{"id":44525,"date":"2025-04-22T11:25:54","date_gmt":"2025-04-22T11:25:54","guid":{"rendered":"https:\/\/ahoracde.com\/?p=44525"},"modified":"2025-04-22T11:25:54","modified_gmt":"2025-04-22T11:25:54","slug":"convocatoria-de-asamblea-rivers-group-s-a","status":"publish","type":"post","link":"https:\/\/ahoracde.com.py\/?p=44525","title":{"rendered":"CONVOCATORIA DE ASAMBLEA:  Rivers Group S.A."},"content":{"rendered":"<p><strong><u>CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS DE RIVERS GROUP S.A.<\/u><\/strong>:<\/p>\n<p>En cumplimiento del art. 27 de los Estatutos Sociales, el Directorio de RIVERS GROUP S.A. con Ruc N\u00b0 80105443-5, convoca a Asamblea General Ordinaria de Accionistas a realizarse el 08 de mayo del a\u00f1o 2.025 las 08:00 hs. En el local de la firma Avda. \u00a0Mcal Estigarribia esp. Piribebuy de Ciudad Presidente Franco, para el siguiente ORDEN DEL DIA:<\/p>\n<ol>\n<li>Apertura de Asamblea por el Director Presidente.<\/li>\n<li>Designaci\u00f3n del Presidente, secretario de Asamblea y dos accionistas para firmar el acta.<\/li>\n<li>Lectura y consideraci\u00f3n de la memoria del Directorio Anterior.<\/li>\n<li>Lectura, consideraci\u00f3n y Aprobaci\u00f3n del Balance General y Cuadro de Resultados del ejercicio 2024; y distribuci\u00f3n de Utilidades.<\/li>\n<li>Informe del S\u00edndico.<\/li>\n<li>Elecci\u00f3n del s\u00edndico, miembros del directorio y sus remuneraciones.<\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>EL DIRECTORIO.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS DE RIVERS GROUP S.A.: En cumplimiento del art. 27 de los Estatutos Sociales, el Directorio de RIVERS GROUP S.A. con Ruc N\u00b0 80105443-5, convoca a Asamblea General Ordinaria de Accionistas a realizarse el 08 de mayo del a\u00f1o 2.025 las 08:00 hs. En el local de la firma &hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"class_list":["post-44525","post","type-post","status-publish","format-standard","hentry","category-sin-categoria"],"_links":{"self":[{"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=\/wp\/v2\/posts\/44525","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=44525"}],"version-history":[{"count":0,"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=\/wp\/v2\/posts\/44525\/revisions"}],"wp:attachment":[{"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=44525"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=44525"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ahoracde.com.py\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=44525"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}