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Dear Depositors,:
The Depósito Central de Valores (DCV) calls the Ordinary Assembly of Depositors, which will be held on March 13th, 2020 at 9:00 hours at the AFP ProVida S.A. Auditorium located at Avenida Pedro de Valdivia No. 100, 1st floor, district of Providencia, Santiago.
The topics considered in the citation are the following:
- Hear the Management Report of the Surveillance Committee.
- Election of the members (5) of the Supervisory Committee.
- Approve the budget of the Supervisory Committee.
- Approve the fees to be paid by depositors for the functioning of the Supervisory Committee and the way they will be determined.
- Election of the Secretary of the Assembly.
- Determination of the amount of the guarantees and insurance.
- Other issues of common interest.
The verification of powers will be performed until 8:30 hours on the day of the Assembly.
Sincerely,
DCV Registros
