{"id":719,"date":"2024-07-09T21:51:14","date_gmt":"2024-07-10T01:51:14","guid":{"rendered":"https:\/\/www.falabella.lo\/?page_id=719"},"modified":"2025-08-29T12:10:41","modified_gmt":"2025-08-29T16:10:41","slug":"shareholders","status":"publish","type":"page","link":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/","title":{"rendered":"Shareholders"},"content":{"rendered":"\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-container-core-group-is-layout-2 wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--70);margin-bottom:0\">\n<p class=\"site-breadcrumbs\" id=\"breadcrumbs\">\n\t<span>\n\t\t<span class='breadcrumb_last' aria-current='page'>Inicio<\/span>\t<\/span>\n<\/p>\n\n\n\n\n\n<div class=\"wp-block-group pattern-title-with-epigraph has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-1 wp-block-group-is-layout-constrained\" style=\"margin-top:var(--wp--preset--spacing--25)\">\n<h2 class=\"wp-block-heading has-xx-large-font-size\" style=\"margin-top:0;margin-bottom:0;line-height:1.2\">Shareholders<\/h2>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group media-text text-first has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"padding-top:var(--wp--preset--spacing--45);padding-bottom:var(--wp--preset--spacing--45)\">\n<div class=\"wp-block-media-text is-stacked-on-mobile\" style=\"grid-template-columns:47% auto\"><figure class=\"wp-block-media-text__media\"><img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"855\" src=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2025\/08\/9291-1280x855.jpg\" alt=\"\" class=\"wp-image-9246 size-full\" srcset=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2025\/08\/9291-1280x855.jpg 1280w, https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2025\/08\/9291-640x427.jpg 640w, https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2025\/08\/9291-768x513.jpg 768w, https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2025\/08\/9291-1536x1026.jpg 1536w, https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2025\/08\/9291-2048x1367.jpg 2048w\" sizes=\"auto, (max-width: 1280px) 100vw, 1280px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p style=\"margin-top:0;margin-bottom:0\">The Shareholders&#8217; 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&#8217;s Shareholders&#8217; Meetings are divided into two classes: Ordinary and Extraordinary. The Ordinary Shareholders&#8217; Meeting is held once a year, within the first four months, in order to carry out tasks such as reviewing the company&#8217;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.<\/p>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div style=\"height:3.4rem\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n<div id=\"material-juntas-de-accionistas\" class=\"shareholders-meeting\">\n\t<div class=\"shareholders-meeting__header\">\n\t\t<h2>Shareholders Meetings Materials<\/h2>\n\t<\/div>\n\t<form\n\t\tclass=\"shareholders-meeting-filter\"\n\t\taction=\"https:\/\/investors.grupofalabella.com\/english\/english\/wp-json\/wp\/v2\/pages\/719\"\n\t\tmethod=\"GET\"\n\t\thx-boost=\"true\"\n\t\thx-trigger=\"change\"\n\t\thx-push-url=\"false\"\n\t\thx-select=\"#material-splide\"\n\t\thx-target=\"#material-splide\"\n\t\thx-swap=\"outerHTML show:none\"\n\t>\n\t\t<label for=\"\" class=\"form-label\">\n\t\t\tFilter by:\t\t<\/label>\n\t\t<select class=\"form-select\" id=\"filterYear\" name=\"sd_year\">\n\t\t\t<option value=\"\">\n\t\t\t\tYear\t\t\t<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2026\"\n\t\t\t\t selected='selected'\t\t\t>2026<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2025\"\n\t\t\t\t\t\t\t>2025<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2024\"\n\t\t\t\t\t\t\t>2024<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2023\"\n\t\t\t\t\t\t\t>2023<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2022\"\n\t\t\t\t\t\t\t>2022<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2021\"\n\t\t\t\t\t\t\t>2021<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2020\"\n\t\t\t\t\t\t\t>2020<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2019\"\n\t\t\t\t\t\t\t>2019<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2018\"\n\t\t\t\t\t\t\t>2018<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2017\"\n\t\t\t\t\t\t\t>2017<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2016\"\n\t\t\t\t\t\t\t>2016<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2015\"\n\t\t\t\t\t\t\t>2015<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2014\"\n\t\t\t\t\t\t\t>2014<\/option>\n\t\t\t\t\t<\/select>\n\t<\/form>\n<\/div>\n<div