Shareholders

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

  • 2025 PDF 9 MB
    Chairman and CEO Presentation – OSM 2025 (Spanish only) Download
  • 2025 PDF 310 KB
    Special Power of Attorney for the Ordinary Shareholders’ Meeting of Falabella S.A. on April 22, 2025 (Spanish Only) Download
  • 2025 PDF 96 KB
    Newspaper ad calling for Falabella’s 2025 OSM (Spanish only) Download
  • 2025 PDF 2 MB
    Procedure to participate remotely and to vote at the Annual General Meeting of Shareholders on April 22, 2025 (Spanish Only) Download
  • 2025 PDF 327 KB
    Proposals and rationale for the matters under consideration of the shareholders of Falabella S.A. (Spanish Only) Download

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 Approved
To amend Articles 19, 21 and 23 of the statutes Approved
Adopt any other necessary agreement Approved