CCU Board Approves General Policy for Election of Directors in Subsidiaries
CCU's Board of Directors approved a General Policy for the Election of Directors in Subsidiary Companies on December 3, 2025. This policy, initially approved by Inversiones y Rentas S.A. on December 2, 2025, aligns with Article 92 bis of Law No. 18,046 and CMF's General Rule No. 533. It will be effective from December 11, 2025, and accessible to shareholders and interested parties at CCU's offices and website.
The Board of Directors of CCU - Compañía Cervecerías Unidas SA held a meeting on December 3, 2025, during which they acknowledged the approval of the General Policy for the Election of Directors in Subsidiary Companies. This policy had been approved by the Board of Directors of the parent company, Inversiones y Rentas S.A., on December 2, 2025, in accordance with Article 92 bis of Law No. 18,046 on Corporations and General Rule No. 533 of the CMF. The policy will become effective on December 11, 2025, and will be available to shareholders and interested parties at CCU’s corporate offices and on the company’s website under the Governance section. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CCU - Compañía Cervecerías Unidas SA published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001292814-25-004160), on December 04, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
