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    Acta de Asamblea Ordinaria de Accionistas - EUSAP

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    Josué Cover
    The document is the minutes from the annual general shareholders' meeting of Bufete Corporativo Eusap, SA held on April 6, 2022. It lists the president and secretary of the meeting, the shareholders in attendance, and the agenda which included verifying quorum, opening the meeting, receiving reports from the board of directors and auditor, discussing and approving the financial statements and acts of the board, declaring dividends, electing board members and auditor, and approving the minutes.

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    Acta de Asamblea Ordinaria de Accionistas - EUSAP

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    Josué Cover
    15 views2 pages
    The document is the minutes from the annual general shareholders' meeting of Bufete Corporativo Eusap, SA held on April 6, 2022. It lists the president and secretary of the meeting, the shareholders in attendance, and the agenda which included verifying quorum, opening the meeting, receiving reports from the board of directors and auditor, discussing and approving the financial statements and acts of the board, declaring dividends, electing board members and auditor, and approving the minutes.

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    Acta de Asamblea Ordinaria de Accionistas - EUSAP

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    The document is the minutes from the annual general shareholders' meeting of Bufete Corporativo Eusap, SA held on April 6, 2022. It lists the president and secretary of the meeting, the shareholders in attendance, and the agenda which included verifying quorum, opening the meeting, receiving reports from the board of directors and auditor, discussing and approving the financial statements and acts of the board, declaring dividends, electing board members and auditor, and approving the minutes.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as docx, pdf, or txt
    15 views2 pages

    Acta de Asamblea Ordinaria de Accionistas - EUSAP

    Uploaded by

    Josué Cover
    The document is the minutes from the annual general shareholders' meeting of Bufete Corporativo Eusap, SA held on April 6, 2022. It lists the president and secretary of the meeting, the shareholders in attendance, and the agenda which included verifying quorum, opening the meeting, receiving reports from the board of directors and auditor, discussing and approving the financial statements and acts of the board, declaring dividends, electing board members and auditor, and approving the minutes.

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    BUFETE CORPORATIVO EUSAP, SOCIEDAD ANONIMA

    ACTA DE ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS

    06 de abril, 2022

    6:10 PM

    San Pedro Sula, Cortés

    DESIGNACIÓN DE PRESIDENTE Y SECRETARIO DE LA ASAMBLEA

    Presidenta: Carolina Aspra Lagos

    Secretaria: Grace Johanna Banegas

    ACCIONISTAS ASISTENTES

    CAROLINA ASPRA LAGOS, GRACE JOHANA BANEGAS MEJIA, WENDY ABIGAIL PAZ
    LOPEZ, WILMER HERMINIO HERNANDEZ SERVELLON, GLADYS MARILYN RODRIGUES
    LEIVA, ANDREA NICOLE BANEGAS ROMERO, ULISES ALEXANDER PACHECO SEGOVIA,
    GENESIS FABIANA FLORES CALIX, SALOMON CONTRERAS MOLINA, ANGEL ANTONIO
    CARDONA SANTOS, MARIA ELIZABETH LOPEZ JIMENEZ

    ORDEN DEL DÍA

    1- Verificación del quórum.

    2- Apertura de la Asamblea.

    3- Informe del Consejo de Administración y presentación del Balance General y del Cuadro de
    Pérdidas y Ganancias del ejercicio fiscal que terminó el 31 de diciembre del año 2021.

    4- Informe del Comisario Social.


    5- Discusión, aprobación o modificación del Balance General, Cuadro de Pérdidas y Ganancias y de
    los actos del Consejo de Administración.

    6- Declaración de Dividendos.

    7- Elección de los miembros del Consejo de Administración y Comisario Social, así como asignación
    de emolumentos.

    8- Aprobación del acta de la Asamblea General Ordinaria de Accionistas.

    Firma de la presidenta Firma de la secretaria

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