{"id":2433,"date":"2018-11-28T12:07:13","date_gmt":"2018-11-28T14:07:13","guid":{"rendered":"http:\/\/ri.taesa.com.br\/?page_id=2433"},"modified":"2020-06-01T11:03:33","modified_gmt":"2020-06-01T14:03:33","slug":"asambleas-y-reuniones-del-consejo","status":"publish","type":"page","link":"https:\/\/ri.taesa.com.br\/es\/gobernanza-corporativa\/asambleas-y-reuniones-del-consejo\/","title":{"rendered":"Asambleas y Reuniones del Consejo"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=\u00bb.vc_custom_1548703224173{margin-bottom: 20px !important;}\u00bb el_id=\u00bbnomobile\u00bb][vc_column offset=\u00bbvc_hidden-sm vc_hidden-xs\u00bb]\n\t\t\t<!-- START factsheet REVOLUTION SLIDER 6.6.15 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_20_1_wrapper\" data-source=\"gallery\" style=\"visibility:hidden;background:transparent;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_20_1\" style=\"\" data-version=\"6.6.15\">\n\t\t\t\t\t<rs-slides style=\"overflow: hidden; position: absolute;\">\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-20\" data-title=\"Slide\" data-anim=\"adpr:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/ri.taesa.com.br\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"\" title=\"Asambleas y Reuniones del Consejo\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/ri.taesa.com.br\/wp-content\/uploads\/2018\/11\/banners-assembleias-reunioes.jpg\" data-no-retina>\n<!---->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script>\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_20_1',rl:[1240,1024,778,480],el:[],gw:[1366],gh:[300],type:'standard',justify:'',layout:'fullwidth',mh:\"0\"});if (window.RS_MODULES!==undefined && window.RS_MODULES.modules!==undefined && window.RS_MODULES.modules[\"revslider201\"]!==undefined) {window.RS_MODULES.modules[\"revslider201\"].once = false;window.revapi20 = undefined;if (window.RS_MODULES.checkMinimal!==undefined) window.RS_MODULES.checkMinimal()}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n[\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1548703224173{margin-bottom: 20px !important;}\u00bb][vc_column][vc_column_text]<\/p>\n<h5>Asamblea General<\/h5>\n<p>Seg\u00fan el estatuto Social de la Compa\u00f1\u00eda, en el <a href=\"http:\/\/ri.taesa.com.br\/es\/gobierno-corporativo\/estatuto\/#1544036605259-71b6cdfe-8a61\" target=\"_blank\" rel=\"noopener noreferrer\">Cap\u00edtulo III &#8211; Asamblea General de Accionistas<\/a>, las Asambleas Generales de Accionistas se realizar\u00e1 ordinariamente una vez al a\u00f1o, en los 4 (cuatro) primeros meses siguientes al cierre de cada ejercicio social, y extraordinariamente, siempre que los intereses sociales as\u00ed lo exijan. Sus convocatorias ser\u00e1n realizadas seg\u00fan la Ley de Sociedades por Acciones y del Estatuto Social de TAESA y ser\u00e1n instaladas y presididas por el Presidente del Consejo de Administraci\u00f3n, y actuar\u00e1 como secretario la persona elegida por el Presidente.<\/p>\n<p>Las deliberaciones de las Asambleas Generales se tomar\u00e1n por mayor\u00eda de votos, sin computar los votos en blanco, excepto en los casos en que las reglamentaciones exijan diferentes quorums y a las deliberaciones con respecto a las cuestiones mencionadas en el Estatuto de la Compa\u00f1\u00eda, que s\u00f3lo se aprobar\u00e1n con el voto afirmativo de los accionistas que representen al menos 50% (cincuenta por ciento) de las acciones con derecho a voto de la Compa\u00f1\u00eda.<\/p>\n<h5>Reuni\u00f3n del Consejo de Administraci\u00f3n<\/h5>\n<p>Seg\u00fan el Estatuto Social de la Compa\u00f1\u00eda, <a href=\"http:\/\/ri.taesa.com.br\/es\/gobierno-corporativo\/estatuto\/#1544036754249-7b04772b-9fb1\" target=\"_blank\" rel=\"noopener noreferrer\">Cap\u00edtulo IV &#8211; Administraci\u00f3n de la Compa\u00f1\u00eda \/ Secci\u00f3n II<\/a>, el Consejo de Administraci\u00f3n estar\u00e1 compuesto por 13 (trece) miembros titulares, elegidos por la Asamblea General, residentes o no en el pa\u00eds, con mandato unificado de 1 (un) a\u00f1o, pudiendo ser reelegidos. Su convocaci\u00f3n ser\u00e1 realizada, ordinariamente, 1 (una) vez por mes y, extraordinariamente, siempre que sea convocada (i) en la forma de la ley; (ii) por el Presidente del Consejo de Administraci\u00f3n o (iii) por 2 (dos) integrantes cualquiera, con una antelaci\u00f3n m\u00ednima de 8 (ocho) d\u00edas h\u00e1biles antes de la fecha fijada para la reuni\u00f3n, en primera convocatoria, y hasta 3 ( tres) d\u00edas h\u00e1biles antes de la fecha fijada para la reuni\u00f3n en segunda convocatoria, con la presentaci\u00f3n de la pauta de los asuntos a tratar, siempre que el inter\u00e9s social as\u00ed lo exija.<\/p>\n<p>Para obtener m\u00e1s informaci\u00f3n, <a href=\"http:\/\/ri.taesa.com.br\/es\/gobierno-corporativo\/estatuto\/\" target=\"_blank\" rel=\"noopener noreferrer\">clic aqu\u00ed<\/a> para acceder al Estatuto Social.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column]<div id=\"app\">\n\n    <div class=\"form-row\">\n\t\t            <div class=\"col-12 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class=\"et_bloom_bottom_trigger\"><\/span>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=\u00bb.vc_custom_1548703224173{margin-bottom: 20px !important;}\u00bb el_id=\u00bbnomobile\u00bb][vc_column offset=\u00bbvc_hidden-sm vc_hidden-xs\u00bb][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1548703224173{margin-bottom: 20px !important;}\u00bb][vc_column][vc_column_text] Asamblea General Seg\u00fan el estatuto Social de la Compa\u00f1\u00eda, en el Cap\u00edtulo III &#8211; Asamblea General de Accionistas, las Asambleas Generales de Accionistas se realizar\u00e1 ordinariamente una vez al a\u00f1o, en los 4 (cuatro) primeros meses siguientes al cierre de cada ejercicio social, y extraordinariamente, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4130,"parent":2431,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2433","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/pages\/2433","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/comments?post=2433"}],"version-history":[{"count":0,"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/pages\/2433\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/pages\/2431"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/media\/4130"}],"wp:attachment":[{"href":"https:\/\/ri.taesa.com.br\/es\/wp-json\/wp\/v2\/media?parent=2433"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}