id=\"material-splide\" class=\"splide splide-material\">\n\t<div class=\"splide__track\">\n\t\t<ul class=\"splide__list\">\n\t\t\t\t\t\t<li class=\"splide__slide\">\n\t\t\t\t<div class=\"material-card\">\n\t\t\t\t\t<div class=\"material-card__data\">\n\t\t\t\t\t\t<span>2026<\/span>\n\t\t\t\t\t\t<span>MP4<\/span>\n\t\t\t\t\t\t<span>26 MB<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<span class=\"material-card__name\">Evoting: Video Tutorial (Spanish Only)<\/span>\n\t\t\t\t\t<span class=\"material-card__download\">\n\t\t\t\t\t\t<a href=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2026\/03\/FINAL-VOTACION-CON-SUBTITULOS.mp4\" class=\"download material-card__link\">\n\t\t\t\t\t\t\tDownload\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" fill=\"none\"><path fill=\"#5F6368\" d=\"m7 10.45-3.1-3.1.5-.5L6.65 9.1V.3h.7v8.8L9.6 6.85l.5.5-3.1 3.1ZM1.8 13.7c-.433 0-.79-.14-1.074-.424C.442 12.992.3 12.634.3 12.2V9.95H1v2.25c0 .2.083.383.25.55.166.166.35.25.55.25h10.4c.2 0 .383-.084.55-.25.166-.167.25-.35.25-.55V9.95h.7v2.25c0 .433-.142.791-.425 1.075-.284.283-.642.425-1.075.425H1.8Z\"\/><\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t<\/li>\n\t\t\t\t\t\t<li class=\"splide__slide\">\n\t\t\t\t<div class=\"material-card\">\n\t\t\t\t\t<div class=\"material-card__data\">\n\t\t\t\t\t\t<span>2026<\/span>\n\t\t\t\t\t\t<span>PDF<\/span>\n\t\t\t\t\t\t<span>633 KB<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<span class=\"material-card__name\">Candidates to the Board of Directors of Falabella S.A. &#8211; OSM 2026<\/span>\n\t\t\t\t\t<span class=\"material-card__download\">\n\t\t\t\t\t\t<a href=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2026\/03\/Candidates-to-the-Board-of-Directors-of-Falabella-S.A.-OSM-2026.pdf\" class=\"download material-card__link\">\n\t\t\t\t\t\t\tDownload\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" fill=\"none\"><path fill=\"#5F6368\" d=\"m7 10.45-3.1-3.1.5-.5L6.65 9.1V.3h.7v8.8L9.6 6.85l.5.5-3.1 3.1ZM1.8 13.7c-.433 0-.79-.14-1.074-.424C.442 12.992.3 12.634.3 12.2V9.95H1v2.25c0 .2.083.383.25.55.166.166.35.25.55.25h10.4c.2 0 .383-.084.55-.25.166-.167.25-.35.25-.55V9.95h.7v2.25c0 .433-.142.791-.425 1.075-.284.283-.642.425-1.075.425H1.8Z\"\/><\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t<\/li>\n\t\t\t\t\t\t<li class=\"splide__slide\">\n\t\t\t\t<div class=\"material-card\">\n\t\t\t\t\t<div class=\"material-card__data\">\n\t\t\t\t\t\t<span>2026<\/span>\n\t\t\t\t\t\t<span>PDF<\/span>\n\t\t\t\t\t\t<span>110 KB<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<span class=\"material-card__name\">Information of Interest &#8211; Informing candidates to the Board of Directors of Falabella S.A. 2026 (Spanish only)<\/span>\n\t\t\t\t\t<span class=\"material-card__download\">\n\t\t\t\t\t\t<a href=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2026\/03\/6-marzo-2026-Informacion-de-Interes-informando-candidatos-al-Directorio-de-Falabella-S.A.-para-JOA-2026.pdf\" class=\"download material-card__link\">\n\t\t\t\t\t\t\tDownload\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" fill=\"none\"><path fill=\"#5F6368\" d=\"m7 10.45-3.1-3.1.5-.5L6.65 9.1V.3h.7v8.8L9.6 6.85l.5.5-3.1 3.1ZM1.8 13.7c-.433 0-.79-.14-1.074-.424C.442 12.992.3 12.634.3 12.2V9.95H1v2.25c0 .2.083.383.25.55.166.166.35.25.55.25h10.4c.2 0 .383-.084.55-.25.166-.167.25-.35.25-.55V9.95h.7v2.25c0 .433-.142.791-.425 1.075-.284.283-.642.425-1.075.425H1.8Z\"\/><\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t<\/li>\n\t\t\t\t\t\t<li class=\"splide__slide\">\n\t\t\t\t<div class=\"material-card\">\n\t\t\t\t\t<div class=\"material-card__data\">\n\t\t\t\t\t\t<span>2026<\/span>\n\t\t\t\t\t\t<span>PDF<\/span>\n\t\t\t\t\t\t<span>370 KB<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<span class=\"material-card__name\">Proposals and rationale for the matters under consideration of the shareholders of Falabella S.A. 2026 (Spanish Only)<\/span>\n\t\t\t\t\t<span class=\"material-card__download\">\n\t\t\t\t\t\t<a href=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2026\/02\/Propuestas-y-fundamentos-para-la-Junta-Ordinaria-Falabella-S.A.