Investors
Shareholders meeting 2025
Ordinary Shareholders Meeting – April 16, 2025 – 12:30 hrs.
Minutes
Summons
Summons and POA
Financial Statements
Auditors report
Grounds for the appointment of external auditors
Memory Annual
Financial Statements Subsidiaries
Angol Navigation Ltd.
MS “CMC ANGOL” GmbH & Co. KG
Verwaltung MS “CMC ANGOL” GmbH
Arauco Navigation Ltd.
MS “CMC ARAUCO” GmbH & Co. KG
Verwaltung MS “CMC ARAUCO” GmbH
Universal Agencies S.A.
Chilean Maritime Company S.A.
Port Cabo Froward S.A.
Austral Sea Port
Talcahuano Terminal Portuario S.A.
Shareholders meeting 2024
Ordinary Shareholders Meeting – April 12, 2024 – 12:30 hrs.
Minutes
Summons
Summons and POA
Financial Statements
Auditors report
Grounds for the appointment of external auditors
Mechanism for remote participation
Director Candidate Profiles
Memory Annual
Financial Statements Subsidiaries
Angol Navigatión Ltd.
MS “CMC ANGOL” GmbH & Co. KG
Verwaltung MS “CMC ANGOL” GmbH
Arauco Navigation Ltd.
MS “CMC ARAUCO” GmbH & Co. KG
Verwaltung MS “CMC ARAUCO” GmbH
Universal Agencies S.A.
Chilean Maritime Company S.A.
Port Cabo Froward S.A.
Austral Sea Port
Talcahuano Terminal Portuario S.A.
shareholders meeting
Candidates to
Directors – Profiles
Financial
Statements
Subsidiaries
Financial
Statements
Subsidiaries
Financial StatementsType of Meeting: Ordinary Shareholders Meeting
Date of celebration:
Minutes
Summons
Summons and POA
Financial Statements
Auditors report
Grounds for the appointment of external auditors
Mechanism for remote participation
Financial
Statements
Subsidiaries
Financial Statements
Date of disclosure
| Year | Intermedio Marzo | Intermedio Junio | Intermedio Septiembre | Anual Diciembre |
|---|---|---|---|---|
|
2024 |
29/05/2024 |
12/09/2024 |
28/11/2024 |
25/03/2025 |
Main shareholders
Major shareholders of the company at 31 December 2024
| NAME | ACTIONS | PERCENTAGES |
|---|---|---|
|
Inversiones Tongoy S.A. |
1.712.179.066 |
24,78% |
|
Banchile Corredores de Bolsa S.A. |
1.518.035.970 |
21,97% |
|
Sociedad Nacional de Valores S.A. |
751.577.656 |
10,88% |
|
Santander Corredores de Bolsa Limitada |
686.334.150 |
9,93% |
|
Inversiones San Sebastián Limitada |
488.417.907 |
7,07% |
|
Banco Santander Chile – BP |
313.311.397 |
4,53% |
|
Sociedad de Inversiones Valle Paraíso S.A. |
233.312.057 |
3,38% |
|
BTG Pactual Chile S.A. Corredores de Bolsa |
217.773.929 |
3,15% |
|
Servicios e Inversiones Marítimas SpA |
174.200.000 |
2,52% |
|
Inversiones Santa Paula Limitada |
120.496.376 |
1,74% |
|
BCI Corredor de Bolsa S.A. |
119.068.120 |
1,72% |
|
Inversiones Río Los Ciervos S.A. |
83.455.685 |
1,21% |
|
Total 12 shareholders |
6.418.162.313 |
92,88% |
|
Other 110 shareholders |
491.667.589 |
7,12% |
|
TOTAL 122 SHAREHOLDERS |
6.909.829.902 |
100,00% |
Memory
Annual
Corporate Governance
The corporation is managed by a Board of Directors made up by nine members and does not include alternate Directors.
The General Manager is responsible for the execution of the Board’s instructions, who, in turn, is supported by managers, advisors and experts, with whom jointly control financial-, investment- and technological-related administrative matters.
The organization of the Board of Directors – GEN – is made by said Board of Directors, which, based on the company’s articles of incorporation, must be made up by nine Directors elected during an Ordinary Stock Holders Meeting. The Board of Directors hold ordinary meetings at least once a month on predetermined dates; the extraordinary meetings are called by the Chairman or when the Board of Directors requests them.
The Board of Directors represents the interests of all the stock holders and is committed to achieve a sustained increase in the company’s value. Their main functions are aimed at setting the goals and strategic and financial policies of the company and to allocate the resources for management to fulfil them.
