{"id":6855,"date":"2024-11-29T00:04:25","date_gmt":"2024-11-29T00:04:25","guid":{"rendered":"https:\/\/172-104-212-166.ip.linodeusercontent.com\/?page_id=6855"},"modified":"2024-11-29T01:19:21","modified_gmt":"2024-11-29T01:19:21","slug":"junta-anualjulio","status":"publish","type":"page","link":"https:\/\/elbrocal.pe\/en\/junta-anualjulio\/","title":{"rendered":"Junta anualjulio"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"6855\" class=\"elementor elementor-6855\" 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<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 de Accionistas &#8211; Julio<\/strong>\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 JULIO 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-94d2f4c e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"94d2f4c\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-06026b2 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"06026b2\" 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\/Ratification-of-the-resolution-approved-by-the-General-Shareholders.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. Ratification of the resolution approved by the General Shareholders' Meeting of February 22, 2024: Amendment of article twenty-ninth of the Company\u2019s 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-f2b207f e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"f2b207f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b55a3a9 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"b55a3a9\" 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\/Ratification-of-the-appointment-of-the-two-directors-of-the-Company.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\">2. Ratification of the appointment of the two directors of the Company elected at the Mandatory Annual Shareholders' Meeting of March 27, 2024, to complete the number of board members as stipulated by 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-d8f46f9 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"d8f46f9\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5c450c4 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"5c450c4\" 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\/Notice-of-virtual-shareholders.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-5469ac7 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"5469ac7\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b9f1b7b elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"b9f1b7b\" 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\/Procedure-for-Participation-1.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<div class=\"has_ae_slider elementor-element elementor-element-70d98c2 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"70d98c2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0af22d4 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"0af22d4\" 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\/Shareholders.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\">Shareholders' meeting regulations<\/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-664b03e e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"664b03e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a94fc0a elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"a94fc0a\" 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\/Powers-of-representation-j.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\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 de Accionistas &#8211; Julio Junta Generalde Accionistas Agenda JUNTA DE ACCIONISTAS JULIO 2024 1. Ratificaci\u00f3n del acuerdo adoptado por la Junta General de Accionistas de fecha 22 de febrero de 2024: Modificaci\u00f3n del art\u00edculo vig\u00e9simo noveno del Estatuto Social. 2. Ratificaci\u00f3n de la designaci\u00f3n de [&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-6855","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6855","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=6855"}],"version-history":[{"count":11,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6855\/revisions"}],"predecessor-version":[{"id":7051,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6855\/revisions\/7051"}],"wp:attachment":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/media?parent=6855"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}