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Prácticas de Gobierno Corporativo – NCG 385 de la SVS

    El directorio de Energía Latina S.A. en su sesión del 29 de marzo de 2017 según lo dispuesto

    en la Norma de Carácter General N° 385 de la Superintendencia de Valores y Seguros, acordó

    difundir  las prácticas de gobierno corporativo adoptadas al 31 de diciembre de 2016.

    Botón: Anexo NCG 385 al 31.12.16

Prácticas de Gobierno Corporativo – NCG 385

El directorio de la sociedad Energía Latina S.A. en su sesión de directorio del 30 de marzo de 2016, según lo dispuesto en la Norma de Carácter General N°385 de la Superintendencia de Valores y Seguros,  acordó difundir las prácticas de gobierno corporativo adoptadas.

Adjuntos:
Descargar este archivo (Anexo NCG 385 VF.pdf)Anexo NCG 385 VF

Manual de Prevención de Delitos

Los directorios de las sociedades Energía Latina S.A. y Enlasa Generación Chile S.A.en sus sesiones del 16.12.15, acordaron la implementación del Modelo de Prevención de Delitos.

En ese contexto aprobaron explícitamente el “Manual de Prevención de Delitos” a que se refiere

la ley N° 20.393.

Gobierno Corporativo

Prácticas de Gobierno Corporativo

"El Directorio de la sociedad, con fecha 25.03.15 aprobó anexo " Información Respecto de la Adopción de Prácticas de Gobierno Corporativo al 31 de diciembre de 2014", según lo establecido en NCG 341, el mencionado documento se envió a la SVS y Bolsas de Valores; formulario que se pone a disposición del mercado en ésta página".

(Descargar Aqui)

 

_________________________________________________

Prácticas de Gobierno Corporativo
 
El Directorio de la sociedad, con fecha 05.03.14 aprobó anexo “ Información Respecto de la Adopción de Prácticas de Gobierno Corporativo al 31 de diciembre de 2013”, según lo establecido en NCG 341, el mencionado documento se envió a la SVS y Bolsas de Valores; formulario que se pone a disposición del mercado en ésta página.

(Descargar aquí)

 

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Manuales
 

El Directorio de la sociedad aprobó en su sesión de directorio del 5 de marzo de 2014, nuevo texto del manual de manejo de información de interés para el mercado.: