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Dear SHAREHOLDERS,
In the Board Meeting of Depósito Central de Valores S.A., Depósito de Valores, held on March 25, 2025, an Extraordinary Shareholders’ Meeting was scheduled for Tuesday, April 29, 2025, at 3:00 p.m. at the Corporation’s offices located n Avenida Apoquindo Nº4001, floor 12, Las Condes, Santiago and remotely through a videoconference.
- 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,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
Rodrigo Roblero Arriagada
Gerente General
