER AS DIRECTOR
REAPPOINT DELOITTE LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE