{"id":69762,"date":"2024-02-06T16:02:00","date_gmt":"2024-02-06T21:02:00","guid":{"rendered":"https:\/\/www.santafevalores.com\/?p=69762"},"modified":"2024-02-06T16:12:56","modified_gmt":"2024-02-06T21:12:56","slug":"sfv20240206dos","status":"publish","type":"post","link":"https:\/\/www.santafevalores.com\/index.php\/2024\/02\/06\/sfv20240206dos\/","title":{"rendered":"Convocatoria a Junta General Ordinaria de Accionistas del Banco Pichincha C.A."},"content":{"rendered":"\t\t
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De acuerdo con lo prescrito en el C\u00f3digo Org\u00e1nico Monetario y Financiero, la Ley de Compa\u00f1\u00edas y el Estatuto del Banco Pichincha C.A., se CONVOCA a los Se\u00f1ores Accionistas del Banco a Junta General Ordinaria para el d\u00eda jueves 29 de febrero del 2024, a las 16h00, en el Auditorio de la Casa Matriz, ubicado en la Av. Amazonas No. 4560 y Pereira, de esta ciudad de Quito, con el objeto de conocer y resolver sobre los siguientes puntos:<\/p>

  • El informe del Directorio y de la Administraci\u00f3n del Banco.<\/li>
  • El informe del Auditor Interno.<\/li>
  • El informe del Auditor Externo que hace las veces de Comisario del Banco.<\/li>
  • Informe anual del Defensor del Cliente.<\/li>
  • El Balance General y el Estado de P\u00e9rdidas y Ganancias del ejercicio del a\u00f1o 2023.<\/li>
  • El destino de las utilidades.<\/li>
  • La Elecci\u00f3n de: Presidente y Vicepresidente del Directorio, Miembros del Directorio tanto Principales como Alternos; Auditor Externo; y, Representantes de la Junta General de Accionistas a los Comit\u00e9s de Retribuciones y de \u00c9tica, respectivamente.<\/li><\/ul>

    De acuerdo con lo establecido en la Ley de Compa\u00f1\u00edas y en el Estatuto, la Junta General podr\u00e1 realizarse con la concurrencia de un m\u00ednimo de asistentes que represente m\u00e1s de la mitad del capital pagado.
    Se convoca especialmente al Auditor Externo PricewaterhouseCoopers del Ecuador C\u00eda. Ltda. en la direcci\u00f3n: Avenida 6 de Diciembre y Boussingault, Edificio T6, Piso 14, que de acuerdo a la Ley hace las veces de Comisario del Banco; y al Ing. Galo Andr\u00e9s Soria Ojeda, Auditor Interno del Banco en la direcci\u00f3n: Av. Amazonas N39-61 y Pereira, Edificio Centro Financiero, Piso 8, Oficina 801.
    El Balance General, el Estado de P\u00e9rdidas y Ganancias, el informe del Directorio, y de la Administraci\u00f3n del Banco y los informes de los Auditores, y m\u00e1s informaci\u00f3n prevista en las normas pertinentes, se encontrar\u00e1n a disposici\u00f3n de los Se\u00f1ores Accionistas, en la Secretar\u00eda General del Banco, ubicada en el Edificio Matriz del Banco Pichincha, Av. Amazonas No. 4560 y Pereira, Piso 4, a partir de la presente publicaci\u00f3n.<\/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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    De acuerdo con lo prescrito en el C\u00f3digo Org\u00e1nico Monetario y Financiero, la Ley de Compa\u00f1\u00edas y el Estatuto del Banco Pichincha C.A., se CONVOCA a los Se\u00f1ores Accionistas del Banco a Junta General Ordinaria para el d\u00eda jueves 29 de febrero del 2024, a las 16h00, en el Auditorio de la Casa Matriz, ubicado…<\/p>\n","protected":false},"author":1,"featured_media":69763,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_joinchat":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-69762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nConvocatoria a Junta General Ordinaria de Accionistas del Banco Pichincha C.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\/2024\/02\/06\/sfv20240206dos\/\" \/>\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 Pichincha C.A. - 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