{"id":17735,"date":"2022-12-09T21:09:54","date_gmt":"2022-12-10T03:09:54","guid":{"rendered":"http:\/\/www.fifco.com\/asambleas\/asamblea-extraordinaria-de-accionistas-fifco-2022\/"},"modified":"2023-02-09T17:34:35","modified_gmt":"2023-02-09T23:34:35","slug":"asamblea-extraordinaria-de-accionistas-fifco-2022","status":"publish","type":"asambleas","link":"https:\/\/www.fifco.com\/en\/asambleas\/asamblea-extraordinaria-de-accionistas-fifco-2022\/","title":{"rendered":"FIFCO\u2019S 2022 EXTRAORDINARY SHAREHOLDERS\u2019 MEETING"},"content":{"rendered":"\n<p>Click on the name of the document to download it.<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\">\n<li><a href=\"https:\/\/www.fifco.com\/asamblea\/assets\/files\/news\/Convocatoria_Asamblea_Accionistas.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Notice of Meeting<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.fifco.com\/asamblea\/assets\/files\/news\/Programa_Formal_de_Recompra.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Shareholders Information on Extraordinary Shareholders&#8217; Meeting DEC22 &#8211; Formal Repurchase Program<\/a><\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\">PRE-REGISTRATION<\/h3>\n\n\n\n<p>The Pre-Registration must be done only by those who participate in representation of an individual or legal entity, that is, only if you are representing a company or another shareholder. For this purpose, you must previously submit the documentation to be accredited before the Investor Service Office and thus facilitate your entrance and participation in person at the Meeting. These accreditations will be received as of December 7, 2022.<\/p>\n\n\n\n<p>For this purpose, you may download the form applicable to your case below:<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\">\n<li><a href=\"https:\/\/www.fifco.com\/asamblea\/assets\/personal\/e_Guia_para_poderes_Asamblea_de_FIFCO_.docx\" target=\"_blank\" rel=\"noreferrer noopener\">Guide for Powers of Attorney<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.fifco.com\/asamblea\/assets\/files\/news\/Poder_Especial_persona_fisica.docx\" target=\"_blank\" rel=\"noreferrer noopener\">Power of Attorney for Individuals<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.fifco.com\/asamblea\/assets\/files\/news\/Poder_Especial_Persona_Juridica.docx\" target=\"_blank\" rel=\"noreferrer noopener\">Power of Attorney for Legal Entities<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.fifco.com\/asamblea\/assets\/files\/news\/Poder_Patria_Potestad_menor_de_edad.docx\" target=\"_blank\" rel=\"noreferrer noopener\">Power of Attorney for Minors (Patria Potestad)<\/a><\/li>\n<\/ol>\n\n\n\n<p>If you are an individual shareholder and will only participate on your own behalf, no pre-registration is required<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-17735","asambleas","type-asambleas","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/17735","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas"}],"about":[{"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/types\/asambleas"}],"version-history":[{"count":3,"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/17735\/revisions"}],"predecessor-version":[{"id":17739,"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/17735\/revisions\/17739"}],"wp:attachment":[{"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/media?parent=17735"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}