Dear Depositors,
Regarding the new electronic voting service for shareholders meetings and assemblies of contributors, as informed to the market in a bulletin dated March 31st, 2020,, the Deposito Central de Valores is making a letter format available for initiating requests for shareholders meetings certificates, where the email of the attendee is incorporated as mandatory information to be reported by the Depositor.
The format should be used as of today, Friday, April 17th, 2020, for registration requests made by clients to personally attend shareholders meetings, and thus, exercise their right to voice and vote.
The procedure for sending and receiving letters remains unchanged and must be sent to custodia_
The Letter Format for Initiating
Request for Shareholders Certificates
For more information, please contact the
Customer service desk, MAC
Without further ado, sincerely,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES