General Shareholders Meetings

Itaú CorpBanca - General Shareholders Meetings

  Published
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  Published
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2017

Itaú Corpbanca 2017 AGM Minute

Final Dividend for ADR holders

Material Event Notice: Itaú CorpBanca´s 2017 AGM Agreements

CEO Presentation – AGM March 27, 2017

Approximate Dividend for ADR holders

Affidavit Mr. Pedro Samhan

Board of Directors Proposals for Directors

Board of Directors Proposals to AGM

Material Event Notice: Board of Directors 2017 Dividend proposal

Material Event Notice: Itaú CorpBanca’s 2017 AGM

Audited Consolidated Financial Statements, 2016

First notice to call AGM published in local newspaper on March 9, 2017

Proxy card March 8, 2017

Power of Attorney to Vote on AGM

Letter to Shareholders 02/23/2016

Audited Financial Statements for 2016 published in local newspaper on February, 2017

Annual Report 2016

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Document Name English Spanish Data Source
2016

EGM 2016 Minute

Total renewal of the Board of Directors published in local newspaper on April 13, 2016

Instructions for Voting Ballots - EGM 2016 (spanish)

Third notice to call AGM published in local newspaper on April 4, 2016

Second notice to call EGM published in local newspaper on April 1, 2016

Board of Directors Proposals to EGM 2016 - 03-23-2016

Proxy card April 11, 2016

Power of Attorney to Vote on EGM

Letter to Shareholders 03-24-2016

First notice to call EGM published in local newspaper on March 24, 2016

  Published
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Document Name English Spanish Data Source
2016

Corp Group Banking S.A. Proposal - 03-31-2016

Résumé of Proposed CGB Independent Board Member - Mr. Gustavo Arriagada

Affidavit Mr. Gustavo Arriagada

Cía. Inmobiliaria y de Inversiones Saga SpA Proposal - 03/31/2016

Résumé of Proposed CGB Independent Board Member - Mr. José Luis Mardones

Affidavit Mr. José Luis Mardones

Itaú Unibanco Holding S.A. Proposal - 04-01-2016

Résumé of Proposed CGB Independent Board Member - Mr. Héctor Valdés

Affidavit Mr. Héctor Valdés

IFC Proposal - 04/01/2016

Résumé of Proposed IFC Independent Board Member - Mr. Joao Lucas Duchene

Affidavit Mr. Joao Lucas Duchene

Moneda Adm. General de Fondos S.A. Proposal - 03-31-2016

Résumé of Moneda AGF Independent Board Member - Mr. Fernando Concha

Affidavit Mr. Fernando Concha

Cía. de Seguros Consorcio Nacional de Seguros de Vida S.A. y CN Life Cía. de Seguros S.A. Proposal

Résumé of Consorcio Vida y CN Life Independent Board Member - Mr. Fernando Concha

Affidavit Mr. Fernando Concha

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Document Name English Spanish Data Source
2016

Corp Group Banking S.A. Proposal - 04/06/2016 (spanish)

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Document Name English Spanish Data Source
2016

Material Event Notice - Itaú CorpBanca Board of Directors appoints its Chairman and Vice Chairman

Material Event Notice - CorpBanca announces that the merger will take place on April 1, 2016

Material Event Notice - Itaú CorpBanca EGM appoints new Board of Directors

Archives - CorpBanca General Shareholders Meetings

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Document Name English Spanish Data Source
2015

CorpBanca EGM Minute - June 26, 2015

Final Dividend for ADR holders July 10, 2015

Special Dividend Information

Dividend information published in local newspaper on July 1, 2015

Letter to SBIF – Agreements EGM June 26, 2015

Third notice to call EGM published in local newspaper on June 16, 2015

Second notice to call EGM published in local newspaper on June 15, 2015

Proxy card June 26, 2015

Depositary Notice EGM June 26, 2015

Setting rights of shareholders published in local newspaper on June 12, 2015

Power of Attorney to Vote on EGM

Letter to Shareholders 06/10/2015

First notice to call EGM published in local newspaper on June 26, 2015

CorpBanca’s Reason for the Transaction: Recommendation of CorpBanca’s Board of Directors. June 2015

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2015

Marked Bylaws between CorpBanca and Merged Bank, June 2015

Bylaws of the Merged Bank, June 2015

CorpBanca Bylaws September, 2014

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Document Name English Spanish Data Source
2015

The Merger of Itaú Chile and CorpBanca | Updated Presentation, July 2015

CorpBanca´s EGM June 26, 2015 Presentation

The Merger of Itaú Chile and CorpBanca | Updated Presentation, June 2015

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Document Name English Spanish Data Source
2015

Disclosure Document, June 2015

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Document Name English Spanish Data Source
2015

KPMG Expert Report Conclusions, April 2015

University of Chile Report regarding Itau Chile and CorpBanca Transaction, August 2014

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Document Name English Spanish Data Source
2015

CorpBanca Consolidated Financial Statements, 2014

Banco Itaú Chile Consolidated Financial Statements, 2014

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Document Name English Spanish Data Source
2015

Agreements EGM June 26, 2015

Agreement of the Board of Directors regarding June 2015’s EGM

New Developments on Itaú-CorpBanca Transaction

2016

Completion of the merger and change in control

CorpBanca announces that the merger will take place on April 1, 2016

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Document Name English Spanish Data Source
2015

Transaction Agreement Amendment, June 2015

Transaction Agreement with Schedules, January 2014

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Document Name English Spanish Data Source
2015

CorpBanca´s 2015 AGM minute (03/12/2015)

Final dividend 2015 for ADR holders

CorpBanca´s 2015 AGM presentation (03.12.2015)

Dividend information published in local newspaper on March 13, 2015

Extraordinary Board of Directors Meeting Minute (02/20/2015)

Approximate Dividend 2015 for ADR holders

Depositary Notice

Third notice to call AGM published in local newspaper on March 3, 2015

Setting rights of shareholders published in local newspaper on February 26

Resume of Proposed Board Member

AGM agenda published in local newspaper on February 24, 2015

Power of Attorney to Assist to AGM

CorpBanca Annual Report 2014

Extraordinary Board of Directors Meeting Minute (02/20/2015) – Proposals to AGM

Letter to Shareholders 02/24/2015

CorpBanca Consolidated Financial Statements, 2014

First notice to call AGM published in local newspaper on February 23, 2015

Material Event Notice - CorpBanca’s 2015 AGM and dividend proposal

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Document Name English Spanish Data Source
2014

AGM Minute 03/213/2014

Presentation I | CorpBanca´s 2013 Progress (03.13.2014)

Presentation II | Strategic Alliance: Banco Itaú Chile and CorpBanca (03.13.2014)

CorpBanca Consolidated Financial Statements, 2013

Voting Card

Depositary Notice

Approximate DR Dividend Rate & Dividend Information

Annual Report 2013

Consolidated FS 2013 published in local newspaper on February 25, 2014

First notice to call AGM published in local newspaper on February 25, 2014

Letter to Shareholders 02/25/2014

Letter to Shareholders 02/25/2014

Power of Attorney to Assist to AGM

Extraordinary Board of Directors Meeting Minute – Proposals to AGM 02/20/2014

Material event notice | CorpBanca’s 2014 AGM and dividend proposal

Material event notice | CorpBanca’s 2014 AGM and dividend proposal