{"id":6917,"date":"2024-11-29T00:29:20","date_gmt":"2024-11-29T00:29:20","guid":{"rendered":"https:\/\/172-104-212-166.ip.linodeusercontent.com\/?page_id=6917"},"modified":"2024-11-29T01:32:22","modified_gmt":"2024-11-29T01:32:22","slug":"junta-anualdiciembre","status":"publish","type":"page","link":"https:\/\/elbrocal.pe\/en\/junta-anualdiciembre\/","title":{"rendered":"Junta anualdiciembre"},"content":{"rendered":"
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\n\t\t\t\t\t\t\tHome <\/a> \/ Investor Relations <\/a>\/ Junta General de Accionistas <\/a>\/ Junta de Accionistas – Diciembre<\/strong>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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General Shareholders
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Schedule<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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General Shareholders Meeting December 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t1. Issuance of negotiable obligations in an aggregate amount of up to US$650,000,000 (Six hundred and fifty million United States Dollars) and the repurchase or redemption of the Company\u2019s negotiable obligations that remain outstanding as of the date hereof; delegation of authority in favor of the Company\u2019s board of directors for it to adopt any agreements as may be necessary or convenient in order to determine the terms, conditions, characteristics and timing of the Company\u2019s program governing such negotiable obligations and of the repurchase or redemption of the Company\u2019s negotiable obligations that remain outstanding as of the date hereof.<\/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
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\tiQuorum Platform User Manual<\/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":"

Inicio \/ Inversionistas \/ Junta General de Accionistas \/ Junta de Accionistas – Diciembre Junta Generalde Accionistas Agenda JUNTA DE ACCIONISTAS DICIEMBRE 2024 1. Emisi\u00f3n de obligaciones hasta por la suma de US$ 650\u2019000,000.00 (Seiscientos cincuenta millones y 00\/100 D\u00f3lares de los Estados Unidos de Am\u00e9rica) y formulaci\u00f3n de una operaci\u00f3n de recompra o de […]<\/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-6917","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6917","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=6917"}],"version-history":[{"count":16,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6917\/revisions"}],"predecessor-version":[{"id":7066,"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/pages\/6917\/revisions\/7066"}],"wp:attachment":[{"href":"https:\/\/elbrocal.pe\/en\/wp-json\/wp\/v2\/media?parent=6917"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}