{"id":22163,"date":"2025-02-24T16:01:52","date_gmt":"2025-02-24T22:01:52","guid":{"rendered":"https:\/\/www.fifco.com\/?post_type=asambleas&#038;p=22163"},"modified":"2025-03-10T11:15:05","modified_gmt":"2025-03-10T17:15:05","slug":"asamblea-ordinaria-y-extraordinaria-de-accionistas-fifco-2025","status":"publish","type":"asambleas","link":"https:\/\/www.fifco.com\/en\/asambleas\/asamblea-ordinaria-y-extraordinaria-de-accionistas-fifco-2025\/","title":{"rendered":"ASAMBLEA ORDINARIA Y EXTRAORDINARIA DE ACCIONISTAS FIFCO 2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"22163\" class=\"elementor elementor-22163\" data-elementor-post-type=\"asambleas\">\n\t\t\t\t<div class=\"elementor-element elementor-element-63896048 e-con-full e-flex e-con e-parent\" data-id=\"63896048\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40dae5d elementor-align-left elementor-widget elementor-widget-button\" data-id=\"40dae5d\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-xl\" href=\"https:\/\/asambleafifco.evoting.com\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Ingresar a la Asamblea<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68d7d558 elementor-widget elementor-widget-text-editor\" data-id=\"68d7d558\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong><a href=\"https:\/\/asambleafifco.evoting.com\/\">Haga clic aqu\u00ed para ingresar a la Asamblea<\/a><\/strong><\/p>\n<p>Haga click sobre el nombre del documento para descargarlo:<\/p>\n<ul>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Convocatoria-Asamblea-General-Ordinaria-y-Extraordinaria-\u2013-11-de-marzo-2025.pdf\">Convocatoria Asamblea General Ordinaria y Extraordinaria \u2013 11 de marzo, 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Informe-del-Presidente-Periodo-Fiscal-2024.pdf\">Informe del Presidente&nbsp;<span style=\"font-size: 12.0pt; line-height: 115%; font-family: 'Aptos',sans-serif; mso-ascii-theme-font: minor-latin; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: 'Times New Roman'; mso-bidi-theme-font: minor-bidi; mso-ansi-language: ES-CR; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;\">&#8211;&nbsp;<\/span><\/a><a style=\"background-color: #ffffff; font-family: Montserrat, sans-serif; font-weight: 500;\" href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Informe-de-la-Administracion-Periodo-Fiscal-2024.pdf\"><span style=\"font-size: 12pt; line-height: 18.4px; font-family: Aptos, sans-serif;\">Per\u00edodo&nbsp;<\/span>2024<\/a><\/li>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Informe-del-Fiscal-Periodo-Fiscal-2024.pdf\">Informe del Fiscal&nbsp;<span style=\"font-size: 12.0pt; line-height: 115%; font-family: 'Aptos',sans-serif; mso-ascii-theme-font: minor-latin; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: 'Times New Roman'; mso-bidi-theme-font: minor-bidi; mso-ansi-language: ES-CR; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;\">&#8211;&nbsp;<\/span><\/a><a style=\"background-color: #ffffff; font-family: Montserrat, sans-serif; font-weight: 500;\" href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Informe-de-la-Administracion-Periodo-Fiscal-2024.pdf\"><span style=\"font-size: 12pt; line-height: 18.4px; font-family: Aptos, sans-serif;\">Per\u00edodo&nbsp;<\/span>2024<\/a><\/li>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Informe-de-la-Administracion-Periodo-Fiscal-2024.pdf\">Informe de la Administraci\u00f3n&nbsp;<span style=\"font-size: 12.0pt; line-height: 115%; font-family: 'Aptos',sans-serif; mso-ascii-theme-font: minor-latin; mso-fareast-font-family: Aptos; mso-fareast-theme-font: minor-latin; mso-hansi-theme-font: minor-latin; mso-bidi-font-family: 'Times New Roman'; mso-bidi-theme-font: minor-bidi; mso-ansi-language: ES-CR; mso-fareast-language: EN-US; mso-bidi-language: AR-SA;\">&#8211; Per\u00edodo&nbsp;<\/span>2024<\/a><\/li>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Estados-Financieros-Auditados-del-Ejercicio-Fiscal-2024.pdf\">Estados Financieros Auditados del Ejercicio Fiscal 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Disminucion-del-Capital-Social.pdf\">Disminuci\u00f3n del Capital Social<\/a><\/li>\n<\/ul>\n<p><strong>PRE-REGISTRO<\/strong><\/p>\n<p>El Pre-Registro lo deben realizar solamente quienes participen en representaci\u00f3n de una persona f\u00edsica o jur\u00eddica, es decir, solo si usted est\u00e1 representando una sociedad o a otro accionista. Para ello deber\u00e1n presentar previamente la documentaci\u00f3n, para acreditarse ante la Oficina de Atenci\u00f3n a Inversionistas y facilitar as\u00ed su ingreso y participaci\u00f3n presencial a la Asamblea. Estas acreditaciones se empezar\u00e1n a recibir a partir del 25 de febrero de 2025.<\/p>\n<p>Para tal efecto, puede descargar a continuaci\u00f3n el formulario que aplique en su caso:<\/p>\n<ol start=\"1\">\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/Guia-para-poderes-Asamblea-de-FIFCO-00282.docx\">Gu\u00eda para los Poderes<\/a><\/li>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/20240217-Poder-Especial-persona-fisica41.docx\">Poder Persona F\u00edsica<\/a><\/li>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/20240217-Poder-Especial-Persona-Juridica-00284.docx\">Poder Persona Jur\u00eddica<\/a><\/li>\n<li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2025\/02\/20240217-Poder-Patria-Potestad-menor-de-edad100.docx\">Poder Patria Potestad<\/a><\/li>\n<\/ol>\n<p>Si usted es accionista persona f\u00edsica y solo participar\u00e1 en representaci\u00f3n propia, no requiere pre-registro.<\/p>\n<p><strong>Videos Tutoriales <\/strong><\/p>\n<p><a href=\"https:\/\/www.youtube.com\/playlist?list=PLzPN0Ly7vlb1C-Kw1bvVKv7bzrWT3JUaA\" target=\"_blank\">Acceda a los videos tutoriales<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d81b04e e-flex e-con-boxed e-con e-parent\" data-id=\"d81b04e\" data-element_type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"featured_media":0,"template":"","class_list":["post-22163","asambleas","type-asambleas","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/22163","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":29,"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/22163\/revisions"}],"predecessor-version":[{"id":23536,"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/22163\/revisions\/23536"}],"wp:attachment":[{"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/media?parent=22163"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}