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Dear Shareholders,
In the board meeting of DCV Registros S.A., held on March 8, 2022, it was agreed to call a General Shareholders’ Meeting on Tuesday, March 29, 2022, at 3:45 p.m. in the offices of our Corporation located in Avenida Apoquindo Nº 4001, floor 12, Las Condes, Santiago, and through a video conference system for those shareholders that wish to attend remotely. This tool will allow those shareholders to log in and participate actively in the meeting.
The meeting will address the following topics:
- The Corporation’s situation and the report from external auditors.
- The Annual Report, balance sheet, and the status of the outcomes for 2021.
- Final dividend distribution.
- Approval of the Board’s remunerations for 2021 and setting them for 2022.
- Designation of external auditors for the year 2022.
- Any other matters concerning the Corporation.
Due to the health regulations established by the authorities and according to the Regulation of General Nature No. 435 and Circular 1141, both issued by the Financial Market Commission, shareholders may participate and vote remotely via the electronic means described in the enrollment and voting instructions.
The documents needed to attend the Shareholders’ Meeting remotely are available in this newsletter.
Sincerely,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES
Power to Attend the DCV Registros’ Meeting
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Enrollment sheet
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Assessment of external auditors
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