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DCV Minutes

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11 January 2010
DCV Acts Hits: 5321
Name Report (Spanish only)TypeSize
Acta junta extraordinaria accionistas 29 de abril de 2025 PDF 3,0 mb
Acta junta extraordinaria accionistas 29 de abril de 2024 PDF 3,0 mb
Acta junta ordinaria accionistas 25 de marzo de 2025 PDF 5,4 mb
Acta junta extraordinaria accionistas 29 de octubre de 2024 PDF 3,5 mb
Acta junta ordinaria accionistas 26 de marzo de 2024 PDF 10 mb
Acta junta extraordinaria accionistas 30 de mayo de 2023 PDF 3,6 mb
Acta junta ordinaria accionistas 28 de marzo de 2023 PDF 1,8 mb
Acta junta extraordinaria accionistas 25 de octubre de 2022 PDF 2,5 mb
Acta junta ordinaria accionistas 29 de marzo de 2022 PDF 6,2 mb
Acta junta ordinaria accionistas 30 de marzo de 2021 PDF 5,8 mb
Acta junta ordinaria accionistas 24 de marzo de 2020 PDF 1,5 mb
Acta junta ordinaria accionistas 26 de marzo de 2019 PDF 1,6 mb
Acta junta ordinaria accionistas 27 de marzo de 2018 PDF 1,7 mb
Acta junta ordinaria accionistas 29 de marzo de 2017 PDF 1,7 mb
Acta junta ordinaria accionistas 29 de marzo de 2016 PDF 1,0 mb
Acta junta ordinaria accionistas 31 de marzo de 2015 PDF 1.7 mb
Acta junta ordinaria accionistas 25 de marzo de 2014 PDF 1.7 mb
Acta junta ordinaria accionistas 26 de marzo de 2013 PDF 8,4 mb
Acta junta extraordinaria accionistas 27 de noviembre de 2012 PDF 8,4 mb
Acta junta ordinaria accionistas 27 de marzo de 2012 PDF 2,0 mb
Acta junta extraordinaria accionistas 23 de agosto de 2011 PDF 991 kb
 

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Depósito Central de Valores
(Custody)

Office – without public attention
Av. Apoquindo 4001, 12th floor, Las Condes.

Remote customer service depositors
(+562) 2393 9001
mac@dcv.cl
Monday to Friday from 9:00 a.m. to 6:30 p.m.

DCV Advice and Services
Office – without public attention

Av. Apoquindo 4001, 12th floor, Las Condes.

DCV Registros
(Shareholders Register)

Public service office
Av. Los Conquistadores 1730, 24th floor, Providencia.
Office hours are Monday through Thursday from 9:30 a.m. to 5:00 p.m., Friday and holiday eves from 9:30 a.m. to 4:00 p.m.
It is required to request a reservation of time for attention in offices to the email reservas@dcv.cl or phone +562 2393 9003.

Remote customer service shareholders
(+562) 2393 9003.
atencionaccionistas@dcv.cl
Monday to Thursday from 9:00 a.m. to 5:00 p.m.
Friday from 9:00 a.m. to 4:00 p.m.

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© 2024 DCV - Depósito Central de Valores (DCV) – Trade Mark

Depósito Central de Valores - CREANDO VALOR
  • Home
  • Business Unit
    • National
      • Custody of Securities
      • Digital Equity Deposits & Withdrawals
      • CFM Custody Service
      • Central Issuance Register
      • Forward
    • International
      • International
      • DTCC ITP Service
    • Shareholders Registries
      • Register Shareholders & Participants
      • Operation Income 2025
      • Sworn Statements
      • Sharehareholders' or Investors' Meetings
    • Statistics
      • Statistical Reports Service
    • Collateral
      • Electronic Pledge Registry Service (REP)
      • Mining Collateral
      • Special Pledge
    • Documents
    • DCV Consulting and Services
      • Responsible Tax Agent
      • Management of BRAA
  • Information
    • Financial Statements
      • Declarations of responsibility
      • Evaluation of external auditors
      • DCV - Consolidated
      • DCV Registros - Individual
      • DCV Consulting and Services - Individual
    • Securities Retained in Custody
      • Securities Retained in Custody
      • Securities NOT permitted to be retained in custody
    • Service Quality
      • SQL DCV
      • SQL DCV Registros
    • Annual Report
      • Annual Report-DCV
      • Annual Report-DCV Registros
      • Annual Report-DCV Asesorías y Servicios
    • Risk Management
      • Operational Risk
      • Business Continuity
      • Information Security
    • Market watch
    • Chilean ISIN
    • International ISIN
    • Questionnaire
  • Legal & Regulatory
    • Rates
      • Description
      • Rate Studies
      • General Charges
      • Charges for Position Account Service Charges
      • Charges for Inventory Account Services
    • Minutes
      • DCV Minutes
      • DCV Registros Minutes
      • DCV Asesorías y Servicios Minutes
    • Regulatory
    • Corporate policies
    • Statutes DCV & DCV Registros
    • Circular Letter
    • Compliance
      • Regulatory Compliance
      • Crime Prevention Model
      • IOSCO Principles
  • News Center
    • Circular Letter
    • DCV in the Press
    • News Headline
    • DCV News
    • Services News
    • Bulletins
  • DCV Evolution
    • Release
    • Manuals
    • Changes and benefits
    • Description
  • Inicio