General Information
Directors |
Alternate Directors |
JUAN CLARO GONZÁLEZ - Chairman of the Board |
Ernesto Bertelsen Repetto |
JOSÉ ANTONIO GARCÉS - Vice Chairman of the Board |
Patricio Parodi Gil |
ARTURO MAJLIS ALBALA - Director |
Cristian Alliende Arriagada |
GONZALO SAID HANDAL - Director |
Jose Maria Eyzaguirre Baeza |
SALVADOR SAID SOMAVIA - Director |
José Domingo Eluchans Urenda |
BRIAN J. SMITH - Director |
Jorge Hurtado Garretón |
HERIBERTO URZÚA SÁNCHEZ - Director |
Gonzalo Parot Palma |
Embotelladora Andina S.A. was incorporated by means of a public deed dated February 7, 1946, before the Notary Public of Santiago, Mr. Luciano Hiriart Corvalán. An abstract of the Company’s bylaws is registered on page 768, No 581 of the Santiago Registry of Commerce of 1946, and was published in the Official Daily Newspaper issue No 20,413 dated March 25, 1946.
The Chilean Treasury Department, upon Decree No 1,364 of March 13, 1946, which is registered on page 770 No 582 of the Santiago Registry of Commerce of 1946, approved the company’s bylaws, authorized its creation, and declared it duly incorporated.
The latest amendment to the Company’s bylaws was approved at the extraordinary Shareholders Meeting held on September 30, 1996. The minutes thereof were brought into a public deed dated October 17, 1996 before the Notary Public of Santiago Mr. Armando Ulloa Contreras. An abstract thereof is registered on page 26,514 No. 20,529 of the Santiago Registry of Commerce of 1996, and was published in the Official Daily Newspaper issue No.35,598 dated October 24, 1996, and later rectified on October 28, 1996 in the Official Daily Newspaper issue No. 35,601.
