Corporate Governance

The Board of Energía Latina S.A., in its session on March 27, 2019, according to the General Character Standard N° 385 of the Financial Market Commission (former SVS), decided to announce the corporate governance practices adopted on December 31, 2018.




Code of Ethics

The company's Board, in its sessions on December 16, 2015, approved the Code of Ethics that will apply to Energía Latina S.A. and its affiliate Enlasa Generación Chile S.A.




Crime Prevention Manual

The Board of Energía Latina S.A. and Enlasa Generación Chile S.A., in their session on December 16, 2015, agreed to implement the Crime Prevention Model.

In this context, the "Crime Prevention Manual" referred to in Law N° 20,393 was approved.




Management Manual for Important Market Information

The Board of Energía Latina S.A. and Enlasa Generación Chile S.A., in their session on March 05, 2014, agreed to update the Management Manual for Important Market Information.




General policies for operating with related people

The Board of Energía Latina S.A. and Enlasa Generación Chile S.A., in their session on March 01, 2012, approved the policy that establishes those Operation which, for the purposes of Article 147 of Law N° 18,046 on corporations, will be considered regular.