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CorpBanca Investor Relations website was updated until March 31, 2016. For Itaú CorpBanca Investor Relations website please click here.
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Claudia Labbé Montevecchi
Head of Investor Relations
claudia.labbe@corpbanca.cl
Tel.: + 56 2 2660 2699
Alternative Contact
IR@corpbanca.cl

CorpBanca Head Office
660 Rosario Norte
Las Condes
Santiago - Chile
Tel.: + 56 2 2687 8000

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General Shareholders Meetings

   
 

2016

Extraordinary General Shareholders Meeting

April 11, 2016

Material Event Notice

Material Event Notice – CorpBanca announces that the merger will take place on April 1, 2016 (english - spanish)
Annual General Shareholders Meeting

March 11, 2016

Final Dividend for ADR holders - 18/03/2016
Dividend information published in local newspaper on March 14, 2016 (spanish)
Dividend Policy Proposal - AGM 2016
Instructions for Voting Ballots - AGM 2016 (spanish)
Third notice to call AGM published in local newspaper on March 3, 2016 (spanish)
Second notice to call AGM published in local newspaper on March 2, 2016 (spanish)
Setting rights of shareholders published in local newspaper on February 26, 2016 (spanish)
Approximate Dividend for ADR holders March 11, 2016
Board of Directors Proposals to AGM 2016 - 02/23/2016 (spanish)
Proxy card March 11, 2016
Power of Attorney to Vote on AGM (spanish)
Letter to Shareholders 02/23/2016 (english - spanish)
First notice to call AGM published in local newspaper on February 24, 2016 (spanish)

Presentation

CEO Presentation - AGM March 11, 2016 (spanish)

Financial Information, 2015

CorpBanca Consolidated Financial Statements, 2015 (spanish)
CorpBanca Annual Report 2015 (spanish)

 Proposals for Independent Board Members

Corp Group Banking S.A. Proposal - 03/02/2016 (spanish)
Résumé of Proposed CGB Independent Board Member - Mr. Gustavo Arriagada (spanish)
Affidavit Mr. Gustavo Arriagada (spanish)
IFC Proposal - 03/02/2016 (spanish)
Résumé of Proposed IFC Independent Board Member - Mr. Hugo P. Verdegaal
Affidavit Mr. Hugo Verdegaal (spanish)
Moneda Adm. General de Fondos S.A. Proposal - 03/02/2016 (spanish)
Résumé of Moneda AGF Independent Board Member - Mr. José Luis Mardones (spanish)
Affidavit Mr. Jose Luis Mardones (spanish)

Proposal For Board Members

Corp Group Banking S.A. Proposal - 03/09/2016 (spanish)

Material Event Notice

Material Event Notice - Total renewal of the board of directors in 2016 AGM - 03/11/2016 (english - spanish)
Material Event Notice - CorpBanca’s 2016 AGM and dividend proposal (english - spanish)

2015

Extraordinary General Shareholders Meeting

June 26, 2015

CorpBanca EGM Minute - June 26, 2015 (spanish)
Final dividend for ADR holders July 10, 2015
Special dividend Information
dividend information published in local newspaper on July 1, 2015 (spanish)
Letter to SBIF – Agreements EGM June 26, 2015 (spanish)
Third notice to call EGM published in local newspaper on June 16, 2015 (spanish)
Second notice to call EGM published in local newspaper on June 15, 2015 (spanish)
Proxy card June 26, 2015
Depositary Notice EGM June 26, 2015
Setting rights of shareholders published in local newspaper on June 12, 2015 (spanish)
Power of Attorney to Vote on EGM (spanish)
Letter to Shareholders 06/10/2015 (spanish)
First notice to call EGM published in local newspaper on June 10, 2015 (spanish)
CorpBanca’s Reason for the Transaction: Recommendation of CorpBanca’s Board of Directors. June 2015

Bylaws

Marked Bylaws between CorpBanca and Merged Bank, June 2015 (spanish)
Bylaws of the Merged Bank, June 2015 (spanish)
CorpBanca Bylaws September, 2014 (english - spanish)

Presentation

The Merger of Itaú Chile and CorpBanca | Updated Presentation, July 2015
CorpBanca´s EGM June 26, 2015 Presentation – (spanish)
The Merger of Itaú Chile and CorpBanca | Updated Presentation, June 2015

Disclosure Document, June 2015

Valuation Reports

KPMG Expert Report Conclusions, April 2015 (spanish)
University of Chile Report regarding Itaú Chile and CorpBanca Transaction, August 2014 (spanish)

Consolidated Financial Statements, 2014

CorpBanca Consolidated Financial Statements, 2014 (english - spanish)
Banco Itaú Chile Consolidated Financial Statements, 2014 (spanish)

Material Event Notice

Agreements EGM June 26, 2015 (english -spanish)
Agreement of the Board of Directors regarding June 2015’s EGM (english - spanish)
New Developments on Itaú-CorpBanca Transaction (english - spanish)

Itau - CorpBanca Transaction Agreement

Transaction Agreement Amendment, June 2015 (english - spanish)
Transaction Agreement with Schedules, January 2014 (english - spanish)

Annual General Shareholders Meeting

Final dividend 2015 for ADR holders
CorpBanca´s 2015 AGM minute (03/12/2015) – (spanish)
Final dividend 2015 for ADR holders
CorpBanca´s 2015 AGM presentation (03.12.2015) – (spanish)
dividend information published in local newspaper on March 13, 2015 (spanish)
Extraordinary Board of Directors Meeting Minute (02/20/2015) – Full document (spanish)
Approximate dividend 2015 for ADR holders
Depositary Notice
Third notice to call AGM published in local newspaper on March 3, 2015 (spanish)
Second notice to call AGM published in local newspaper on March 2, 2015 (spanish)
Setting rights of shareholders published in local newspaper on February 26 (spanish)
Résumé of Proposed Board Member (spanish)
AGM agenda published in local newspaper on February 24, 2015 (spanish)
Power of Attorney to Assist to AGM (spanish)
CorpBanca Annual Report 2014 (spanish)
Extraordinary Board of Directors Meeting Minute (02/20/2015) – Proposals to AGM (spanish)
Letter to Shareholders 02/24/2015 (english - spanish)
CorpBanca Consolidated Financial Statements, 2014 (spanish)
First notice to call AGM published in local newspaper on February 23, 2015 (spanish)
Material Event Notice - CorpBanca’s 2015 AGM and dividend proposal (english - spanish)

2014



Tarifado Productos y Tasas de Interés
Política de Privacidad - Guía del Cliente Bancario (SBIF)
Código de Conducta y Buenas Prácticas de Bancos e Instituciones Financieras
Infórmese sobre la garantía estatal de los depósitos en su Banco o en www.sbif.cl
© 2017 Itaú Corpbanca. Todos los derechos reservados