{"id":29471,"date":"2026-03-05T15:28:09","date_gmt":"2026-03-05T19:28:09","guid":{"rendered":"https:\/\/websuiche7b-fta7cncuapachxfz.eastus2-01.azurewebsites.net\/?p=29471"},"modified":"2026-03-05T15:28:10","modified_gmt":"2026-03-05T19:28:10","slug":"convocatoria-asamblea-de-accionistas-marzo-2026","status":"publish","type":"post","link":"https:\/\/websuiche7b-fta7cncuapachxfz.eastus2-01.azurewebsites.net\/?p=29471","title":{"rendered":"Convocatoria Asamblea de Accionistas \u2013 Marzo 2026"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Se convoca a los se\u00f1ores accionistas de la Corporaci\u00f3n SUICHE 7B, C.A., a la <strong>Asamblea General Ordinaria de Accionistas<\/strong>, la cual se celebrar\u00e1 en la ciudad de Caracas, en la Torre IBM, Avenida Ernesto Blohm, piso 9, Chuao, el d\u00eda <strong>27 de marzo de 2026<\/strong>, a la <strong>hora 8:30 a.m.<\/strong>, con el objeto de deliberar y resolver sobre los siguientes puntos:<\/p>\n<p>1. \u200eConocer el informe que presenta la Junta Directiva sobre las actividades realizadas por la compa\u00f1\u00eda durante el ejercicio econ\u00f3mico concluido el 31 de diciembre del 2025.<br \/>\n2. Considerar aprobar o improbar los Estados Financieros correspondientes al ejercicio econ\u00f3mico concluido el 31 de diciembre del 2025.<br \/>\n3. Considerar y resolver sobre el Reparto de Dividendos.<br \/>\n4. Elecci\u00f3n de los Miembros Principales y Suplentes de la Junta Directiva y nombramiento de los representantes ante el Servicio Nacional de Contrataciones.<br \/>\n5. Nombrar a los Comisarios Principales y Suplentes y fijarles su remuneraci\u00f3n.<\/p>\n<p style=\"text-align: justify;\">Se hace la presente Convocatoria con la anticipaci\u00f3n prevista en el Cl\u00e1usula D\u00e9cima Cuarta de los Estatutos. El Informe de la Junta Directiva, de los Comisarios, de los contadores p\u00fablicos independientes y los Estados Financieros Auditados, estar\u00e1n a disposici\u00f3n de los se\u00f1ores accionistas con diez (10) d\u00edas continuos de anticipaci\u00f3n a la celebraci\u00f3n de la Asamblea, en la sede de la Compa\u00f1\u00eda, sin perjuicio de lo dispuesto en el art\u00edculo 306 del C\u00f3digo de Comercio.<\/p>\n<p>Por la Junta Directiva<br \/>\n<strong>Virginia Aguerrevere<\/strong><br \/>\nPresidenta de la Junta Directiva<br \/>\nCaracas, 05 de marzo de 2026<\/p>\n<p>Convocatoria disponible en el siguiente enlace: <a href=\"\/wp-content\/uploads\/2026\/03\/CONVOCATORIA-EN-PRENSA_AO-2026.pdf\" target=\"_blank\" rel=\"noopener\">CONVOCATORIA MARZO 2026<\/a>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text css=&#8221;&#8221;] Se convoca a los se\u00f1ores accionistas de la Corporaci\u00f3n SUICHE 7B, C.A., a la Asamblea General Ordinaria de&#8230;<\/p>\n","protected":false},"author":1,"featured_media":26201,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,149],"tags":[],"class_list":{"0":"post-29471","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-banca","8":"category-convocatorias"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Convocatoria Asamblea de Accionistas \u2013 Marzo 2026 - Suiche 7B<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/websuiche7b-fta7cncuapachxfz.eastus2-01.azurewebsites.net\/?p=29471\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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