{"id":441,"date":"2024-05-24T11:30:00","date_gmt":"2024-05-24T11:30:00","guid":{"rendered":"https:\/\/semanariolocal.cl\/legales\/?p=441"},"modified":"2024-05-25T01:16:01","modified_gmt":"2024-05-25T01:16:01","slug":"citacion-a-junta-ordinaria-de-accionistas","status":"publish","type":"post","link":"https:\/\/semanariolocal.cl\/legales\/?p=441","title":{"rendered":"1era Citaci\u00f3n a Junta Ordinaria de Accionistas Sociedad de Transporte Estrella del Sur"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">En conformidad al acuerdo de Directorio tomado en sesi\u00f3n del d\u00eda jueves 23 de mayo 2024, c\u00edtese a junta ordinaria de accionistas de la Sociedad de Transportes \u201cEstrella del Sur S.A.\u201d a efectuarse el d\u00eda s\u00e1bado 08 de junio de 2024 a las 15:00 hrs., en calle Nueva Mackenna N\u00b0 850, en la ciudad de Osorno, a objeto de conocer y pronunciarse sobre las siguientes materias:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tabla<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Lectura acta anterior<\/li>\n\n\n\n<li>Informe del presidente del directorio<\/li>\n\n\n\n<li>Informe comisi\u00f3n revisora de cuentas y del contador de la sociedad<\/li>\n\n\n\n<li>Pronunciamiento sobre Memoria, Balance General y Estados Financieros a\u00f1o 2023<\/li>\n\n\n\n<li>Elecci\u00f3n de directorio de la sociedad, titulares y suplentes<\/li>\n\n\n\n<li>Elecci\u00f3n de integrantes comisi\u00f3n revisora de cuentas, titulares y suplentes<\/li>\n\n\n\n<li>Remuneraci\u00f3n del directorio<\/li>\n\n\n\n<li>Varios<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">La calificaci\u00f3n de poderes se efectuar\u00e1 en el mismo d\u00eda y lugar en que se celebrar\u00e1 la junta ordinaria, previo a la hora en que \u00e9sta deba iniciarse, esto es a las 14:45 hrs.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Juan Luis G\u00e1lvez Espinoza &#8211; Presidente<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"775\" height=\"1024\" src=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/Citacion-775x1024.jpg\" alt=\"\" class=\"wp-image-442\" srcset=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/Citacion-775x1024.jpg 775w, https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/Citacion-227x300.jpg 227w, https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/Citacion-768x1015.jpg 768w, https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/Citacion-1162x1536.jpg 1162w, https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/Citacion.jpg 1200w\" sizes=\"auto, (max-width: 775px) 100vw, 775px\" \/><\/figure>\n\n\n\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object data-wp-bind--hidden=\"!state.hasPdfPreview\" hidden class=\"wp-block-file__embed\" data=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/0003.-Citacion-24.05.2024.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de 0003.-Citacion-24.05.2024.\"><\/object><a id=\"wp-block-file--media-37e1706f-c3cc-4f87-9ee6-a481a097d4c2\" href=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/0003.-Citacion-24.05.2024.pdf\">0003.-Citacion-24.05.2024<\/a><a href=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2024\/05\/0003.-Citacion-24.05.2024.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-37e1706f-c3cc-4f87-9ee6-a481a097d4c2\">Descarga<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\"><p>En conformidad al acuerdo de Directorio tomado en sesi\u00f3n del d\u00eda jueves 23 de mayo 2024, c\u00edtese a junta ordinaria de accionistas de la Sociedad de Transportes \u201cEstrella del Sur S.A.\u201d a efectuarse el d\u00eda <a class=\"mh-excerpt-more\" href=\"https:\/\/semanariolocal.cl\/legales\/?p=441\" title=\"1era Citaci\u00f3n a Junta Ordinaria de Accionistas Sociedad de Transporte Estrella del Sur\">[leer m\u00e1s&#8230;]<\/a><\/p>\n<\/div>","protected":false},"author":1,"featured_media":443,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[81,11,82,34,36,84,60],"tags":[74,64,65,99,71,70,73,97],"class_list":["post-441","post","type-post","status-publish","format-standard","has-post-thumbnail","category-accionistas-y-socios","category-citaciones","category-junta-ordinaria","category-osorno","category-provincia-de-osorno","category-sociedades","category-varios","tag-avisos-clasificados","tag-avisos-legales","tag-clasificados-legales","tag-juan-luis-galvez-espinoza","tag-provincia-de-osorno","tag-publicaciones-juridicas","tag-region-de-los-lagos","tag-sociedad-estrella-del-sur"],"_links":{"self":[{"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/posts\/441","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=441"}],"version-history":[{"count":3,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/posts\/441\/revisions"}],"predecessor-version":[{"id":449,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/posts\/441\/revisions\/449"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/media\/443"}],"wp:attachment":[{"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=441"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=441"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=441"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}