QUIÑENCO S.A. CORPORATE STRUCTURE SUBSIDIARIES AND AFFILIATES

Transcripción

1 QUIÑENCO CORPORATE STRUCTURE SUBSIDIARIES AND AFFILIATES 75

2 Quiñenco Subsidiaries and Affiliates Quiñenco 51.18% 75.56% 49.12% Banco de A. Edwards Inv.O Higgins Punta Arenas C.P.A. Habitaria Río Grande 7.38% Madeco y Rentas Copérnico 99.98% y Bosques Inv.O Higgins Punta Arenas 10.00% 0.02% 0.02% Hidrosur 20.00% punta Brava Ancón 54.98% 15.00% Ranquil Hispano-Chilenas Holding B.V. (*) 4.37% Inmobiliaria Norte Verde 95.63% Inmob. E. Inv. Hidroindustriales Hidroindustriales Overseas Co % 0.005% Telecom-Chile Holding (*) Merquor Establishment Consultorías y Asesorías Financieras 8.40% Lisena Establishment 5.91% Entel 92.56% 7.44% Inmobiliaria Del Norte Editorial Trineo (*) Sociedades absorbidas por Hidrosur el 6 de Enero de

3 96.05% 69.50% Agrícola el Peñon VTR Comatel Río Bravo y Rentas 14.40% 61.58% 90.78% Hoteles Carrera 73.56% CNT Telefónica del Sur 22.88% 77.12% Nacionales Compañía Cervecerías unidas VTR Comercial 92.46% Río Seco 7.54% 86.97% Empresas Lucchetti Pal Promarket 70.00% 77

4 Banco de A. Edwards and Subsidiaries QUIÑENCO 51.18% Banco de A. Edwards 59.97% Banedwards Sogeleasing Banedwards Asesoría Financiera Banedwards Administradora de Fondos mutuos 99.16% Banedwards Corredores de Bolsa 99.51% Banedwards Administradora de Fondos de Inversión Banedwards Corredora de Seguros Limitada 78

5 Compañía Cervecerías Unidas Subsidiaries and Affiliates Quiñenco y Rentas 61.58% Compañía Cervecerías Unidas 90.91% Fábrica de Envases Plásticos 9.09% Aguas Minerales Cachantun 99.90% 95.00% Cervecera Santiago Limitada (*) 5.00% 9.72% Comercial CCU Santiago 90.00% 98.00% Transportes CCU Limitada 2.00% Agua Mineral Porvenir I. CCU Cayman Limited 55.00% Embotelladoras Chilenas Unidas 45.00% South Investments Limited Viña San Pedro 60.33% saint Joseph Investments Limited 99.90% Vinos de Chile 33.52% Cía. Cervecerías Unidas Argentina 55.70% 99.90% Viña San Pedro 0.10% (Argentina) 99.21% Compañía Industrial Cervecera Southern Breweries Establishment 59.20% Andina de Desarrollo 68.80% Karlovacka Pivovara d.d. (*) As of Jannary 1, 2000 the name has been changed to "Cervecera CCU Chile Limitada" 79

6 Madeco Subsidiaries and Affiliates Soinmad Madecotel Argentina Comercial Madeco 0.00% Metalúrgica e Industrial Cotelsa Omi 1.04% 99.50% Madecotel Decker Indelqui 98.26% Electromecánica Industrial 0.02% H.B. San Luis 99.98% Quiñenco 99.80% Armat 1.20% 0.41% Metacab 99.59% 56.50%* 99.16% Indalum Madeco Alumco 99.90% % Ingewall 0.10% Ingewall 99.90% 69.27% Alusa Aluflex 69.27% Alusa 99.96% 0.04% Alupack 99.29% Emaplast 0.71% 99.71% Alufoil 0.29% 4 Colada Continua Chilena Chile Argentina 80

7 0.02% Indeco 44.87% 44.87% 3.01% EBA Madeco Agencia Islas Cayman 33.33% Cobrecon Ficap Madeco Overseas 75.00% ficap Optel Metal Overseas Systral Perú 98.00% Comercial Systral 98.00% 94.20% Distribuidora Boliviana Invermad Perú Ingewall Uruguay Techpak 25.00% Alusa Overseas Peruplast 25.00% Perú Brasil Bolivia Uruguay Islas Cayman 81

8 Compañía Nacional de Teléfonos, Telefónica del Sur and Subsidiaries Quiñenco * VTR 73.56% VTR Comercial Telefónica Del Sur 88.71% 99.97% Telefónica de Coyhaique Telefónica del Sur Carrier 82

9 Empresas Lucchetti Subsidiaries and Affiliates Quiñenco * Inv. Río Bravo 77.12% Inv. Nacionales 86.97% Empresas Lucchetti 10.00% 98.00% Soc. de Transportes Ital Dimer Comercial Lucchetti Lucchetti Chile Lucchetti argentina Lucchetti Perú Lucchetti Overseas 90.00% 45.00% Agromercantil Promosol 83

10 Agrícola El Peñón AND SUBSIDIARY HOTELES CARRERA Quiñenco 96.05% Agrícola El Peñón 90.78% Hoteles Carrera HABITARIA SUBSIDIARIES AND AFFILIATES Quiñenco Habitaria Inmobiliaria Barrio Verde 37.37% Inmobiliaria Urbecentro Dos 84

11 CORPORATE INFORMATION QUIÑENCO ENRIQUE FOSTER SUR 20, PISO 14 LAS CONDES, SANTIAGO, CHILE TELEPHONE: (56-2) FAX: (56-2) CHILEAN TAX ID (R.U.T.): ANNUAL SHAREHOLDERS MEETING THE ANNUAL SHAREHOLDERS MEETING WILL BE HELD ON FRIDAY, APRIL 28, 2000 AT 12:00 P.M. IN THE JOSÉ MIGUEL SALON OF THE HOTEL CARRERA (TEATINOS 180, SANTIAGO, CHILE). INVESTOR RELATIONS CALL (56-2) OR CONTACT OUR REPRESENTATIVE IN THE UNITED STATES: CITIGATE DEWE ROGERSON 1440 BROADWAY NEW YORK, NY TELEPHONE: (212) STOCK TICKER SYMBOL: LQ (NYSE) QUIÑENCO (CHILEAN STOCK EXCHANGES) SHAREHOLDERS AS OF DECEMBER 31, 1999: 2,816 SHARES OUTSTANDING AS OF DECEMBER 31, 1999: 1,079,740,079 STOCK EXCHANGES: NYSE IN NEW YORK BOLSA DE COMERCIO DE SANTIAGO BOLSA DE COMERCIO DE VALPARAÍSO BOLSA DE VALORES DE CHILE DIVIDENDS: THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS AT THE ANNUAL SHAREHOLDERS MEETING REGARDING 1999 NET INCOME WILL BE PAYABLE AS OF MAY 10, 2000 TO SHAREHOLDERS OF RECORD AS OF MAY 6, SHAREHOLDERS DEPARTMENT: ENRIQUE FOSTER SUR 20, PISO 14 LAS CONDES, SANTIAGO, CHILE TELEPHONE: (56-2) AUDITORS PRICE WATERHOUSE HUÉRFANOS 863, PISO 4 SANTIAGO, CHILE TELEPHONE: (56-2)