-2026.pdf\" class=\"download material-card__link\">\n\t\t\t\t\t\t\tDownload\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" fill=\"none\"><path fill=\"#5F6368\" d=\"m7 10.45-3.1-3.1.5-.5L6.65 9.1V.3h.7v8.8L9.6 6.85l.5.5-3.1 3.1ZM1.8 13.7c-.433 0-.79-.14-1.074-.424C.442 12.992.3 12.634.3 12.2V9.95H1v2.25c0 .2.083.383.25.55.166.166.35.25.55.25h10.4c.2 0 .383-.084.55-.25.166-.167.25-.35.25-.55V9.95h.7v2.25c0 .433-.142.791-.425 1.075-.284.283-.642.425-1.075.425H1.8Z\"\/><\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t<\/li>\n\t\t\t\t\t\t<li class=\"splide__slide\">\n\t\t\t\t<div class=\"material-card\">\n\t\t\t\t\t<div class=\"material-card__data\">\n\t\t\t\t\t\t<span>2026<\/span>\n\t\t\t\t\t\t<span>PDF<\/span>\n\t\t\t\t\t\t<span>68 KB<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<span class=\"material-card__name\">Special Power of Attorney for the Ordinary Shareholders\u2019 Meeting of Falabella S.A. 2026 (Spanish Only)<\/span>\n\t\t\t\t\t<span class=\"material-card__download\">\n\t\t\t\t\t\t<a href=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2026\/03\/Poder-especial-Junta-Ordinaria-de-Accionistas-Falabella-S.A.-2026.pdf\" class=\"download material-card__link\">\n\t\t\t\t\t\t\tDownload\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" fill=\"none\"><path fill=\"#5F6368\" d=\"m7 10.45-3.1-3.1.5-.5L6.65 9.1V.3h.7v8.8L9.6 6.85l.5.5-3.1 3.1ZM1.8 13.7c-.433 0-.79-.14-1.074-.424C.442 12.992.3 12.634.3 12.2V9.95H1v2.25c0 .2.083.383.25.55.166.166.35.25.55.25h10.4c.2 0 .383-.084.55-.25.166-.167.25-.35.25-.55V9.95h.7v2.25c0 .433-.142.791-.425 1.075-.284.283-.642.425-1.075.425H1.8Z\"\/><\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t<\/li>\n\t\t\t\t\t\t<li class=\"splide__slide\">\n\t\t\t\t<div class=\"material-card\">\n\t\t\t\t\t<div class=\"material-card__data\">\n\t\t\t\t\t\t<span>2026<\/span>\n\t\t\t\t\t\t<span>PDF<\/span>\n\t\t\t\t\t\t<span>2 MB<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<span class=\"material-card__name\">Procedure to participate remotely and to vote at the Annual General Meeting of Shareholders 2026 (Spanish Only)<\/span>\n\t\t\t\t\t<span class=\"material-card__download\">\n\t\t\t\t\t\t<a href=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2026\/02\/Procedimiento-para-Participar-por-Via-Remota-y-para-Votar-en-la-Junta-Ordinaria-Falabella-S.A.-2026.pdf\" class=\"download material-card__link\">\n\t\t\t\t\t\t\tDownload\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" fill=\"none\"><path fill=\"#5F6368\" d=\"m7 10.45-3.1-3.1.5-.5L6.65 9.1V.3h.7v8.8L9.6 6.85l.5.5-3.1 3.1ZM1.8 13.7c-.433 0-.79-.14-1.074-.424C.442 12.992.3 12.634.3 12.2V9.95H1v2.25c0 .2.083.383.25.55.166.166.35.25.55.25h10.4c.2 0 .383-.084.55-.25.166-.167.25-.35.25-.55V9.95h.7v2.25c0 .433-.142.791-.425 1.075-.284.283-.642.425-1.075.425H1.8Z\"\/><\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t<\/li>\n\t\t\t\t\t\t<li class=\"splide__slide\">\n\t\t\t\t<div class=\"material-card\">\n\t\t\t\t\t<div class=\"material-card__data\">\n\t\t\t\t\t\t<span>2026<\/span>\n\t\t\t\t\t\t<span>PDF<\/span>\n\t\t\t\t\t\t<span>383 KB<\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<span class=\"material-card__name\">Newspaper ad calling for Falabella\u2019s 2026 OSM (Spanish only)<\/span>\n\t\t\t\t\t<span class=\"material-card__download\">\n\t\t\t\t\t\t<a href=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2026\/02\/Aviso-27-02-JOA-26.pdf\" class=\"download material-card__link\">\n\t\t\t\t\t\t\tDownload\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"14\" height=\"14\" fill=\"none\"><path fill=\"#5F6368\" d=\"m7 10.45-3.1-3.1.5-.5L6.65 9.1V.3h.7v8.8L9.6 6.85l.5.5-3.1 3.1ZM1.8 13.7c-.433 0-.79-.14-1.074-.424C.442 12.992.3 12.634.3 12.2V9.95H1v2.25c0 .2.083.383.25.55.166.166.35.25.55.25h10.4c.2 0 .383-.084.55-.25.166-.167.25-.35.25-.55V9.95h.7v2.25c0 .433-.142.791-.425 1.075-.284.283-.642.425-1.075.425H1.8Z\"\/><\/svg>\n\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t<\/li>\n\t\t\t\t\t<\/ul>\n\t<\/div>\n\t<div