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DCV Registros Minutes

DCV Registros Acts 11 Jan, 2010
Name Report (Spanish only)TypeSize
Acta junta ordinaria accionistas 29 de marzo de 2022 PDF 5,1 mb
Acta junta ordinaria accionistas 30 de marzo de 2021 PDF 1,4 mb
Acta junta ordinaria accionistas 24 de marzo de 2020 PDF 955 kb
Acta junta extraordinaria accionistas 26 de marzo de 2019 PDF 928 kb
Acta junta extraordinaria accionistas 27 de marzo de 2018 PDF 1.3 mb
Acta junta extraordinaria accionistas 29 de marzo de 2017 PDF 1.4 mb
Acta junta extraordinaria accionistas 29 de marzo de 2016 PDF 1.3 mb
Acta junta ordinaria accionistas 31 de marzo de 2015 PDF 1.37 mb
Acta junta extraordinaria accionistas 26 de agosto de 2014 PDF 811 kb
Acta junta ordinaria accionistas 25 de marzo de 2014 PDF 1.2 mb
Acta junta ordinaria accionistas 26 de marzo de 2013 PDF 1 mb
Acta junta extraordinaria accionistas 27 de noviembre de 2012 PDF 654 kb
Acta junta ordinaria accionistas 27 de marzo de 2012 PDF 1 mb
Acta junta extraordinaria accionistas 23 de agosto de 2011 PDF 803 kb

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DCV
Apoquindo Avenue 4001
Floor 12, Las Condes.

DCV Registros
Los Conquistadores Avenue 1730, Floor 24
Providencia, Santiago

In health contingency due to COVID 19; request
reservation of time for office service
to the email atencioncontingencia@dcv.cl

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Apoquindo Avenue 4001
Office 1202, Las Condes.

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(562) 2393 9001
Monday - Friday 9:00hrs. - 18:30hrs.

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Friday 9:00hrs. - 16:00hrs.

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  • Home
  • Business Unit
    • National
      • Deposit Value
      • CFM Custody Service
      • Custody of Securities
      • Central Issuance Register
      • OSAS Services
    • International
      • International
      • DTCC ITP Service
    • Shareholders Registries
      • Register Shareholders & Participants
      • Monitoring of Shareholders, Contributors and Participants
      • Operation Income 2022
      • Sworn Statements
      • Electronic Voting
    • Statistics
      • Statistical Reports Service
    • Collateral
      • Electronic Pledge Registry Service (REP)
      • Mining Collateral
      • Special Pledge
    • Documents
      • Forward
      • Management of BRAA
    • DCV Consulting and Services
      • Responsible Tax Agent
  • Information
    • Financial Statements
      • Evaluation of external auditors
      • DCV - Consolidated
      • DCV - Individual
      • 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
    • Operational Volumes
    • Chilean ISIN
    • International ISIN
    • Questionnaire
  • Legal & Regulatory
    • Rates
      • Description
      • Rate Studies
      • General Charges
      • Charges for Position Account Service Charges
      • Charges for Inventory Account Services
      • Remuneration for Services
    • Minutes
      • DCV Minutes
      • DCV Registros Minutes
      • DCV Asesorías y Servicios Minutes
    • Regulatory
    • Rules and Procedures
    • 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
    • Changes and benefits
    • FAQ´s
    • Training
    • Description
  • Inicio