{"id":23896,"date":"2026-02-23T17:05:02","date_gmt":"2026-02-23T23:05:02","guid":{"rendered":"https:\/\/www.fifco.com\/?post_type=asambleas&#038;p=23896"},"modified":"2026-03-09T09:19:55","modified_gmt":"2026-03-09T15:19:55","slug":"asamblea-ordinaria-y-extraordinaria-de-accionistas-fifco-2026","status":"publish","type":"asambleas","link":"https:\/\/www.fifco.com\/en\/asambleas\/asamblea-ordinaria-y-extraordinaria-de-accionistas-fifco-2026\/","title":{"rendered":"ASAMBLEA ORDINARIA Y EXTRAORDINARIA DE ACCIONISTAS FIFCO 2026"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"23896\" class=\"elementor elementor-23896\" 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-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><span style=\"font-size: 1rem; font-weight: bolder;\">DOCUMENTOS PARA LA ASAMBLEA<\/span><span style=\"font-size: 1rem;\">\u00a0<\/span><\/p><p>Haga click sobre el nombre del documento para descargarlo<\/p><ul><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Convocatoria-a-Asamblea-Accionistas-10-marzo-2026-AS-6-02-26.docx\">Convocatoria Asamblea General Ordinaria y Extraordinaria \u2013 10 de marzo, 2026<\/a><\/li><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Informe-Presidente-Periodo-Fiscal-2025.pdf\">Informe del Presidente\u00a0<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;\u00a0<\/span><\/a><a style=\"background-color: #ffffff; font-family: Montserrat, sans-serif; font-weight: 500;\" href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Informe-Presidente-Periodo-Fiscal-2025.pdf\"><span style=\"font-size: 12pt; line-height: 18.4px; font-family: Aptos, sans-serif;\">Per\u00edodo\u00a0<\/span>2025<\/a><\/li><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Informe-anual-del-Fiscal-FIFCO-Periodo-Fiscal-2025-1.pdf\">Informe del Fiscal\u00a0<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;\u00a0<\/span><span style=\"font-size: 12pt; line-height: 18.4px; font-family: Aptos, sans-serif;\">Per\u00edodo\u00a0<\/span>2025<\/a><\/li><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/FIFCO-Informe-de-la-Administracion-PF2025.pdf\">Informe de la Administraci\u00f3n\u00a0<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\u00a0<\/span>2025<\/a><\/li><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Informe-FIFCO-Consolidado-Diciembre-2025-2024-Espanol-Colones.pdf\">Estados Financieros Auditados del Ejercicio Fiscal 2025<\/a><\/li><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/03\/Asunto-Caracter-Extraordinario-Disminucion-de-Capital-3.pptx\">Asunto Extraordinario \u2013 Disminuci\u00f3n de Capital<\/a><\/li><li><p><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Asunto-Caracter-Extraordinario-Fusion-por-Absorcion-de-Florida-Capitales-S.A.-con-FIFCO.pdf\">Asunto Extraordinario &#8211; Fusi\u00f3n por Absorci\u00f3n de Florida Capitales, S.A. con FIFCO<\/a><\/p><\/li><li><p><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/L-GR-0006-Nominacion-y-eleccion-miembros-JD-y-Fiscal-1.pdf\"><span style=\"background-color: transparent;\">Procedimiento de Nominaci\u00f3n JD y Fiscal\u00eda<\/span><\/a><\/p><\/li><\/ul><p><strong>PRE-REGISTRO<\/strong><\/p><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 24 de febrero de 2026.<\/p><p>Para tal efecto, puede descargar a continuaci\u00f3n el formulario que aplique en su caso:<\/p><ol start=\"1\"><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><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Poder-Asamblea-General-2026-FIFCO-persona-fisica-1.docx\">Poder Persona F\u00edsica<\/a><\/li><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Poder-Asamblea-General-2026-FIFCO-persona-juridica.docx\">Poder Persona Jur\u00eddica<\/a><\/li><li><a href=\"https:\/\/www.fifco.com\/wp-content\/uploads\/2026\/02\/Poder-Asamblea-General-2026-FIFCO-menores-de-edad.docx\">Poder Patria Potestad<\/a><\/li><\/ol><p>Si usted es accionista persona f\u00edsica y solo participar\u00e1 en representaci\u00f3n propia, no requiere pre-registro.<\/p><p><strong>Videos Tutoriales <\/strong><\/p><p><a href=\"https:\/\/www.youtube.com\/playlist?list=PLzPN0Ly7vlb1C-Kw1bvVKv7bzrWT3JUaA\" target=\"_blank\" rel=\"noopener\">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-23896","asambleas","type-asambleas","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/23896","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":45,"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/23896\/revisions"}],"predecessor-version":[{"id":24192,"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/asambleas\/23896\/revisions\/24192"}],"wp:attachment":[{"href":"https:\/\/www.fifco.com\/en\/wp-json\/wp\/v2\/media?parent=23896"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}