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Annual Report 2018 Contenido Annual Report 2018 Contenido Subsidiaries, Related Companies and Our1 Company Corporate2 Governance Ownership3 and Shares Investment4 in Other Personnel5 Companies 3 - 39 39 - 48 49 - 52 53 - 56 57 - 64 Social Responsibility 7 9 & Sustainable6 Material Facts Financial8 Administration Financial Statements 10Disclaimer Development 65 - 67 68 - 71 72 - 86 87 - 151 152 - 153 2 Our Company 1.1. Basic Corporate Identification .................................. 4 1.2. Our History ..................................................... 5 1.3. Metro’s Strategic Priorities .....................................13 1.4. Industrial Sector ................................................15 11.5. Activities and Businesses .......................................16 1.6. Financial Activities ............................................. 26 1.7. Risk Management ...............................................26 1.8. Investment Plans ...............................................33 3 1.1 Basic Corporate Identification Company Name: Empresa de Transporte de Incorporation Papers: public deed dated January Repair and Maintenance Shops Pasajeros Metro S.A. 24th, 1990 executed before Raúl Undurraga Laso, Neptuno: Avda. Dorsal Nº 6252 Notary Public. Business Name: Metro S.A. Municipal District: Lo Prado Company Type: Sociedad Anónima An excerpt thereof was published in the Official Phone: 2 2937 2490 Address: Avda. Libertador Bernardo O’Higgins Gazette on January 25th, 1990, and amendments were published in the Official Gazette on January Callejón Lo Ovalle Nº 192 Nº 1414, Santiago Lo Ovalle: 26th, 1990. Municipal District: San Miguel Tax ID No.: 61.219.000-3 2 2937 2975 Registration: The Company was registered on Phone: National Securities Registry: Nº 0421, September January 25th, 1990 on page 2,681, under No. 1,427 22 1992 San Eugenio Nº 997 of the Trade Registry at the Santiago Office of San Eugenio: Independent Auditors: Deloitte Auditores y Ñuñoa Property Registration. Municipal District: Consultores Ltda. Phone: 2 2937 2979 Incorporation Documents Addresses Puente Alto: La Balanza Nº 1018 Municipal District: Puente Alto Corporate Headquarters Law No. 18,772, published in the Official Gazette on Phone: 2 2937 7357 January 28th, 1989, establishes the regulations to Corporate Headquarters: Avda. Libertador Bernardo turn Dirección General de Metro, under the purview O’Higgins Nº 1414 Cerrillos: Av. Presidente Salvador Allende N° 1945 of Ministry of Public Works, into a public limited Cerrillos City: Santiago de Chile Municipal District: company. Act No. 18,772 was amended by Article 55 Phone: 2 2937 8618 of Act No. 18,899, published in the Official Gazette Municipal District: Santiago on December 30th, 1989, and by Article 3º, letter a), Phone Number : 2 2937 3000 – 2 2937 2000 Los Libertadores: El Molino N° 2021 of Act No. 19,046, published in the Official Gazette Municipal District: Quilicura Website: www.metro.cl on February 20th, 1991. Phone: S/N E-mail: [email protected] 4 1.2 Our History th In 2018, Metro commemorated its 50 anniversary. 1968 1969 1975 The underground train has grown and expanded alongside Santiago and its inhabitants, and has become part of its history. In 2018 Metro broke all rider records recording more than 721 million rides (5.2% more than in 2017). Line 6 carried 39 million passengers, amounting to 15.8% more than the forecast. On October 24th, Eduardo Frei On May 29th, works began on September 15th, Metro de Montalva, President of the the San Pablo–La Moneda Santiago officially opened its Republic, signed the decree section of Line 1 and the doors and began operations that gave birth to Metro de Neptuno Workshop, marking on lines running between the Santiago. The project was the beginning of a subway San Pablo and La Moneda left in the hands of the Office network that originally stations. of Public Works’ Planning consisted of five lines for a Department. total length of approximately 80 kilometers. 5 1977 1978 1980 1987 1989 The month of March marked Line 2 from the Los Heroes to Expansion works on Line On September 15th, two In January, Act 18,772 was the delivery of the first Franklin Stations was opened, 1 were completed up to new stations were added: enacted, whereby Dirección network expansion project: resulting in an additional the Escuela Militar station, Santa Ana and Mapocho. General de Metro, so far under the continuation of Line 1 up six stations on December resulting in a total network of The name of the latter was the purview of the Ministry to the Salvador Station. 21st that same year up to Lo 25 kilometers. subsequently changed due of Public Works, became Ovalle Station. to the remarkable discovery a public limited company, of the remains of the Cal y whose shareholders were Canto Bridge during ensuing Corporacion de Fomento de excavations. la Producción (Corfo) (Chilean economic development agency) and the State, represented by the Ministry of Finance. 