{"id":27450,"date":"2025-05-07T16:43:41","date_gmt":"2025-05-07T20:43:41","guid":{"rendered":"https:\/\/suiche7b.com.ve\/?p=27450"},"modified":"2025-05-08T11:21:15","modified_gmt":"2025-05-08T15:21:15","slug":"convocatoria-asamblea-de-accionistas-marzo-2025","status":"publish","type":"post","link":"https:\/\/suiche7b.com.ve\/?p=27450","title":{"rendered":"Convocatoria Asamblea de Accionistas \u2013 Marzo 2025"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text]Se convoca a los se\u00f1ores accionistas de la Corporaci\u00f3n SUICHE 7B, C.A., a la Asamblea General Ordinaria de Accionistas, la cual se celebrar\u00e1 en la ciudad de Caracas, en la Torre IBM, Avenida Ernesto Blohm, piso 9, Chuao, el d\u00eda 28 de marzo de 2025, a la hora 8:30 a.m., con el objeto de deliberar y resolver sobre los siguientes puntos:<\/p>\n

1. Conocer el informe que presenta la Junta Directiva sobre las actividades realizadas por la compa\u00f1\u00eda durante el ejercicio econ\u00f3mico concluido el 31 de diciembre del 2024.<\/p>\n

2. Considerar aprobar o improbar los Estados Financieros correspondientes al ejercicio econ\u00f3mico concluido el 31 de diciembre del 2024.<\/p>\n

3. Considerar y resolver sobre el Reparto de Dividendos.<\/p>\n

4. Modificaci\u00f3n de las Cl\u00e1usulas: Segunda; Tercera; D\u00e9cima Sexta: literal c); D\u00e9cima Octava: correcci\u00f3n de error material; Vig\u00e9sima Quinta: Literales c, e), i); Vig\u00e9sima Sexta: correcci\u00f3n de error material; Vig\u00e9sima S\u00e9ptima; Vig\u00e9sima Octava; Trig\u00e9sima Primera de los Estatutos Sociales.<\/p>\n

5. Refundir en un solo texto las modificaciones de los Estatutos Sociales realizadas.<\/p>\n

6. Situaci\u00f3n de las Acciones del Banco Industrial de Venezuela.<\/p>\n

7. Elecci\u00f3n de los Miembros Principales y Suplentes de la Junta Directiva y nombramiento de los representantes ante el Servicio Nacional de Contrataciones.<\/p>\n

8. Nombrar a los Comisarios Principales y Suplentes y fijarles su remuneraci\u00f3n.<\/p>\n

Se hace la presente Convocatoria con la anticipaci\u00f3n prevista en el Cl\u00e1usula D\u00e9cima Cuarta de los Estatutos. El Informe de la Junta Directiva, de los Comisarios, de los contadores p\u00fablicos independientes y los Estados Financieros Auditados, estar\u00e1n a disposici\u00f3n de los se\u00f1ores accionistas con diez (10) d\u00edas continuos de anticipaci\u00f3n a la celebraci\u00f3n de la Asamblea, en la sede de la Compa\u00f1\u00eda, sin perjuicio de lo dispuesto en el art\u00edculo 306 del C\u00f3digo de Comercio.<\/p>\n

Por la Junta Directiva
\nJos\u00e9 Alexander Diaz
\nPresidente de la Junta Directiva
\nCaracas, 10 de marzo de 2025<\/p>\n

Convocatoria disponible en el siguiente enlace: CONVOCATORIA EN PRENSA_AO 2025<\/a>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text]Se convoca a los se\u00f1ores accionistas de la Corporaci\u00f3n SUICHE 7B, C.A., a la Asamblea General Ordinaria de Accionistas, la…<\/p>\n","protected":false},"author":69,"featured_media":26201,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,149],"tags":[],"class_list":{"0":"post-27450","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-banca","8":"category-convocatorias"},"yoast_head":"\nConvocatoria Asamblea de Accionistas \u2013 Marzo 2025 - Suiche 7B<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/websuiche7b-fta7cncuapachxfz.eastus2-01.azurewebsites.net\/?p=27450\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria Asamblea de Accionistas \u2013 Marzo 2025 - 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