The Shareholders’ Meeting is the instance in which the shareholders exercise their right to decide on the matters of the company that the law hands over to their competence. Falabella’s Shareholders’ Meetings are divided into two classes: Ordinary and Extraordinary. The Ordinary Shareholders’ Meeting is held once a year, within the first four months, in order to carry out tasks such as reviewing the company’s situation and the reports of the external auditors, approving the Annual Report and balance sheet, distribution of dividends, election of directors and appointment of external auditors.
Shareholders Meetings Materials
2025PDF9 MB
Chairman and CEO Presentation – OSM 2025 (Spanish only)
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2025PDF310 KB
Special Power of Attorney for the Ordinary Shareholders’ Meeting of Falabella S.A. on April 22, 2025 (Spanish Only)
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2025PDF96 KB
Newspaper ad calling for Falabella’s 2025 OSM (Spanish only)
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2025PDF2 MB
Procedure to participate remotely and to vote at the Annual General Meeting of Shareholders on April 22, 2025 (Spanish Only)
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2025PDF327 KB
Proposals and rationale for the matters under consideration of the shareholders of Falabella S.A. (Spanish Only)
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Ordinary Shareholders Meeting
Matters and Proposal under consideration by the shareholders in the Ordinary Shareholders Meeting of Falabella S.A.
Matters
Status
1. Annual Report 2024, Balance Sheet 2024, Audited Income Statement 2024 and Report of External Auditors
Approved
2. Distribution of distributable net income for 2024 earnings
Approved
3. Allocation of retained earnings for fiscal year 2024
Approved
4. Dividend Policy for 2025
Approved
5. Directors’ Compensation
Approved
6. Appointment of External Auditors for 2025
Approved
7. Designation of Risk Rating Agencies for the 2025/2026
Approved
8. Accounting on Related Party Transactions
Approved
9. Account of the Directors’ Committee
Approved
10. Compensation of the members of the Directors’ Committee
Approved
11. Expense budget of the Directors’ Committee
Approved
12. Newspaper for Corporate Publications
Approved
Extraordinary Shareholders Meeting
Matters and Proposal under consideration by the shareholders in the Extraordinary Shareholders Meeting of S.A.C.I. Falabella.
Matters
Status
Modify the company name from “S.A.C.I. Falabella” to “Falabella S.A.”, with “Falabella” as the fantasy name