{"id":69777,"date":"2024-02-06T16:18:25","date_gmt":"2024-02-06T21:18:25","guid":{"rendered":"https:\/\/www.santafevalores.com\/?p=69777"},"modified":"2024-02-06T16:31:24","modified_gmt":"2024-02-06T21:31:24","slug":"sfv20240206cuatro","status":"publish","type":"post","link":"https:\/\/www.santafevalores.com\/index.php\/2024\/02\/06\/sfv20240206cuatro\/","title":{"rendered":"Convocatoria a Junta General Ordinaria de Accionistas del Banco Guayaquil S.A."},"content":{"rendered":"\t\t
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De conformidad con lo dispuesto en el C\u00f3digo Org\u00e1nico Monetario y Financiero, la Ley de Compa\u00f1\u00edas y el Estatuto Social del Banco Guayaquil S.A. convoco a los se\u00f1ores accionistas y a la firma Auditora Externa Deloitte & Touche Ecuador Cia. Ltda. (Comisario) a la Junta General Ordinaria de Accionistas que se reunir\u00e1 el d\u00eda jueves 15 de febrero de 2024, a las 11h00, por v\u00eda telem\u00e1tica, para tratar los siguientes puntos del orden del d\u00eda:<\/p>\n

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  1. Conocer y resolver sobre el informe que presentar\u00e1 el Directorio y el Presidente Ejecutivo del Banco, relativo al ejercicio econ\u00f3mico del a\u00f1o 2023;<\/li>\n
  2. Conocer y resolver sobre el informe que presentar\u00e1 la firma Auditora Externa Deloitte & Touche Ecuador C\u00eda. Ltda. (Comisario) correspondiente al ejercicio econ\u00f3mico del a\u00f1o 2023;<\/li>\n
  3. Conocer y resolver sobre el informe del Comisario relativo al ejercicio econ\u00f3mico del a\u00f1o 2023;<\/li>\n
  4. Conocer y resolver sobre el informe que presentar\u00e1 el Auditor Interno correspondiente al ejercicio econ\u00f3mico del a\u00f1o 2023;<\/li>\n
  5. Conocer y resolver sobre el Balance General y el Estado de P\u00e9rdidas y Ganancias del a\u00f1o 2023;<\/li>\n
  6. Conocer y resolver sobre el destino de las utilidades correspondientes al ejercicio econ\u00f3mico del 2023;<\/li>\n
  7. Conocer y resolver sobre la capitalizaci\u00f3n de utilidades no distribuidas de ejercicios anteriores;<\/li>\n
  8. Conocer y resolver sobre el Informe de Gobierno Corporativo; Informe del Programa de Educaci\u00f3n Financiera; Informe del Comit\u00e9 de Retribuciones; e Informe del Defensor del Cliente, relativos al ejercicio econ\u00f3mico del a\u00f1o 2023;<\/li>\n
  9. Conocer y resolver sobre la fijaci\u00f3n de un nuevo capital autorizado y la reforma del Estatuto Social del Banco;<\/li>\n
  10. Conocer y resolver sobre la elecci\u00f3n de vocales principales y suplentes del Directorio, y fijar su remuneraci\u00f3n; y,<\/li>
  11. Conocer y resolver sobre la elecci\u00f3n del auditor externo para el ejercicio econ\u00f3mico del a\u00f1o 2024, y fijar su remuneraci\u00f3n.<\/li><\/ol>\n\n

    La firma Auditora Externa (Comisario), compa\u00f1\u00eda Deloitte & Touche Ecuador C\u00eda. Ltda. con domicilio en la ciudad de Quito, Av. R\u00edo Amazonas N35-17 y Juan Pablo S\u00e1enz, es especial e individualmente convocada a la Junta General Ordinaria de Accionistas.
    La presente Junta General Ordinaria se reunir\u00e1 de forma virtual y los accionistas asistir\u00e1n mediante el enlace que ser\u00e1 provisto individualmente previo a la sesi\u00f3n. La instalaci\u00f3n y transmisi\u00f3n de la Junta se realizar\u00e1 desde las instalaciones del banco en la ciudad de Guayaquil, desde donde la administraci\u00f3n del Banco Guayaquil S.A. rendir\u00e1 los informes correspondientes.
    El informe anual de la administraci\u00f3n, los estados financieros y sus anexos, y los dem\u00e1s informes que debe conocer la Junta de Accionistas, de conformidad con lo previsto en la normativa vigente, permanecer\u00e1n a disposici\u00f3n de los se\u00f1ores accionistas para su conocimiento y estudio, en la p\u00e1gina web institucional de la junta, a la que podr\u00e1n acceder mediante el enlace que se enviar\u00e1 en el correo de la convocatoria.
    Se recuerda a los accionistas que poseen acciones en copropiedad que deber\u00e1n nombrar a un apoderado o administrador com\u00fan para que acuda en su representaci\u00f3n a la Junta General de Accionistas.<\/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 conformidad con lo dispuesto en el C\u00f3digo Org\u00e1nico Monetario y Financiero, la Ley de Compa\u00f1\u00edas y el Estatuto Social del Banco Guayaquil S.A. convoco a los se\u00f1ores accionistas y a la firma Auditora Externa Deloitte & Touche Ecuador Cia. Ltda. (Comisario) a la Junta General Ordinaria de Accionistas que se reunir\u00e1 el d\u00eda jueves…<\/p>\n","protected":false},"author":1,"featured_media":69778,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_joinchat":[],"footnotes":""},"categories":[1],"tags":[],"class_list":["post-69777","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\/2024\/02\/06\/sfv20240206cuatro\/\" \/>\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=\"De conformidad con lo dispuesto en el C\u00f3digo Org\u00e1nico Monetario y Financiero, la Ley de Compa\u00f1\u00edas y el Estatuto Social del Banco Guayaquil S.A. convoco a los se\u00f1ores accionistas y a la firma Auditora Externa Deloitte & Touche Ecuador Cia. 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