{"id":67336,"date":"2023-03-21T13:21:58","date_gmt":"2023-03-21T18:21:58","guid":{"rendered":"https:\/\/www.santafevalores.com\/?p=67336"},"modified":"2023-04-25T18:02:04","modified_gmt":"2023-04-25T23:02:04","slug":"sfv20230321tres","status":"publish","type":"post","link":"https:\/\/www.santafevalores.com\/index.php\/2023\/03\/21\/sfv20230321tres\/","title":{"rendered":"Convocatoria Junta General de Accionistas – Produbanco"},"content":{"rendered":"\t\t
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Por resoluci\u00f3n del Directorio, de conformidad con el C\u00f3digo Org\u00e1nico Monetario y
Financiero y el Estatuto Social del Banco, convocamos a los Accionistas de BANCO DE LA
PRODUCCI\u00d3N S. A. PRODUBANCO<\/b> e individualmente a la Firma Auditora Externa,
PricewaterhouseCoopers del Ecuador C\u00eda. Ltda., como Comisario, y al se\u00f1or Fredy Sandoval
Cerda, como Auditor Interno, a la Junta General Ordinaria de Accionistas que se llevar\u00e1 a
efecto el d\u00eda jueves 30 de marzo de 2023, a las 16:30 horas, en el Auditorio del Edificio
I\u00f1aquito del Banco, situado en la Avenida Amazonas N35-211 y Jap\u00f3n, en la ciudad de Quito,
D.M., para conocer y resolver los siguientes puntos:<\/p>\n


 1. Informe del Directorio sobre el ejercicio econ\u00f3mico del a\u00f1o 2022
 2. Informe del Auditor Externo sobre los Estados Financieros del Banco
 3. Informe del Auditor Externo sobre los Estados Financieros del Banco y Subsidiarias
 4. Informe del Comisario
 5. Informe del Auditor Interno
 6. Estado de Situaci\u00f3n al 31 de diciembre de 2022
 7. Estado de Resultados al 31 de diciembre de 2022
 8. Recomendaci\u00f3n del Directorio sobre el destino de las utilidades y decisi\u00f3n al
     respecto
 9. Informes de Gobierno Corporativo, Educaci\u00f3n Financiera, Comit\u00e9s de Retribuciones,
    de Sostenibilidad y de \u00c9tica y Gesti\u00f3n Responsable
 10. Informe del Defensor del Cliente
 11. Reforma al C\u00f3digo de \u00c9tica y Conducta
 12. Elecci\u00f3n de un vocal alterno del Directorio
 13. Elecci\u00f3n del Auditor Externo, que har\u00e1 las veces de Comisario<\/p>\n


Mediante comunicaci\u00f3n particular electr\u00f3nica, han sido convocados especial e
individualmente, la Firma Auditora Externa, PricewaterhouseCoopers del Ecuador C\u00eda. Ltda.,
como Comisario, ubicada en la Av. 6 de Diciembre y Boussingault, Edificio T6, Piso 14, Quito,
D.M., Ecuador, 170518; y el Auditor Interno de la Instituci\u00f3n, se\u00f1or Fredy Sandoval Cerda.<\/p>\n


Los respectivos documentos que ser\u00e1n conocidos seg\u00fan el orden del d\u00eda precedente,
estar\u00e1n a disposici\u00f3n de los Accionistas en la Secretar\u00eda General, ubicada en el s\u00e9ptimo piso
del Edificio Matriz y adem\u00e1s ser\u00e1n remitidos en forma electr\u00f3nica a las direcciones
registradas en el Banco.

<\/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":"

Por resoluci\u00f3n del Directorio, de conformidad con el C\u00f3digo Org\u00e1nico Monetario y Financiero y el Estatuto Social del Banco, convocamos a los Accionistas de BANCO DE LA PRODUCCI\u00d3N S. A. PRODUBANCO e individualmente a la Firma Auditora Externa, PricewaterhouseCoopers del Ecuador C\u00eda. Ltda., como Comisario, y al se\u00f1or Fredy Sandoval Cerda, como Auditor Interno, a…<\/p>\n","protected":false},"author":1,"featured_media":67746,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_joinchat":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-67336","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nConvocatoria Junta General de Accionistas - Produbanco - 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\/03\/21\/sfv20230321tres\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria Junta General de Accionistas - Produbanco - Santa Fe Casa de Valores S.A.\" \/>\n<meta property=\"og:description\" content=\"Por resoluci\u00f3n del Directorio, de conformidad con el C\u00f3digo Org\u00e1nico Monetario y Financiero y el Estatuto Social del Banco, convocamos a los Accionistas de BANCO DE LA PRODUCCI\u00d3N S. 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