6 1993 1996 1997 1999 2000 The first MetroArte project By way of an agreement The first section of Line 5 In accordance with its Three new stations running was formalized by public art between the Council on was opened in April, running commitment to make through Santiago’s historic exhibitions at Metro stations. Libraries, Archives and from Vicuña Mackenna Av. the most diverse artistic district were opened on The first show, entitled Museums (Dibam) and Metro Stop No. 14 (Bellavista de La expressions available to all March 21st on Line 5: the “Interior Urbano” by Hernán de Santiago, the BiblioMetro Florida station) up to Plaza Chileans, Metro de Santiago Bellas Artes, Plaza de Armas Miranda, was placed on initiative took off. Over the Italia (Baquedano station), created the MetroArte and Santa Ana stations, display at the Universidad de last twenty-two years it has for a total length of 10.3 Cultural Trust (Corporación connecting Line 5 with Line 2. Chile station. become the second most kilometers. Cultural MetroArte). The New Austrian Tunneling important public library in the Method (NATM) was used on country. this project. NATM consists of building midway stations and main stations by way of tunnels without having to surface, which minimizes 7 inconveniences for the 2002 2004 2005 community and makes for more efficient construction. By then Metro´s daily rider count was close to a million passengers, throughout its 40.4 km and 52 stations. The company announced On March 31st, the westbound 22nd. This expansion process On November 25th, the the construction of Line 4 to expansion of Line 5 was also involved intermodal or Cementerios and Einstein Puente Alto. opened, thereby adding two hub stations that improved stations were commissioned new stations, Cumming and the connectivity between the on Line 2’s northbound track. Quinta Normal. Two new underground train and other Meanwhile, on November stations named Patronato means of transportation, 30th, the first section of Line and Cerro Blanco on the mainly buses. 4 was opened. It comprised northbound track of Line an underground stretch 2 began operations on between the Tobalaba and September 8th, and the El Grecia stations and an Parrón and La Cisterna elevated railway between stations on Line 2’s Vicente Valdés and Plaza de southbound track began Puente Alto. operations on December 8 2006 2007 2008 The last section of Line 4 The Line 4A opening was The capital’s new transit The Vespucio Norte intermodal system was also implemented was opened in March, finally conceived as a supplement to system, Transantiago, was station was inaugurated, on Line 5. Green and Red connecting the Puente Alto Line 4, which allowed Metro inaugurated in 2007, bringing and the first bicycle storage routes were launched in 2007, and Tobalaba stations. Up to connect lines 2 and 4 as of Metro’s ridership from 331 racks (BiciMetros) were and that same year, the Chilean until then, that was the that year. Finally, the section million annual rides to over installed, and the SubCentro Transportation Engineering longest stretch of the entire between the Dorsal and 600 million. underground shopping Society presented Metro subway system running 24.7 Vespucio Norte stations was district was opened at the with an award for the best kilometers with 22 stations, added in order to complete Escuela Militar Station. In Transportation System connecting the districts of the Line 2 expansion to date. terms of operations, Metro Intervention, in recognition of Providencia, Ñuñoa, La Reina, Expreso extended its service this measure. Peñalolén, Macul, La Florida hours along Line 4 and the and Puente Alto. 9 2009 2010 2011 2012 2013 In November, the company Three new stations: Line 5 expansion was opened Metro began working on Metro takes over the inaugurated the San José Manquehue, Hernando de in February with seven new Lines 6 and 3. Citizens were administration of the prepaid de La Estrella Station (in La Magallanes and the Los stations: Barrancas, Laguna involved in the process as card (bip!) for the entire Florida district) on Line 4. Dominicos terminal were Sur, Las Parcelas, Monte Tabor, required by the Environmental transit system citywide. In added to the eastern end Del Sol, Santiago Bueras and Impact Declaration for Shafts December 2012, the company of the line. The first section Plaza de Maipú, for a total of and Drives. As a clear sign of signed a contract with the of Line 5 expansion up 8.6 kilometers. service improvement and as Ministry of Transportation to Pudahuel entered into per citizen demands, the first and Telecommunications operation, adding five new trains with air-conditioning appointing Metro as the sole stations: Gruta de Lourdes, started operating on Line 1 operator of the bip! Card until Blanqueado, Lo Prado, San during the second semester. 2019. Transantiago Financial Pablo and Pudahuel. Administrator (AFT) originally performed this task. 10 2014 2015 2016 2017 2018 In November, the company Metro launched its This year marked the start up In November, Metro began During his annual state announced the Public Transit improvement plan announced of the communications-based operations on Line 6, which address, President of the Investment Plan, which back in late 2014.
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