{"id":503,"date":"2025-05-16T08:00:00","date_gmt":"2025-05-16T08:00:00","guid":{"rendered":"https:\/\/semanariolocal.cl\/legales\/?p=503"},"modified":"2025-05-16T02:40:29","modified_gmt":"2025-05-16T02:40:29","slug":"primera-citacion-a-junta-ordinaria-de-accionistas-sociedad-de-transportes-estrella-del-sur-s-a","status":"publish","type":"post","link":"https:\/\/semanariolocal.cl\/legales\/?p=503","title":{"rendered":"Primera Citaci\u00f3n a Junta Ordinaria de Accionistas Sociedad de Transportes \u201cEstrella del Sur S.A.\u201d"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><mark style=\"background-color:#cf2e2e\" class=\"has-inline-color has-white-color\"><strong>Primera Publicaci\u00f3n de tres &#8211; 16 de Mayo del 2025.-  <\/strong><\/mark> En conformidad a lo dispuesto en los art\u00edculos 58 y 59 de la ley 18.046 sobre sociedades an\u00f3nimas y al acuerdo de Directorio tomado en sesi\u00f3n del d\u00eda jueves 24 de abril 2025, c\u00edtese a junta ordinaria de accionistas de la Sociedad de Transportes \u201cEstrella del Sur S.A.\u201d a efectuarse el <strong>d\u00eda s\u00e1bado 31 de mayo de 2025 a las 15:00 hrs., en calle 18 de septiembre N\u00b0 785<\/strong> sede Club Deportivo Bernardo O\u2019Higgins de 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<\/li>\n\n\n\n<li>Pronunciamiento sobre Memoria, Balance General y Estados Financieros a\u00f1o 2024<\/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<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"740\" height=\"1024\" src=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2025\/05\/16052025EstrellaDelSur-1-740x1024.jpg\" alt=\"\" class=\"wp-image-504\" srcset=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2025\/05\/16052025EstrellaDelSur-1-740x1024.jpg 740w, https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2025\/05\/16052025EstrellaDelSur-1-217x300.jpg 217w, https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2025\/05\/16052025EstrellaDelSur-1-768x1063.jpg 768w, https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2025\/05\/16052025EstrellaDelSur-1.jpg 1000w\" sizes=\"auto, (max-width: 740px) 100vw, 740px\" \/><\/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\/2025\/05\/16052025PDFEstrellaDelSur-1.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de 16052025PDFEstrellaDelSur.\"><\/object><a id=\"wp-block-file--media-cd11d41f-6e0d-486e-957c-5f3175f3a284\" href=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2025\/05\/16052025PDFEstrellaDelSur-1.pdf\">16052025PDFEstrellaDelSur<\/a><a href=\"https:\/\/semanariolocal.cl\/legales\/wp-content\/uploads\/2025\/05\/16052025PDFEstrellaDelSur-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-cd11d41f-6e0d-486e-957c-5f3175f3a284\">Descarga<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\"><p>Primera Publicaci\u00f3n de tres &#8211; 16 de Mayo del 2025.- En conformidad a lo dispuesto en los art\u00edculos 58 y 59 de la ley 18.046 sobre sociedades an\u00f3nimas y al acuerdo de Directorio tomado en <a class=\"mh-excerpt-more\" href=\"https:\/\/semanariolocal.cl\/legales\/?p=503\" title=\"Primera Citaci\u00f3n a Junta Ordinaria de Accionistas Sociedad de Transportes \u201cEstrella del Sur S.A.\u201d\">[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":[81,11,82,34,36,38,39,46,84,60],"tags":[104,64,65,71,70],"class_list":["post-503","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-publicaciones","category-publicaciones-juridicas","category-region-de-los-lagos","category-sociedades","category-varios","tag-accionista","tag-avisos-legales","tag-clasificados-legales","tag-provincia-de-osorno","tag-publicaciones-juridicas"],"_links":{"self":[{"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/posts\/503","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=503"}],"version-history":[{"count":2,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/posts\/503\/revisions"}],"predecessor-version":[{"id":513,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=\/wp\/v2\/posts\/503\/revisions\/513"}],"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=503"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=503"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/semanariolocal.cl\/legales\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=503"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}