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Investor Relations

Mercado Cerrado 25-09-2018 00:47 AM GMT -03:00


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This section contains notices to convene shareholders’ meetings, which also include the matters to be addressed at each meeting, and minutes from general and extraordinary shareholders’ meetings, along with the agreements and decisions made. Shareholders’ meetings bring shareholders together to make key decisions about the direction and operations of the company. These meetings can be general or extraordinary in nature. General meetings are held once per year at a time determined in the by-laws.​​​​​​​​​​​​​​​​​​​

04-23-2018

BOLSASTGO: Ordinary Shareholder Meetings

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07-17-2017

BOLSASTGO: Extraordinary Shareholder Meetings

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04-24-2017

BOLSASTGO: Ordinary Shareholder Meetings

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04-25-2016

BOLSASTGO: Extraordinary Shareholder Meetings

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04-15-2016

BOLSASTGO: Ordinary Shareholder Meetings

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03-17-2016

BOLSASTGO: Extraordinary Shareholder Meetings

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04-24-2015

BOLSASTGO: Ordinary Shareholder Meetings

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04-28-2014

BOLSASTGO: Ordinary Shareholder Meetings

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04-25-2013

BOLSASTGO: Ordinary Shareholder Meetings

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04-24-2012

BOLSASTGO: Ordinary Shareholder Meetings

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Preguntas Frecuentes


  • What is the composition of the exchange’s Board of Directors?

    Santiago Exchange’s Board of Directors is currently composed of eleven members, which together elect a Chairman. The law specifically states that the board must be made up of at least five members, who may or may not be shareholders, and must hold elections annually, where members may be reelected. 

  • What information should I submit to apply for dual listing on Santiago Exchange, Venture?

    Companies listed on TSXV must send an application letter requesting the dual listing (see attached documents) and send it to the Santiago Exchange for registration. 

  • According to the law, what are the objectives of the exchange?

    According to article 38 of the Securities Market Law, stock exchanges are organizations that aim to provide their members with the necessary infrastructure to effectively carry out securities transactions through continuous public auction and to perform other intermediation services in accordance with the law. 

  • Which companies can access the Venture Market?

    Any issuer from TSXV can access the dual listing with Santiago Exchange, Venture. 

  • What is Santiago Exchange?

    Santiago Exchange is an exchange whose primary role is to provide buyers and sellers of securities a physical meeting place for them to trade through services provided by brokers. Santiago Exchange is a public company composed of 48 shares, and its operation is overseen by the Chilean Securities and Insurance Supervisor. 

  • What benefits does the Venture Market of Santiago Exchange offer venture capital companies?

    Santiago Exchange, Venture enables companies at an exploration stage to access a greater number of investors through its regional presence given by the participation of Santiago Exchange in MILA. In addition, Santiago Exchange, Venture has the support of the leading platform for financing mining companies at an exploration stage (TSXV), being a relevant factor for both companies and investors, to have the validation of such exchange. 

  • Where does Santiago Exchange operate?

    The exchange operates in a historical building in downtown Santiago, at the intersection of Bandera Street, the Union Club and Nueva York and La Bolsa streets. Its address is La Bolsa 64, Santiago. 

  • What are the benefits of listing the instruments in Chilean pesos?

    The values that are listed and traded in Chilean pesos on the Foreign Securities Market of Santiago Exchange will be cleared and settled in CCLV Central Counterparty, reducing counterparty risk of such operations. 

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