{"id":11596,"date":"2026-05-19T09:27:51","date_gmt":"2026-05-19T14:27:51","guid":{"rendered":"https:\/\/elbrocal.pe\/?page_id=11596"},"modified":"2026-05-19T09:44:00","modified_gmt":"2026-05-19T14:44:00","slug":"inversionista","status":"publish","type":"page","link":"https:\/\/elbrocal.pe\/en\/inversionista\/","title":{"rendered":"Investor Relations"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"11596\" class=\"elementor elementor-11596\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"has_ae_slider elementor-element elementor-element-1beaee7 e-con-full e-flex ae-bg-gallery-type-default e-con e-parent\" data-dce-background-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/f8.jpg\" data-id=\"1beaee7\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-2d709b8 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"2d709b8\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e13551a elementor-widget elementor-widget-heading\" data-id=\"e13551a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-8cf4fed e-flex e-con-boxed ae-bg-gallery-type-default e-con e-parent\" data-id=\"8cf4fed\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-82f365e elementor-widget elementor-widget-text-editor\" data-id=\"82f365e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"\/en\/\"><span style=\"color: #000000;\">Home<\/span><\/a> \/ <a href=\"\/en\/inversionista\/\">Investor Relations<\/a><strong> \/ Junta Obligatoria Anual de Accionistas<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-b1af56c e-flex e-con-boxed ae-bg-gallery-type-default e-con e-parent\" data-id=\"b1af56c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-fdd31eb e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/07\/Rectangle-612.png\" data-dce-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-dce-advanced-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-id=\"fdd31eb\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a6082f7 elementor-widget elementor-widget-heading\" data-id=\"a6082f7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mandatory annual shareholders' meeting<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-f73f38f e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/07\/Rectangle-612-1.png\" data-dce-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/07\/Rectangle-612.png\" data-dce-advanced-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/07\/Rectangle-612.png\" data-id=\"f73f38f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2f46de5 elementor-widget elementor-widget-heading\" data-id=\"2f46de5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/elbrocal.pe\/en\/servicio-accionista\/\">Shareholder Service<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-b87a3b0 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/07\/Rectangle-612-1.png\" data-dce-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-dce-advanced-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-id=\"b87a3b0\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-52d1e04 elementor-widget elementor-widget-heading\" data-id=\"52d1e04\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/elbrocal.pe\/en\/gobierno-corporativo\/\">Corporate governance<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-b9444e3 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/07\/Rectangle-612-1.png\" data-dce-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-dce-advanced-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-id=\"b9444e3\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3a8c563 elementor-widget elementor-widget-heading\" data-id=\"3a8c563\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"\/en\/inversionista\/estados-financieros-2025\/\">FINANCIAL STATEMENTS<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-4f49006 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/07\/Rectangle-612-1.png\" data-dce-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-dce-advanced-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-id=\"4f49006\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45bf8e6 elementor-widget elementor-widget-heading\" data-id=\"45bf8e6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/elbrocal.pe\/en\/memorias-anuales\/\">Annual reports<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-ad36cd6 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/07\/Rectangle-612-1.png\" data-dce-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-dce-advanced-background-hover-image-url=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2025\/06\/Rectangle-612.png\" data-id=\"ad36cd6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec6664e elementor-widget elementor-widget-heading\" data-id=\"ec6664e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/elbrocal.pe\/en\/hechos-de-importancia\/\">Material Events<\/a><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-0afe05a e-flex e-con-boxed ae-bg-gallery-type-default e-con e-parent\" data-id=\"0afe05a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-a816d59 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-color=\"#3C3C3B\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/Clip-path-group.png\" data-id=\"a816d59\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8275f44 elementor-widget elementor-widget-heading\" data-id=\"8275f44\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">AGENDA<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-ed3df78 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"ed3df78\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-12f3e8f elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"12f3e8f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/El-Brocal-Borrador-de-Memoria-Anual-2025.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">1. Aprobaci\u00f3n de la Memoria Anual 2025<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-070767f e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"070767f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58b48e9 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"58b48e9\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/SMEB2025_EEFF.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">2. Aprobaci\u00f3n de los Estados Financieros correspondientes al Ejercicio cerrado al 31 de diciembre de 2025<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-79e1f24 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"79e1f24\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a863351 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"a863351\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/3.-Distribucion-de-dividendos-JOA-SMEB-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">3. Propuesta de distribuci\u00f3n de dividendos<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-26e149e e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"26e149e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9be49e4 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"9be49e4\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/4.-Retribucion-al-Directorio-por-el-ejercicio-2025-JOA-SMEB-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">4. Retribuci\u00f3n al Directorio - Ejercicio 2025<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-ae9b3ed e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"ae9b3ed\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-857bc56 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"857bc56\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/5.-Designacion-de-Auditores-Externos-para-el-ejercicio-2026-JOA-SMEB-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">5. Designaci\u00f3n de auditores externos para el ejercicio 2026<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-6c64a02 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"6c64a02\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2e7e447 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"2e7e447\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/Modificacion-Estatuto-Social-SMEB.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">6. Modificaci\u00f3n parcial del estatuto social: Art\u00edculos vig\u00e9simo noveno, trig\u00e9simo, trig\u00e9simo primero, trig\u00e9simo tercero y trig\u00e9simo cuarto<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-e971bfd e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"e971bfd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-acd0991 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"acd0991\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/7.-Designacion-de-los-miembros-del-directorio-JOA-SMEB-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">7. Designaci\u00f3n de los miembros del directorio para el periodo marzo 2026 - marzo 2028<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-ea2b858 e-flex e-con-boxed ae-bg-gallery-type-default e-con e-parent\" data-id=\"ea2b858\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-16957c5 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-color=\"#3C3C3B\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/Clip-path-group.png\" data-id=\"16957c5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7fa30d0 elementor-widget elementor-widget-heading\" data-id=\"7fa30d0\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Poderes de Representaci\u00f3n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-45721e5 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"45721e5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a622553 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"a622553\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/Poder-PN-JOA-2026-SMEB.docx\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Persona Natural<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-9360c8e e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"9360c8e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-19d9605 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"19d9605\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/Poder-PJ-JOA-2026-SMEB.docx\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Persona Jur\u00eddica<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-86c92c1 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"86c92c1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d91cba8 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"d91cba8\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/Convocatoria-JOA-SMEB-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Notice of virtual shareholders' meeting<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-10ef049 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"10ef049\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-59ab452 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"59ab452\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/Procedimiento-JOA-SMEB-2026.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Procedure for Participation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-c10dad1 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/06\/Vector-8.png\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/website_bd61dc63\/wp-content\/uploads\/2025\/07\/download-svgrepo-com-1.png\" data-id=\"c10dad1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ecc9d2e elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"ecc9d2e\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2026\/02\/IQuorum-Guia-de-Uso-SMEB-1.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Manual de usuario JGA SMEB<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Inversionistas Inicio \/ Inversionistas \/ Junta Obligatoria Anual de Accionistas Junta obligatoria anual de accionistas Servicio al accionista Gobierno corporativo ESTADOS FINANCIEROS Memorias anuales Hechos de importancia AGENDA 1. Aprobaci\u00f3n de la Memoria Anual 2025 2. Aprobaci\u00f3n de los Estados Financieros correspondientes al Ejercicio cerrado al 31 de diciembre de 2025 3. Propuesta de distribuci\u00f3n [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-11596","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/11596","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/comments?post=11596"}],"version-history":[{"count":5,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/11596\/revisions"}],"predecessor-version":[{"id":11605,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/11596\/revisions\/11605"}],"wp:attachment":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/media?parent=11596"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}