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nuam, a holding company that integrates the stock exchanges of Santiago, Lima, and Colombia, held its Ordinary General Shareholders' Meeting, at which the new Board of Directors, the dividend policy and the financial statements for fiscal year 2024 were approved.
In this regard, the renewal of the Holding's Board of Directors was marked by a reduction in the number of members, from 16 to 11 directors, in line with the company's bylaws.
“The professionals who join our Board of Directors today bring an outstanding track record in financial markets, regional vision, and deep strategic expertise, essential elements to consolidate nuam as a key player in the global market infrastructure,” said Mauricio Rosillo, Chairman of nuam's Board of Directors.
Mr. Mauricio Rosillo Rojas, Chair
Mr. Juan Andrés Camus Camus, Vice Chair
Mr. Rodrigo Manubens Moltedo, Director
Mr. Claudio Avanian Jacob, Director
Mr. Rafael Óscar Pedro Carranza Jahnsen, Director
Mr. Javier Casasnovas Ortiz, Director
Mr. Germán Salazar Castro, Director
Mr. Carlos Alberto Rodríguez López, Director
Mr. Juan Guillermo Agüero Vergara, Director
Mr. Fernando Larraín Cruzat, Director
Mr. Giorgio Bernasconi Carozzi, Director
The company is especially grateful for the outstanding work and commitment of the outgoing directors -Rafael Aparicio Escallón, Mercedes Rosalba Aráoz Fernández, Aura Marleny Arcila Giraldo, Frank Babarczy Rodríguez, Jaime Castañeda Roldán, Eduardo Muñoz Vivaldi, Santiago Montenegro Trujillo and Jorge Quiroz Castro- who were fundamental in nuam's growth process and in the consolidation of the company, which includes the Chilean, Colombian and Peruvian markets.
Along with the formation of the new Board of Directors, the Meeting also approved the payment of a dividend equivalent to 50% of the profit for the year 2024, for a total of CLP$181,86 per share. This figure represents an increase of 30% over the dividend paid the previous year. In addition, nuam's dividend policy for 2025 was also approved, increasing from 50% to 70% of the distributable profit for the respective year.
The audited consolidated financial statements for 2024 were also approved, which reflect a solid performance of the company, with a 27% growth in revenues compared to the end of 2023, reaching a total of CLP$139,199 million.
Finally, the appointment of EY as the external audit firm for fiscal year 2025 was ratified, reaffirming nuam's commitment to transparency and best practices in financial control.
As regards the subsidiaries grouped together by nuam, their boards of directors are as follows:
Eduardo Muñoz Vivaldi
Juan Andrés Camus Camus
Juan Pablo Córdoba Garcés
Jorge Quiroz Castro
Rodrigo Manubens Moltedo