class=\"splide__nav\">\n\t\t<button class=\"splide__toggle\" type=\"button\">\n\t\t\t<span class=\"splide__toggle__icon\">\n\t\t\t\t<svg class=\"splide__toggle__play\" width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\" 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class=\"splide__counter\"><\/div>\n\t\t<div class=\"splide__progress\">\n\t\t\t<div class=\"splide__progress__bar\"><\/div>\n\t\t<\/div>\n\t\t<div class=\"splide__arrows\">\n\t\t\t<button class=\"splide__arrow splide__arrow--prev\">\n\t\t\t\t<svg width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><rect x=\"0.5\" y=\"0.5\" width=\"23\" height=\"23\" rx=\"11.5\" stroke=\"#484E52\"\/><path d=\"M14.101 7L15 7.88125L11.4421 11.375L10.8367 12L11.4421 12.625L15 16.1187L14.101 17L9 12L14.101 7Z\" fill=\"#484E52\"\/><\/svg>\n\t\t\t<\/button>\n\t\t\t<button class=\"splide__arrow splide__arrow--next\">\n\t\t\t\t<svg width=\"24\" height=\"24\" viewBox=\"0 0 24 24\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><rect x=\"0.5\" y=\"0.5\" width=\"23\" height=\"23\" rx=\"11.5\" stroke=\"#484E52\"\/><path d=\"M9.89904 7L9 7.88125L12.5579 11.375L13.1633 12L12.5579 12.625L9 16.1187L9.89904 17L15 12L9.89904 7Z\" fill=\"#484E52\"\/><\/svg>\n\t\t\t<\/button>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n\n\n\n<div style=\"height:3.4rem\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div id=\"ordinary-shareholders-meeting\" class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\"><div id=\"ordinary-shareholders-meeting\" class=\"shareholders-meeting\">\n\t<div class=\"shareholders-meeting__header\">\n\t\t<h2>\n\t\t\tOrdinary Shareholders Meeting\t\t<\/h2>\n\t\t<p>Matters and Proposal under consideration by the shareholders in the Ordinary Shareholders Meeting of Falabella S.A.<\/p>\n\t<\/div>\n\t<form\n\t\tclass=\"shareholders-meeting-filter\"\n\t\taction=\"https:\/\/investors.grupofalabella.com\/english\/english\/wp-json\/wp\/v2\/pages\/719\"\n\t\tmethod=\"GET\"\n\t\thx-boost=\"true\"\n\t\thx-trigger=\"change\"\n\t\thx-push-url=\"false\"\n\t\thx-select=\"#osm-matters-table\"\n\t\thx-target=\"#osm-matters-table\"\n\t\thx-swap=\"outerHTML show:none\"\n\t\t>\n\t\t<label for=\"\" class=\"form-label\">\n\t\t\tFilter by\t\t<\/label>\n\t\t<select class=\"form-select\" id=\"filterYear\" name=\"shmo_year\">\n\t\t\t<option value=\"\">\n\t\t\t\tYear\t\t\t<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2026\"\n\t\t\t\t selected='selected'\t\t\t>2026<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2025\"\n\t\t\t\t\t\t\t>2025<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2024\"\n\t\t\t\t\t\t\t>2024<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2023\"\n\t\t\t\t\t\t\t>2023<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2020\"\n\t\t\t\t\t\t\t>2020<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2019\"\n\t\t\t\t\t\t\t>2019<\/option>\n\t\t\t\t\t<\/select>\n\t<\/form>\n<\/div>\n<table id=\"osm-matters-table\" class=\"shareholders-meeting-table\">\n\t<thead>\n\t\t<tr>\n\t\t\t<th class=\"shareholders-meeting-table__title-topics\">\n\t\t\t\tMatters\t\t\t<\/th>\n\t\t\t<th class=\"shareholders-meeting-table__state-topics\">\n\t\t\t\tStatus\t\t\t<\/th>\n\t\t<\/tr>\n\t<\/thead>\n\t<tbody>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t1. Annual Report 2025, Balance Sheet 2025, Audited Income Statement 2025 and Report of External Auditors\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t2. Distribution of distributable net income for 2025 earnings\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t3. Allocation of retained earnings for fiscal year 2025\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t4. Dividend Policy for 2026\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t5. Election of members of the Board of Directors\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t6. Directors\u2019 Compensation\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t7. Appointment of External Auditors for 2026\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t8. Designation of Risk Rating Agencies for the 2026\/2027\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t9. Accounting on Related Party