Shareholders’
Meetings

2026


Extraordinary Shareholders' Meeting - August

Material Event - Notice of Extraordinary Shareholders' Meeting


Shareholder’s Power of Attorney Form


Remote Participation Instructions


Notice of Extraordinary Shareholders' Meeting


2026


Extraordinary Shareholders' Meeting - June

Minutes of the Extraordinary Shareholders' Meeting


Material Event - Notice of Extraordinary Shareholders' Meeting


Shareholder’s Power of Attorney Form


Notice of Extraordinary Shareholders' Meeting


Terms and Conditions


Remote Participation Instructions


Notice to Shareholders regarding Withdrawal Rights


2026


Annual Shareholders' Meeting - March

Minutes of the Annual Shareholder's Meeting


Material Event - Notice of Annual and Extraordinary Shareholder's Meetings


Shareholder's Power of Attorney Form


Background on the Matters Submitted to a Vote


Remote Participation Instructions


2026


Extraordinary Shareholders' Meeting - March

Minutes of the Extraordinary Shareholder's Meeting


Shareholder’s Power of Attorney Form


Potasios’ Director Candidates


Potasios’ Independent Director Candidates


IR Contact

​Av. Apoquindo 4700, Piso 16, Las Condes
Tel: +56 22 429 4900
ir@potasiosinvestments.cl

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