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Dear
SHAREHOLDER,
In the Board Meeting of DCV Asesorías y Servicios S.A. held on September 24, 2024, a Special Shareholders’ Meeting was scheduled for October 29, 2024, at 3:40 p.m., in person at the Corporation’s offices in Avenida Apoquindo Nº 4001, floor 12, Las Condes, Santiago and remotely through a videoconference.
The Meeting will address the full renewal of its Board of Directors and the election of its members.
The details on the meeting, powers of attorney, technology mechanisms, 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.
If you have any questions on how to proceed, please email us at [email protected] or call us at +56 22 393 9003.
Shareholders registered in the Shareholders’ register five days before the meeting are entitled to attend the meeting.
Sincerely,
DCV Asesorías y Servicios S.A.
Rodrigo Roblero Arriagada
Gerente General
