Inversionistas - Habitat

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Shareholder's Meetings

Shareholder's Meetings

Download documents related to the Company's Ordinary and Extraordinary Shareholders Meetings

Ordinary Shareholders Meeting Extraordinary Shareholders’ Meeting Record

Junta accionistas

2021
2018
2016
2015

Extraordinary Shareholders’ Meeting Citation

Proposed Agreements (Annex 1)

Audited Consolidated Financial Statement (Jun 2021)

Structure, Objectives and Benefits of the division

Report of Balance Accounts´ Variations

External Report of description and valuation of the assets and liabilities to be transfered.

External Auditors Fundamentals

Instructions for Video Conference Participation

Investor’s Presentation prepared by the controller shareholder “Administradora de Inversiones Previsionales”

Background Candidates for Director of Administradora Americana de Inversiones S.A

Division Report

Balance Division Report

Balance Division Report 2

Proform Balance of Administradora Americana de Inversiones

Proform Balance of Administradora Americana de Inversiones 2

Proform Balance of AFP Habitat Post Division

Proform Balance of AFP Habitat Post Division 2

Shareholders’ Meeting ACT

Documents in English

Independent Appraisal Report

Director Juan Benavides’s opinion

Director Fernando Zavala’s opinion

Director José Miguel García’s opinion

Director Sergio Urzúa’s opinion

Director Mauricio Zanatta´s opinion

Director Luis Rodríguez Villasuso’s opinion

Director Federico Spagnoli’s opinion

Director Diego Paredes’s opinion

Notice of Extraordinary Shareholders’ Meeting

Minute Extraordinary Shareholder´s meeting

Notice of General and Extraordinary and Ordinary Shareholders meeting

Independent Appraisal Report

Complementary Independent Appraisal Report

Director Fernando Zavala’s opinion

Director José Miguel García’s opinion

Director Juan Benavides’s opinion

Director Luis Rodríguez’s opinion

Director Chris Cooper’s opinion

Director Maite Igareda’s opinion

Director Klaus Schmidt-Hebbel’s opinion

Proposal of Statute Modifications

Extraordinary Shareholders Meeting

Notice Extraordinary Shareholder meeting

Independent Opinion on purchase of “Marchant Pereira N°10” building

Director Fernando Zavala’s opinion on purchase of “ Marchant Pereira N° 10” building

Director Jaime Danús’s opinion on purchase of “ Marchant Pereira N° 10” building

Director José Miguel García’s opinion on purchase of “ Marchant Pereira N° 10” building

Director Juan Benavides’s opinion on purchase of “ Marchant Pereira N° 10” building

Director Klaus Schmidt-Hebbel’s opinion on purchase of “ Marchant Pereira N° 10” building

Director Luis Nario’s opinion on purchase of “ Marchant Pereira N° 10” building

Director Luis Rodríguez’s opinion on purchase of “ Marchant Pereira N° 10” building

Appraisal Report on “Marchant Pereira N°10” building

Independent Opinion on sale of “Barros Errázuriz 1973”

Director Fernando Zavala’s opinion on purchase of “Barros Errázuriz N° 1973” building

Director Jaime Danús’s opinion on purchase of “Barros Errázuriz N° 1973” building

Director José Miguel García’s opinion on purchase of “Barros Errázuriz N° 1973” building

Director José Miguel García’s opinion on purchase of “Barros Errázuriz N° 1973” building

Director Klaus Schmidt-Hebbel’s opinion on purchase of “Barros Errázuriz N° 1973” building

Director Luis Nario’s opinion on purchase of “Barros Errázuriz N° 1973” building

Director Luis Rodríguez’s opinion on purchase of “Barros Errázuriz N° 1973” building

Appraisal Report on “Barros Errázuriz N°1973” building

AFP Habitat Statute Modification Proposal

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