{"id":27480,"date":"2025-05-28T12:04:29","date_gmt":"2025-05-28T16:04:29","guid":{"rendered":"https:\/\/suiche7b.com.ve\/?p=27480"},"modified":"2025-10-31T09:58:03","modified_gmt":"2025-10-31T13:58:03","slug":"convocatoria-asamblea-de-accionistas-junio-2025","status":"publish","type":"post","link":"https:\/\/suiche7b.com.ve\/?p=27480","title":{"rendered":"Convocatoria Asamblea de Accionistas \u2013 Junio 2025"},"content":{"rendered":"

Se convoca a los se\u00f1ores accionistas de la Corporaci\u00f3n SUICHE 7B, C.A., a la Asamblea General Extraordinaria de Accionistas<\/strong>, la cual se celebrar\u00e1 en la ciudad de Caracas, en la Torre IBM, Avenida Ernesto Blohm, piso 9, Chuao, el d\u00eda 12 de junio de 2025<\/strong>, a la hora 8:30 a.m.<\/strong>, con el objeto de deliberar y resolver sobre los siguientes puntos:<\/p>\n

 <\/p>\n

    \n
  1. Modificaci\u00f3n de las Cl\u00e1usulas: D\u00e9cima Novena; Vig\u00e9sima y Vig\u00e9sima Cuarta de los Estatutos Sociales.<\/li>\n
  2. Refundir en un solo texto las modificaciones de los Estatutos Sociales realizadas.<\/li>\n
  3. Designaci\u00f3n de los Miembros Principales y Suplentes de la Junta Directiva, por el lapso restante del periodo 2025-2026 debido a la modificaci\u00f3n estatutaria.<\/li>\n<\/ol>\n

     <\/p>\n

    Se hace la presente Convocatoria con la anticipaci\u00f3n prevista en la Cl\u00e1usula D\u00e9cima Cuarta de los Estatutos.<\/p>\n

     <\/p>\n

    Por la Junta Directiva<\/p>\n

    Virginia Aguerrevere<\/strong><\/p>\n

    Presidenta de la Junta Directiva<\/p>\n

    Caracas, 26 de mayo de 2025<\/p>\n

     <\/p>\n

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

    Se convoca a los se\u00f1ores accionistas de la Corporaci\u00f3n SUICHE 7B, C.A., a la Asamblea General Extraordinaria 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-27480","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 Junio 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=27480\" \/>\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 Junio 2025 - 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