{"id":6915,"date":"2024-11-28T21:33:05","date_gmt":"2024-11-28T21:33:05","guid":{"rendered":"https:\/\/172-104-212-166.ip.linodeusercontent.com\/?page_id=6915"},"modified":"2024-11-29T01:17:37","modified_gmt":"2024-11-29T01:17:37","slug":"junta-anualmarzo","status":"publish","type":"page","link":"https:\/\/elbrocal.pe\/en\/junta-anualmarzo\/","title":{"rendered":"Junta anualmarzo"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"6915\" class=\"elementor elementor-6915\" 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; Marzo<\/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 MARZO 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"has_ae_slider elementor-element elementor-element-3d68cd0 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"3d68cd0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-568e6ec elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"568e6ec\" 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\/Approval-of-the-2023-Annual-Report.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. Approval of the 2023 Annual Report<\/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-67b726e e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"67b726e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-80d80a7 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"80d80a7\" 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\/Approval-of-the-Financial-Statements.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. Approval of the Financial Statements for the year ended on December 31, 2023<\/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-f017142 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"f017142\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cf2894b elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"cf2894b\" 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\/Compensation-for-the-Board.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\">3. Compensation for the Board of Directors - 2023<\/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-79609ac e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"79609ac\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e19a4c9 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"e19a4c9\" 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\/Appointment-of-External-Auditors.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\">4. Appointment of External Auditors for year 2024<\/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-463ff4c e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"463ff4c\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-275afb4 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"275afb4\" 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\/Distribution-of-Dividends.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\">5. Distribution of Dividends<\/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-b260302 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"b260302\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cfd213f elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"cfd213f\" 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\/Appointment-of-External-Auditors.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\">6. Appointment of the two board members required to complete the number of board members according to 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-07074cf e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"07074cf\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-089f7b7 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"089f7b7\" 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\">7. ESG Report<\/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-1851c3f e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"1851c3f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-838cc2e elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"838cc2e\" 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-Annual-Shareholder.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-a550202 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"a550202\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-269c7d6 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"269c7d6\" 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.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-63afcb2 e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"63afcb2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2fed753 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"2fed753\" 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\/Anual-Shareholder.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-0005e0a e-con-full e-flex ae-bg-gallery-type-default e-con e-child\" data-id=\"0005e0a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1bc36ec elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"1bc36ec\" 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.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; Marzo Junta Generalde Accionistas Agenda JUNTA DE ACCIONISTAS MARZO 2024 1. Aprobaci\u00f3n de la Memoria Anual 2023 2. Aprobaci\u00f3n de los Estados Financieros correspondientes al ejercicio cerrado al 31 de diciembre de 2023 3. Retribuci\u00f3n al Directorio &#8211; ejercicio 2023 4. Designaci\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-6915","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6915","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=6915"}],"version-history":[{"count":24,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6915\/revisions"}],"predecessor-version":[{"id":7048,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6915\/revisions\/7048"}],"wp:attachment":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/media?parent=6915"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}