abril 8, 2021

COMPAÑÍA TRANSMETROPOLI S.A.

CONVOCATORIA

A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAÑÍA TRANSMETROPOLI S.A.

Quito, 06 de abril de 2021

De conformidad a lo establecido por la Superintendencia de Compañías se convoca a Junta General Extraordinaria de Accionistas de la COMPAÑÍA TRANSMETROPOLI S.A., a celebrarse el día martes 20 de abril del 2021 a las 17H00, reunión que se realizará en al Casa Barrial de Monjas Alto.

CONSTATACIÓN DEL QUÓRUM
INFORME DE PRESIDENTE
INFORME DE GERENTE
ELECCIÓN DE PRESIDENTE DE LA COMPAÑÍA
ELECCIÓN DE GERENTE

Seguro de contar con su presencia, me suscribo de ustedes.

Atentamente,

SR. LUIS HARO

PRESIDENTE

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