2023 DCV Depositors' Meeting

Remote participation and verification of proxies

Dear Depositors,

The Depositor's Annual General Meeting will be held on March 14, 2023, at 9:00 a.m. in the offices of DCV in Apoquindo 4001, floor 12, Las Condes, Santiago. A remote video conference system will be available for depositors who wish to participate remotely.

The topics to be discussed in this Depositors' General Meeting are the following:

1. Introduction to the Surveillance Committee Management Report.
2. Approval of the Surveillance Committee's budget.
3. Approval of the fees to be paid by depositors for the operation of the Surveillance Committee and the way to set them.
4. Election of the Assembly's Secretary.
5. Determination of warranties and insurance.
6. Election of the five members of the Surveillance Committee.
7. Other topics.

According to the Regulation of General Nature No. 435 and Circular 1141, both issued by the Financial Market Commission, Depositors may participate and vote remotely via the electronic means described in the enrollment and voting instructions. We wish to remind you that the granting of powers is ruled by articles 110 and the following in the Regulation on Corporations to represent your institutions.

The enrollment process will be available from March 01, 2023, at 9:00 a.m., until March 13, 2023, at 2:00 p.m., attaching the corresponding powers of attorney. The verification of proxies will take place until 8:30 a.m. on the date the meeting takes place.

The links to the documents needed to attend the meeting remotely are available in this newsletter.

Finally, we wish to inform you that this email does not replace the summons that DCV made according to article 41 of the Regulation on Securities Depositories (SD 734 Department of Treasury, 1991) and number 3.1.4 of its Internal Regulation.

Process to participate remotely through
electronic means and voting system

Go to document

Depositors' Meeting Quick Guide

Go to document

Enrollment sheet

Go to documento

Voting powers

Go to document

For more information, please contact DCV's Help Desk or the following email address
This email address is being protected from spambots. You need JavaScript enabled to view it.
Monday - Friday from 09:00 a.m. to 6:30 p.m.

Kind regards,
DEPÓSITO CENTRAL DE VALORES S.A.,
DEPÓSITO DE VALORES