{"id":6845,"date":"2024-11-28T20:27:36","date_gmt":"2024-11-28T20:27:36","guid":{"rendered":"https:\/\/172-104-212-166.ip.linodeusercontent.com\/?page_id=6845"},"modified":"2024-11-29T01:14:41","modified_gmt":"2024-11-29T01:14:41","slug":"junta-anualfebrero","status":"publish","type":"page","link":"https:\/\/elbrocal.pe\/en\/junta-anualfebrero\/","title":{"rendered":"Junta anualfebrero"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"6845\" class=\"elementor elementor-6845\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"has_ae_slider elementor-element elementor-element-ba3e880 e-con-full e-flex ae-bg-gallery-type-default e-con e-parent\" data-id=\"ba3e880\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-1c8a5df e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"1c8a5df\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-64428da e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"64428da\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2957361 elementor-widget elementor-widget-text-editor\" data-id=\"2957361\" 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 style=\"color: #484848;\" href=\"\/en\/\">Home <\/a> \/ <a style=\"color: #484848;\" href=\"\/en\/inversionista\/\">Investor Relations <\/a>\/ <a style=\"color: #484848;\" href=\"\/en\/junta-anual\/\">Junta General de Accionistas <\/a>\/ <strong style=\"color: #484848;\">Junta\u00a0 de Accionistas &#8211; Febrero<\/strong><\/p>\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-afd5898 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"afd5898\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-320f2f8 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"320f2f8\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/en\/politica-de-dividendos\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"49\" height=\"45\" src=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2024\/08\/Frame-112.png\" class=\"attachment-large size-large wp-image-2977\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbf0b89 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"cbf0b89\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\/en\/hechos-de-importancia\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"49\" height=\"45\" src=\"https:\/\/elbrocal.pe\/wp-content\/uploads\/2024\/08\/Frame-111.png\" class=\"attachment-large size-large wp-image-2978\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\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-8092174 e-con-full e-flex ae-bg-gallery-type-default e-con e-parent\" data-id=\"8092174\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-6a83c84 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-dce-background-image-url=\"https:\/\/ooe.boo.mybluehost.me\/wp-content\/uploads\/2024\/09\/fondo-otros.jpg\" data-id=\"6a83c84\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4be6481 elementor-widget elementor-widget-heading\" data-id=\"4be6481\" 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\">General Shareholders<br>Meeting<\/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-df9f40d e-con-full e-flex ae-bg-gallery-type-default e-con e-parent\" data-dce-background-overlay-image-url=\"https:\/\/ooe.boo.mybluehost.me\/wp-content\/uploads\/2024\/08\/Mask-Group-2.png\" data-id=\"df9f40d\" data-element_type=\"container\">\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-49b9eab e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"49b9eab\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-38557c1 elementor-widget elementor-widget-heading\" data-id=\"38557c1\" 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\">Schedule<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f94fc67 elementor-widget elementor-widget-heading\" data-id=\"f94fc67\" 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\">JUNTA DE ACCIONISTAS FEBRERO 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-db15b4d e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"db15b4d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2f8e362 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"2f8e362\" 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=\"\/wp-content\/uploads\/2024\/11\/1Propuesta-de-Modificacion-del-Estatuto-Social.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">1. PARTIAL AMENDMENT TO THE BYLAWS<\/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-19ced48 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"19ced48\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f378270 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"f378270\" 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=\"\/wp-content\/uploads\/2024\/12\/Poderes-JGA-2024-BVN-i.docx\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">POWERS OF REPRESENTATION<\/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-0d052ea e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"0d052ea\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a470482 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"a470482\" 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=\"\/wp-content\/uploads\/2024\/12\/Convocatoria-JGA-BVN-22-02-24-ingles.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t\t\t\t<\/span>\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-323fb19 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"323fb19\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f40b9d8 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"f40b9d8\" 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=\"\/wp-content\/uploads\/2024\/12\/Procedimiento-JGA-BVN-2024-in.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t\t\t\t<\/span>\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\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Inicio \/ Inversionistas \/ Junta General de Accionistas \/ Junta\u00a0 de Accionistas &#8211; Febrero Junta Generalde Accionistas Agenda JUNTA DE ACCIONISTAS FEBRERO 2024 1. Modificaci\u00f3n parcial del Estatuto Social Poderes a Represetaci\u00f3n Aviso de Convocatoria Procedimiento para la Participaci\u00f3n en la Junta Obligatoria Anual de Accionistas<\/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-6845","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6845","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=6845"}],"version-history":[{"count":70,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6845\/revisions"}],"predecessor-version":[{"id":7036,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6845\/revisions\/7036"}],"wp:attachment":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/media?parent=6845"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}