EMPRESAS COPEC SA 29/04/2026 AGM
1Approve Financial StatementsOppose
2Approve the Dividend (USD 0.1265)For
3Approve Fees Payable to the Board of DirectorsFor
4Approve Fees Payable to the Board Committees and BudgetFor
5Appoint the Auditors: PwCOppose
6Designation of Risk Ratings Agencies: Fitch Chile Clasificadora de Riesgo Limitada y Feller Rate Clasificadora de Riesgo LimitadaFor
7Receive the Directors' Report of Related Party Transactions referred to in Title XVI of Law No. 18,046For
8Other BusinessOppose