CCU (NYSE: CCU) adopts new policy for electing directors in subsidiaries
Rhea-AI Filing Summary
Compañía Cervecerías Unidas S.A. (CCU)
The company notes that the full text of the policy will be permanently available both at its corporate offices in Santiago, Chile, and on its investor website under the Governance Guidelines section. CCU also reiterates that it is a multi-category beverage company with significant operations across Chile, Argentina, Bolivia, Colombia, Paraguay and Uruguay, participating in beer, soft drinks, water, nectar, wine, pisco and spirits, often through key licensing and joint venture agreements with major global partners.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
COMPAÑÍA CERVECERÍAS UNIDAS S.A.
(Exact name of Registrant as specified in its charter)
UNITED BREWERIES COMPANY, INC.
(Translation of Registrant’s name into English)
Republic of Chile
(Jurisdiction of incorporation or organization)
Vitacura 2670, 23rd floor, Santiago, Chile
(Address of principal executive offices)
_________________________________________
Securities registered or to be registered pursuant to section 12(b) of the Act.
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F X Form 40-F ___
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ___ No X
(Santiago, Chile, December 3, 2025) – At its meeting held today, December 3, 2025, the Board of Directors of CCU acknowledged the approval of the General Policy for the Election of Directors in Subsidiary Companies by the Board of Directors of the parent company, Inversiones y Rentas S.A., at its meeting held on December 2, 2025 (the “Policy”), in accordance with the provisions of Article 92 bis of Law No. 18,046 on Corporations and General Rule No. 533 of the CMF. The Policy shall become effective on December 11, 2025.
The full text of the Policy will be permanently available to shareholders and interested third parties, in addition to CCU's corporate offices located at Avda. Vitacura N° 2670, 23rd floor, Las Condes, Metropolitan Region, on the corporate website www.ccuinvestor.com, under the Governance section, Governance Guidelines subsection.
CCU is a multi-category beverage company with operations in Chile, Argentina, Bolivia, Colombia, Paraguay and Uruguay. CCU is one of the largest players in each one of the beverage categories in which it participates in Chile, including beer, soft drinks, mineral and bottled water, nectar, wine and pisco, among others. CCU is the second-largest brewer in Argentina and also participates in the cider, spirits and wine industries. In Uruguay and Paraguay, the Company is present in the beer, mineral and bottled water, soft drinks and nectar categories. In Bolivia, CCU participates in the beer, water, soft drinks and malt beverage categories. In Colombia, the Company participates in the beer and in the malt industry. The Company’s principal licensing, distribution and / or joint venture agreements include Heineken Brouwerijen B.V., PepsiCo Inc., Seven-up International, Schweppes Holdings Limited, Société des Produits Nestlé S.A., Pernod Ricard Chile S.A., Promarca S.A. (Watt’s) and Coors Brewing Company.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Compañía Cervecerías Unidas S.A.
(United Breweries Company, Inc.)
| /s/ Felipe Dubernet | |
| Chief Financial Officer | |
Date: December 3, 2025
