{"id":67082,"date":"2023-02-14T19:21:58","date_gmt":"2023-02-15T00:21:58","guid":{"rendered":"https:\/\/www.santafevalores.com\/?p=67082"},"modified":"2023-02-14T19:28:07","modified_gmt":"2023-02-15T00:28:07","slug":"sfv20230215cuatro","status":"publish","type":"post","link":"https:\/\/www.santafevalores.com\/index.php\/2023\/02\/14\/sfv20230215cuatro\/","title":{"rendered":"Convocatoria a Junta General Ordinaria de Accionistas del Banco Guayaquil S.A."},"content":{"rendered":"\t\t
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\u201cMediante publicacio\u0301n en el Diario Expreso de fecha 24 de enero de 2023, se comunico\u0301 lo siguiente:<\/p>


Capital suscrito: US $483\u2019370.000\u00a0<\/p>

Capital pagado: US $483\u2019370.000<\/p>


CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DEL BANCO GUAYAQUIL S.A.<\/b>
De conformidad con lo dispuesto en el Co\u0301digo Orga\u0301nico Monetario y Financiero, la Ley de Compan\u0303i\u0301as y el Estatuto Social del Banco Guayaquil S.A. convoco a los sen\u0303ores accionistas y a la firma Auditora Externa Deloitte & Touche Ecuador Ci\u0301a. Ltda. (Comisario) a la Junta General Ordinaria de Accionistas que se reunira\u0301 el di\u0301a mie\u0301rcoles 15 de febrero de 2023, a las 11h00, por vi\u0301a telema\u0301tica, para tratar los siguientes puntos del orden del di\u0301a:<\/p>

1. Conocer y resolver sobre el informe que presentara\u0301 el Directorio y el Presidente Ejecutivo del\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Banco, relativo al ejercicio econo\u0301mico del an\u0303o 2022;
2. Conocer y resolver sobre el informe que presentara\u0301 la firma Auditora Externa Deloitte & Touche Ecuador Ci\u0301a., Ltda. (Comisario) correspondiente al ejercicio econo\u0301mico del an\u0303o 2022;
3. Conocer y resolver sobre el informe del Comisario relativo al ejercicio econo\u0301mico del an\u0303o 2022;
4. Conocer y resolver sobre el informe que presentara\u0301 la Auditora Interna correspondiente al ejercicio econo\u0301mico del an\u0303o 2022;
5. Conocer y resolver sobre el Balance General y el Estado de Pe\u0301rdidas y Ganancias del an\u0303o 2022;
6. Conocer y resolver sobre el destino de las utilidades correspondientes al ejercicio econo\u0301mico del 2022;
7. Conocer y resolver sobre el Informe de Gobierno Corporativo; Informe del Programa de Educacio\u0301n Financiera; Informe del Comite\u0301 de Retribuciones; e Informe del Defensor del Cliente, relativos al ejercicio econo\u0301mico del an\u0303o 2022;
8. Conocer y resolver sobre la fijacio\u0301n de un nuevo capital autorizado y la consiguiente reforma del Estatuto Social del Banco; y,
9. Conocer y resolver sobre la eleccio\u0301n del auditor externo para el ejercicio econo\u0301mico del an\u0303o 2023, y fijar su remuneracio\u0301n.<\/p>

La firma Auditora Externa (Comisario), compan\u0303i\u0301a Deloitte & Touche Ecuador Ci\u0301a. Ltda. con domicilio en la ciudad de Quito, AV, Ri\u0301o Amazonas N35-179 Juan Pablo Sa\u0301enz, es especial e individualmente convocada a la Junta General Ordinaria de Accionistas. La presente Junta General Ordinaria se reunira\u0301 de forma virtual y los accionistas asistira\u0301n mediante el enlace que sera\u0301 provisto individualmente previo la sesio\u0301n, La instalacio\u0301n y transmisio\u0301n de la Junta se realizara\u0301 desde la Sala BG, ubicada en el quinto piso del Edificio Anexo, Pichincha No. 108 y P. Icaza, en la ciudad de Guayaquil, desde donde la administracio\u0301n del Banco Guayaquil S.A. rendira\u0301 los informes correspondientes.<\/p>

Para asistir a la Junta de forma remota, los accionistas debera\u0301n previamente haber registrado y\/o actualizado, a trave\u0301s de los diferentes canales del Banco, su direccio\u0301n de correo electro\u0301nico, al que se les enviara\u0301 con anticipacio\u0301n el enlace para unirse a la sesio\u0301n.<\/p>


El informe anual de la administracio\u0301n, los estados financieros y sus anexos, y los dema\u0301s informes que debe conocer la Junta de Accionistas, de conformidad con lo previsto en la normativa vigente, permanecera\u0301n a disposicio\u0301n de los sen\u0303ores accionistas para su conocimiento y estudio, en la pa\u0301gina web institucional de la junta, a la que podra\u0301n acceder mediante el enlace que se enviara\u0301 en el correo de la convocatoria.
Se recuerda a los accionistas que poseen acciones en copropiedad que debera\u0301n nombrar a un apoderado o administrador comu\u0301n para que acuda en su representacio\u0301n a la Junta General de Accionistas.<\/p>

Angelo Caputi Oyague \/ Presidente Ejecutivo\u201d<\/b><\/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":"

\u201cMediante publicacio\u0301n en el Diario Expreso de fecha 24 de enero de 2023, se comunico\u0301 lo siguiente: Capital suscrito: US $483\u2019370.000  Capital pagado: US $483\u2019370.000 CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DEL BANCO GUAYAQUIL S.A. De conformidad con lo dispuesto en el Co\u0301digo Orga\u0301nico Monetario y Financiero, la Ley de Compan\u0303i\u0301as y el Estatuto…<\/p>\n","protected":false},"author":1,"featured_media":67076,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_joinchat":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-67082","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nConvocatoria a Junta General Ordinaria de Accionistas del Banco Guayaquil S.A. - 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\/2023\/02\/14\/sfv20230215cuatro\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria a Junta General Ordinaria de Accionistas del Banco Guayaquil S.A. - Santa Fe Casa de Valores S.A.\" \/>\n<meta property=\"og:description\" content=\"\u201cMediante publicacio\u0301n en el Diario Expreso de fecha 24 de enero de 2023, se comunico\u0301 lo siguiente: Capital suscrito: US $483\u2019370.000  Capital pagado: US $483\u2019370.000 CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DEL BANCO GUAYAQUIL S.A. 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