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The Company

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Camanchaca LogoCamanchaca Logo
  • THE COMPANY
    • Mission and Values
    • The Company at a glance
    • Our History
    • Our Business
    • Where are we located?
    • Corporate Governance
  • OUR PEOPLE
    • Senior Executives
    • Our people in numbers
    • Available positions
    • Testimonies
  • PRODUCTS
    • Atlantic Salmon
    • Coho Salmon
    • Species
    • Recipes
    • Did you know?
  • SUSTAINABILITY
    • Sustainability model
    • Goals
    • Camanchaca Amiga
    • Associations
    • Certifications
    • Reports
    • Information of interest
    • Indicators
  • INVESTORS
    • Financial Information
    • Financial Calendar
    • Essential Facts
    • Information of interest
    • Annual Reports
    • Shareholders meeting
    • Corporate Governance
    • Financial Policies
    • Analyst coverage
    • IR Contact
  • NEWS
  • ES
  • THE COMPANY
    • Mission and Values
    • The Company at a glance
    • Our History
    • Our Business
    • Where are we located?
    • Corporate Governance
  • OUR PEOPLE
    • Senior Executives
    • Our people in numbers
    • Available positions
    • Testimonies
  • PRODUCTS
    • Atlantic Salmon
    • Coho Salmon
    • Species
    • Recipes
    • Did you know?
  • SUSTAINABILITY
    • Sustainability model
    • Goals
    • Camanchaca Amiga
    • Associations
    • Certifications
    • Reports
    • Information of interest
    • Indicators
  • INVESTORS
    • Financial Information
    • Financial Calendar
    • Essential Facts
    • Information of interest
    • Annual Reports
    • Shareholders meeting
    • Corporate Governance
    • Financial Policies
    • Analyst coverage
    • IR Contact
  • NEWS
  • ES
  • Board of Directors
  • Senior Executives
  • Ethic Code
  • Management of information of interest
  • Crime prevention model
  • Policies and procedures
  • Statutes
Corporate Governance Policies and procedures

Policies and Procedures

This section contains all of the policies and procedures that Salmones Camanchaca and its subsidiaries have adopted as best practices in corporate governance.

  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • CORPORATE GOVERNMENT PRACTICES AS OF DECEMBER 31 2022 31-03-2023
  • CORPORATE GOVERNMENT PRACTICES AS OF DECEMBER 31 2021 01-04-2022
  • CORPORATE GOVERNANCE POLICY 19-12-2018
  • INFORMATION ANALYSIS PROCEDURE 19-12-2018
  • GUIDELINES ON COMPENSATION 19-12-2018
  • INFORMATION FILE PROCEDURE 19-12-2018
  • PERMANENT TRAINING OF THE BOARD PROCEDURE 19-12-2018
  • DIRECTOR INDUCTION PROCEDURE 19-12-2018
  • PROCEDURE FOR PUBLICATION OF BOARD MEMBERS CANDIDATES BACKGROUND 19-12-2018
  • PROCEDURE FOR THE REPLACEMENT OF MAIN EXECUTIVES 19-12-2018
  • AUDIT COMMITTEE CHARTER 19-12-2018
  • CORPORATE GOVERNMENT PRACTICES AS OF DECEMBER 31 2019 02-04-2020
  • MAIN RISKS AND UNCERTAINTIES 17-07-2020
  • RELEVANT STAKEHOLDERS 2020 28-09-2020
  • BYLAWS MAY 10, 2019 10-05-2019
  • BYLAWS OCTOBER 22, 2021 12-11-2021
  • DONATION POLICY AND PROCEDURE 08-07-2021
  • COMPLAINT PROCEDURE 29-06-2021
  • CORPORATE GOVERNMENT PRACTICES AS OF DECEMBER 31 2020 01-04-2021
GO BACK TO THE COMPANY
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Salmones Camanchaca S.A.
Diego Portales 2000 piso 13
PUERTO MONTT
(562) 28732940

© CAMANCHACA 2020 | Designed by Menos es Más

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COMMUNITIES CONTACT +569 42380607 conversemos.salmones@camanchaca.cl
CHILE
562-28732940 sales@camanchaca.cl
USA
00-1-305-4069560 sales@camanchacainc.com https://www.pier33gourmet.com/
JAPAN
00-813-55508638 asia@camanchaca.cl https://camanchaca.jp/
EUROPE
34-699959288 europe@camanchaca.cl
MEXICO
latam@camanchaca.cl https://camanchaca.mx/
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