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Reading time: 1 minute
Señor
ACCIONISTA
Presente:
De nuestra consideración:
In the Board Meeting of DCV Asesorías y Servicios S.A. held on March 25, 2025, an Extraordinary Shareholders’ Meeting was scheduled for Tuesday, April 29, 2025, at 3:45 p.m. at the Corporation’s offices located in Avenida Apoquindo Nº4001, floor 12, Las Condes, Santiago and remotely through a videoconference to discuss the following topics:
- Amend Article 8 of the articles of association regarding the appointment of a director in the event of vacancy and
- In general, to adopt all other resolutions that may be necessary or convenient for the materialization of the decisions made in the Extraordinary Shareholders’ Meeting.
The details on the meeting, powers of attorney, technology to be used, voting mechanisms, identification systems and procedures, and remote participation of the shareholders and their representatives will be available at the Company’s website, www.dcv.cl, starting April 11, 2025.
Kind regards
DCV Asesorías y Servicios S.A.
Rodrigo Roblero Arriagada
General manager
