Shareholders’
Meetings

2026


Extraordinary Shareholders' Meeting - June

Minutes of the Extraordinary Shareholders’ Meeting


Material Event - Notice of Extraordinary Shareholders' Meeting


Shareholder’s Power of Attorney Form


Press Notice - Extraordinary Shareholders' Meeting


Remote Participation Instructions


2026


Annual Shareholders' Meeting - March

Minutes of the Annual Shareholder's Meeting


Material Event - Notice of Annual and Extraordinary Shareholder's Meetings


Shareholder's Power of Attorney Form


Background on the Matters Submitted to a Vote


Director’s Committee Annual Report - 2025


Remote Participation Instructions


2026


Extraordinary Shareholders' Meeting - March

Minutes of the Extraordinary Shareholder's Meeting


Shareholder’s Power of Attorney Form


Global Mining Director's Opinions on the Merger


Oro Blanco Director's Opinions on the Merger


Oro Blanco's Director Candidates


Oro Blanco’s Independent Director Candidates


Notice to Shareholders regarding Withdrawal Rights


IR Contact

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Tel: +56 22 429 4900
ir@pampainvestments.cl

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