Dear Participants:
An Ordinary Meeting of Depositors will be held on March 15th, 2019, at 09:00 hours in the Auditorium of AFP Provida S.A. located at Avenida Pedro de Valdivia No. 100, 1st floor, district of Providencia, Santiago.
- Provide the Management Report of the Surveillance Committee.
- Appointment of the members (5) of the Surveillance Committee.
- Approve the budget of the Surveillance Committee.
- Approve the fees that depositors must pay for the operation of the Surveillance Committee and the way those fees will be determined.
- Appointment of the Secretary of the Meeting.
- Determination of the amount of guarantees and insurance.
- Other matters of common interest.
Proxies will be reviewed until 08:30 hours on the day the meeting is to be held.
The General Manager
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