Bulletins

Ordinary Meeting of Shareholders

Ordinary Meeting of Shareholders
cabecera web boletin 15 03 2019 ing

Sirs,

By agreement of the Board of Directors, the Depósito Central de Valores S.A., Depósito de Valores, we hereby summon you to the Ordinary Meeting of Shareholders that will be held on March 26th, 2019, at 15:15 hours in the Company’s offices at Avenida Apoquindo No. 4001, 12th floor, District of Las Condes, Santiago.

The Meeting of Shareholders shall address the following:

  1. The situation of the Company and Report of the External Auditors.
  2. Annual Report, Balance Sheet and Income Statement for the year 2018.
  3. Appointment of the Board.
  4. Dividend distribution.
  5. Approval of the remuneration of the Board of Directors for the year 2018 and their establishment for the year 2019.
  6. Appointment of External Auditors for the year 2019.
  7. Any other matter of corporate interest.

The Balance Sheet, Income Statement and Notes to the Financial Statements as of December 31st, 2018, as well as the Report and analysis of proposals for external audit companies for the year 2019, are available on the Company’s website at www.dcv.cl as of March 8th, 2019.

The holders whose shares are registered (five business days in advance to the date the Meeting is called) in the Shareholders Registry shall have the right to participate in the Meeting.

The General Manager