Transactions\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t10. Account of the Directors\u2019 Committee\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t11. Compensation of the members of the Directors\u2019 Committee\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t12. Expense budget of the Directors\u2019 Committee\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\t13. Newspaper for Corporate Publications\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t<\/tbody>\n<\/table>\n\n<\/div>\n\n\n\n<div style=\"height:3.4rem\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div id=\"extraoridinary-shareholders-meeting\" class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\"><div id=\"extraordinary-shareholders-meeting\"  class=\"shareholders-meeting\">\n\t<div class=\"shareholders-meeting__header\">\n\t\t<h2>\n\t\t\tExtraordinary Shareholders Meeting\t\t<\/h2>\n\t\t<p>Matters and Proposal under consideration by the shareholders in the Extraordinary Shareholders Meeting of S.A.C.I. Falabella.<\/p>\n\t<\/div>\n\t<form\n\t\tclass=\"shareholders-meeting-filter\"\n\t\taction=\"https:\/\/investors.grupofalabella.com\/english\/english\/wp-json\/wp\/v2\/pages\/719\"\n\t\tmethod=\"GET\"\n\t\thx-boost=\"true\"\n\t\thx-trigger=\"change\"\n\t\thx-push-url=\"false\"\n\t\thx-select=\"#esm-matters-table\"\n\t\thx-target=\"#esm-matters-table\"\n\t\thx-swap=\"outerHTML show:none\"\n\t>\n\t\t<label for=\"\" class=\"form-label\">\n\t\t\tFilter by\t\t<\/label>\n\t\t<select class=\"form-select\" id=\"filterYear\" name=\"shmeo_year\">\n\t\t\t<option value=\"\">\n\t\t\t\tYear\t\t\t<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2019\"\n\t\t\t\t selected='selected'\t\t\t>2019<\/option>\n\t\t\t\t\t\t<option\n\t\t\t\tvalue=\"2018\"\n\t\t\t\t\t\t\t>2018<\/option>\n\t\t\t\t\t<\/select>\n\t<\/form>\n<\/div>\n<table id=\"esm-matters-table\" class=\"shareholders-meeting-table\">\n\t<thead>\n\t\t<tr>\n\t\t\t<th class=\"shareholders-meeting-table__title-topics\">\n\t\t\t\tMatters\t\t\t<\/th>\n\t\t\t<th class=\"shareholders-meeting-table__state-topics\">\n\t\t\t\tStatus\t\t\t<\/th>\n\t\t<\/tr>\n\t<\/thead>\n\t<tbody>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\tModify the company name from \u201cS.A.C.I. Falabella\u201d to \u201cFalabella S.A.\u201d, with \u201cFalabella\u201d as the fantasy name\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\tTo amend Articles 19, 21 and 23 of the statutes\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t\t<tr>\n\t\t\t<td class=\"shareholders-meeting-table__topics\" data-th=\"Matters\">\n\t\t\t\tAdopt any other necessary agreement\t\t\t<\/td>\n\t\t\t<td class=\"shareholders-meeting-table__state\" data-th=\"Status\">\n\t\t\t\tApproved\t\t\t<\/td>\n\t\t<\/tr>\n\t\t\t<\/tbody>\n<\/table>\n\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:6.25rem\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Shareholders The Shareholders&#8217; 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&#8217;s Shareholders&#8217; Meetings are divided into two classes: Ordinary and Extraordinary. The Ordinary Shareholders&#8217; Meeting is held once a year, within the first four months, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":8116,"parent":28,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-719","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Shareholders - Falabella (English version)<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shareholders - Falabella (English version)\" \/>\n<meta property=\"og:description\" content=\"Shareholders The Shareholders&#8217; 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. 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The Ordinary Shareholders&#8217; Meeting is held once a year, within the first four months, [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"Falabella (English version)\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-29T16:10:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2024\/12\/header-investor2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"675\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/\",\"url\":\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/\",\"name\":\"Shareholders - Falabella (English version)\",\"isPartOf\":{\"@id\":\"https:\/\/investors.grupofalabella.com\/english\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2024\/12\/header-investor2.jpg\",\"datePublished\":\"2024-07-10T01:51:14+00:00\",\"dateModified\":\"2025-08-29T16:10:41+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#primaryimage\",\"url\":\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2024\/12\/header-investor2.jpg\",\"contentUrl\":\"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2024\/12\/header-investor2.jpg\",\"width\":1600,\"height\":675},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investors.grupofalabella.com\/english\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investors\",\"item\":\"https:\/\/investors.grupofalabella.com\/english\/investors\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Shareholders\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investors.grupofalabella.com\/english\/#website\",\"url\":\"https:\/\/investors.grupofalabella.com\/english\/\",\"name\":\"Falabella\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/investors.grupofalabella.com\/english\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Shareholders - Falabella (English version)","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/","og_locale":"en_US","og_type":"article","og_title":"Shareholders - Falabella (English version)","og_description":"Shareholders The Shareholders&#8217; 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&#8217;s Shareholders&#8217; Meetings are divided into two classes: Ordinary and Extraordinary. The Ordinary Shareholders&#8217; Meeting is held once a year, within the first four months, [&hellip;]","og_url":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/","og_site_name":"Falabella (English version)","article_modified_time":"2025-08-29T16:10:41+00:00","og_image":[{"width":1600,"height":675,"url":"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2024\/12\/header-investor2.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/","url":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/","name":"Shareholders - Falabella (English version)","isPartOf":{"@id":"https:\/\/investors.grupofalabella.com\/english\/#website"},"primaryImageOfPage":{"@id":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#primaryimage"},"image":{"@id":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#primaryimage"},"thumbnailUrl":"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2024\/12\/header-investor2.jpg","datePublished":"2024-07-10T01:51:14+00:00","dateModified":"2025-08-29T16:10:41+00:00","breadcrumb":{"@id":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#primaryimage","url":"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2024\/12\/header-investor2.jpg","contentUrl":"https:\/\/investors.grupofalabella.com\/app\/uploads\/sites\/2\/2024\/12\/header-investor2.jpg","width":1600,"height":675},{"@type":"BreadcrumbList","@id":"https:\/\/investors.grupofalabella.com\/english\/investors\/shareholders\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/investors.grupofalabella.com\/english\/"},{"@type":"ListItem","position":2,"name":"Investors","item":"https:\/\/investors.grupofalabella.com\/english\/investors\/"},{"@type":"ListItem","position":3,"name":"Shareholders"}]},{"@type":"WebSite","@id":"https:\/\/investors.grupofalabella.com\/english\/#website","url":"https:\/\/investors.grupofalabella.com\/english\/","name":"Falabella","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/investors.grupofalabella.com\/english\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/pages\/719","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/comments?post=719"}],"version-history":[{"count":9,"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/pages\/719\/revisions"}],"predecessor-version":[{"id":9247,"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/pages\/719\/revisions\/9247"}],"up":[{"embeddable":true,"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/pages\/28"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/media\/8116"}],"wp:attachment":[{"href":"https:\/\/investors.grupofalabella.com\/english\/wp-json\/wp\/v2\/media?parent=719"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}