{"id":62880,"date":"2022-05-04T20:55:34","date_gmt":"2022-05-04T20:55:34","guid":{"rendered":"https:\/\/santafevalores.com\/?p=62880"},"modified":"2022-05-04T20:55:34","modified_gmt":"2022-05-04T20:55:34","slug":"cerveceria-nacional-cn-s-a","status":"publish","type":"post","link":"https:\/\/www.santafevalores.com\/index.php\/2022\/05\/04\/cerveceria-nacional-cn-s-a\/","title":{"rendered":"Cervecer\u00eda Nacional CN S.A.
Resoluci\u00f3n Junta General Ordinaria de Accionistas 31-mar-2022"},"content":{"rendered":"\t\t
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Cerveceri\u0301a Nacional CN S.A. nos ha comunicado lo siguiente:<\/p>\n

La Junta General Ordinaria de Accionistas de la Compan\u0303i\u0301a CERVECERI\u0301A NACIONAL CN S.A., celebrada el 31 de marzo de 2022, resolvio\u0301 lo siguiente:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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    \n
  • Aprobar el Informe de Administracio\u0301n correspondiente a los negocios sociales del ejercicio econo\u0301mico 2021.<\/li>\n
  • Conocer la opinio\u0301n de los Auditores Externos respecto a los Estados Financieros del ejercicio econo\u0301mico 2021.<\/li>\n
  • Aprobar los Estados Financieros del ejercicio econo\u0301mico 2021.<\/li>\n
  • Aprobacio\u0301n la distribucio\u0301n del 100% de utilidades del ejercicio econo\u0301mico 2021, a favor de los accionistas, esto es $3,73 por accio\u0301n pagaderos del 18 al 29 de abril del 2022, en las cuentas bancarias registradas o en defecto en las agencias principales del Banco del Paci\u0301fico a nivel nacional.<\/li>\n
  • Seleccionar a la firma de Auditores Externos para el an\u0303o 2022 en una siguiente junta extraordinaria de accionistas, segu\u0301n lo permite el Art. 321 de la Ley de Compan\u0303i\u0301as.<\/li>\n
  • Aprobar la autorizacio\u0301n para la convalidacio\u0301n de las reformas de Estatutos aprobados por las Juntas de Accionistas de la compan\u0303i\u0301a en el an\u0303o 2021.<\/li>\n<\/ul>\n

    firma<\/strong>.Nicole Reshuan Sotomayor\/ Secretaria Ad Hoc<\/p>\n

    Fuente<\/strong>: CIRCULAR BVQ-AUT-069-22<\/p>\n

    Fecha<\/strong>: Abril 12 de 2022<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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    Precio Referencial:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Fuente<\/strong>: CIRCULAR BVQ-AUT-071-22<\/p>\n

    Fecha<\/strong>: abril 14 de 2022<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

    Cerveceri\u0301a Nacional CN S.A. nos ha comunicado lo siguiente: La Junta General Ordinaria de Accionistas de la Compan\u0303i\u0301a CERVECERI\u0301A NACIONAL CN S.A., celebrada el 31 de marzo de 2022, resolvio\u0301 lo siguiente: Aprobar el Informe de Administracio\u0301n correspondiente a los negocios sociales del ejercicio econo\u0301mico 2021. Conocer la opinio\u0301n de los Auditores Externos respecto a…<\/p>\n","protected":false},"author":1,"featured_media":62882,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_joinchat":[],"footnotes":""},"categories":[4],"tags":[],"class_list":["post-62880","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"yoast_head":"\nCervecer\u00eda Nacional CN S.A.Resoluci\u00f3n Junta General Ordinaria de Accionistas 31-mar-2022 - Santa Fe Casa de Valores S.A.<\/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:\/\/www.santafevalores.com\/index.php\/2022\/05\/04\/cerveceria-nacional-cn-s-a\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cervecer\u00eda Nacional CN S.A.Resoluci\u00f3n Junta General Ordinaria de Accionistas 31-mar-2022 - Santa Fe Casa de Valores S.A.\" \/>\n<meta property=\"og:description\" content=\"Cerveceri\u0301a Nacional CN S.A. nos ha comunicado lo siguiente: La Junta General Ordinaria de Accionistas de la Compan\u0303i\u0301a CERVECERI\u0301A NACIONAL CN S.A., celebrada el 31 de marzo de 2022, resolvio\u0301 lo siguiente: Aprobar el Informe de Administracio\u0301n correspondiente a los negocios sociales del ejercicio econo\u0301mico 2021. 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