Dear clients and friends:
In accordance with article 134 of the Commercial Code, the ordinary meeting will meet at least once a year, within the four months following the close of the fiscal year and at any time it is called. In addition to the matters included in the agenda, it must address the following:
- Discuss, approve or disapprove the profit and loss statement, the balance sheet and the administration report, and where appropriate, the control body, if any, and take the measures it deems appropriate.
- Appoint and remove the administrators, the oversight body, if any, and determine their respective emoluments.
- Know and resolve about the profit distribution project that administrators must submit for their consideration.
- Know and resolve the issues specifically indicated by the social writing.
For more information, please contact:
María Fernanda Morales, email@example.com
Corporate Department Director