DCV News

XXVIII DCV Depositors' Meeting

Comité de vigilancia del DCV
 

The virtual meeting took place using the Click&Vote service, a digital solution for shareholders' and investors' meetings developed by the Santiago Stock Exchange and DCV.

 

The 28th DCV Depositors' Meeting was held on March 14. The Surveillance Committee presented a detailed report on the 2022 operational period on that day. In addition, Guillermo Tagle, Chairman of DCV's Board of Directors, thanked the depositors for the trust and support given to the DCV Evolution transformation project.

The Committee started its activities in 2022 and continued with the agreement to hold periodical videoconference meetings. Similarly, the Committee continued the ongoing contact with the Company's executives to monitor the operation of DCV and the development of the DCV Evolution Project.

The Chair of the Committee, Hugo De La Carrera, informed that during the period, the Surveillance Committee participated in seven briefings on the progress of the technology upgrade project's deployment, which updated the systems linked to the securities custody and settlement service in the Company. On the other hand, daily transactions continued being monitored at DCV to obtain information on the behavior of the process and on any major changes that could alter the normal operation of the transaction flow.

Regarding the main tasks considered in the annual planning, De la Carrera highlighted the hiring of PricewaterhouseCoopers (PwC) to evaluate the internal control systems of Depósito Central de Valores, confirm certificates, and conduct quarterly cash counts of valid instruments.

In addition, the Chairman, on behalf of the members of the Committee, thanked DCV for the trust placed during this year and for their support and professionalism in the tasks assigned, concluding that the objectives set in the 2022 activities plan were met successfully.

Guillermo Tagle, presidente del directorio del DCV

Guillermo Tagle, Chairman of DCV's Board of Directors

"When a company undergoes a transformation process, it changes its core, which is probably one of the most important challenges we face, especially as a technology services company. Undoubtedly, this could not have been achieved without the support of all its participants," said Guillermo Tagle.

Rodrigo Roblero Arriagada, General Manager of DCV, reaffirmed the Company's commitment: "We will continue safely managing any risks that we have in our hands, and we will provide high-quality services that continue strengthening our company."

New Board of the Surveillance Committee

In the meeting held through the digital solution for shareholders' and investors' meetings, Click&Vote, the five members of the Committee for the 2023-2024 period were chosen:

News Center