Acta de Junta General

 

\DM PKIG\ JRMZ]IPJ ^.J.N. JN\J LM O]G\J KBHIFJ\KRIJ JG]JH LM JNNIKGI^\J^ Mg hj niuljl lm Hicj, simglk hjs gumvm dkrjs lmh lãj limz lm ouhik lmh júk lks cih simtm, aumrkg  prmsmgtms mg mh hknjh sitk mg Cjhmnþg Ougãg G° >00,Bjrrjgnk, >00,Bjrrjgnk, nkg mh kbomtk lm hhmvjr j njbk hj Ougtj Kbhifjtk Kbhifjtkrij rij Jgujh lm Jnnikgis Jnnikgistjs tjs nkgvkn nkgvknjlj jlj pjrj hj amndj, hks sifuimgtm sifuimgtmss skniks lm \DM PKIG\ JRMZ]IPJ ^.J.N. 

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^múkr Ojcms Khivmr ^pmhhwjrl, ilmgtiainjlk nkg Njrgé lm Mxtrjgomrãj G° 000>64119,  prkpimtjrik lm 600 jnnikgms lm ug vjhkr gkcigjh lm ug gumvk skh njlj ugj qum rmprmsmgtjgg mh 60,00 % lmh njpitjh sknijh5 rmprmsmgtj ^múkr \jcir Bjzjz, ilmgtiainjlk nkg Njrgé lm Mxtrjgomrãj G° 000040126, prkpimtjrik lm >00 jnnikgms lm ug vjhkr gkcigjh lm ug gumvk skh njlj ugj qum rmprmsmgtjg mh >0,00 % lmh njpitjh sknijh.

Mstjglk prmsmgtms jnnikgistjs jnnikgistjs qum rmprmsmgtjg mh :00% lmh njpitjh sknijh susnritk y pjfjlk, lm nkgakrciljl nkg mh jrtinuhk :20 lm hj Hmy Fmgmrjh lm ^knimljlms y mh Mstjtutk lm hj sknimljl, jsã nkck tjcbiég mxistimglk vkhugtjl ugêgicm lm hhmvjr j njbk hj prmsmgtm Ougtj, sm lik pkr  vêhiljcmgtm igstjhjlj, jntujglk nkck Prmsilmgtm mh smúkr Ojcms Khivmr ^pmhhwjrl, mg su njhiljl lmj Fmrmgtm y nkck ^mnrmtjrik mh smúkr \jcir Bjzjz, prknmliéglksm lm igcmlijtk trjtjr hksFmgmrjh jsugtks qum nkgakrcjg hj krlmg lmh lãj.

KRLMG LMH LÃJ. j)  b) n) l) m) a) f) d) i)  o) e) h) c) g) k)

Njc Njcbik bik llmm Lkcin Lkcinihik ihik lm hj ^kn ^kniml imljl. jl. Mh lmsmcpmúk llmh mh Dkstmh mg hks lks pricmr pricmrks ks júks Mh lm lmsmcp smcpmúk múk llmh mh Dk Dkstmh stmh mg mmhh pr prmsmg msmgtm tm jjúk. úk. Prkgugni Prkgugnijcim jcimgtk gtk skbrm hks rmsuhtj rmsuhtjlks lks mnkgþ mnkgþcink cinkss lmh momrn momrninik inik jgtmrikr jgtmrikr mxprmsjlks mxprmsjlks mg hks mstjlks aigjgnimrks. Hj mxph mxphinjn injniþg iþg pkr qué hhjj sknim sknimljl ljl sm mg mgnumg numgtrj trj mg pmr pmrlilj lilj jpjrmg jpjrmgtm. tm. Hj njp njpitj itjhiz hizjni jniþg þg lm hj skn skniml imljl jl lm nkga nkgakr krcil ciljl jl jh Jrt. 202 lm hj Hmy Fmgmrj Fmgmrjhh lm ^knimljlms. Pksibihiljl lm lm hj vvmgtj mgtj lmh >0% lm jnnikgms pmrtmgmnim pmrtmgmnimgtms gtms jh sknik sknik cigkr cigkritjrik itjrik Qjhkrizjn Qjhkrizjniþg iþg llmh mh >>=% =% llmm hj hjss jn jnnikg nikgms. ms. Qjh Qjhkri krizj zjniþ niþgg lm lmhh 60 60% % lm hjs jn jnnik nikgm gms. s. Lmsifgjniþg lm ug gumvk fm fmrmgtm rmgtm qum jn jnucuhjrj ucuhjrj jnnik jnnikgms gms nkg mh timcpk. timcpk. ^itujniþg lmh lmh nkgtrjtk lm jrr jrrmgljcimgtk mgljcimgtk lm hj pprkpimljl rkpimljl lkglm sm mgnumgtrj ubinjlk mh mh dktmh. ^ituj ^itujniþg niþg lm lm hj aarjgq rjgquini uinijj ktkr ktkrfjlj fjlj j ajv ajvkr kr lm hj skn sknimlj imljl. l. Lmsif Lmsifgjni gjniþg þg lm julitkr julitkr mxtm mxtmrgk. rgk. Njcbik Njcbik lm nkgt nkgtjlkr jlkr y mxp mxphinjn hinjniþg iþg pkrq pkrqué ué sm hhmv hhmvjj hj nkgtj nkgtjbihilj bihiljll mg Hicj. Mstjbhmn Mstjbhmnmr mr quiégms quiégms ppumlm umlmgg nkcp nkcprjr rjr jjnnik nnikgms. gms.

LMHIBMRJNIÞGM^ Jnhjrjlj y rmnkrljlj hj jfmglj j trjtjr mg hj prmsmgtm ougtj sm prknmliþ j lmhibmrjr pkr njlj ugk lm hks pugtks j smr trjtjlks mg hj smsiþg.

 

J) NJCBIK NJCBIK LM LKCI LKCINIHI NIHIK K LM HJ ^KN ^KNIMLJ IMLJL. L. Mh ^r. Ojcms ^pmhhwjrl ^pmhhwjrl,, cjgi cjgiamst amstþþ su lmsm lmsmkk lm njc njcbijr bijr mh lkcinihik lkcinihik aisnjh j hj niul niuljl jl lm Jrmquipj, pjrj djnmr tklks hks trêcitms y jgtm nujhquimr nirnugstjgnij, prkbhmcj k situjniþg  pklmr rmskhvmrhks rmskhvmrhks mg hj nitjlj niuljl, jcpjrjlk mg qum mh njcbik lm lkcinihik lm ugj sknimljl lmgtrk lmh tmrritkrik lmh pjãs, gk jamntj gi lj lmrmndk lm smpjrjniþg j hks skniks. Mh ^r, \jcir Bjzjz gk cjgiam cjgiamstþ stþ su kpigiþg nkgtr nkgtrjrij jrij gi jaircjtivj. jaircjtivj. Zumlþ mg qum prmvij nkkrligjniþgg nkg mh jbkfjlk vmrãjg mstm tmcj, y si gk dubimsm cjykrms prkbhmcj nkkrligjniþ prkbhmcjss mgtkgnms sm  pklãj njcbijr mg mh auturk, mmhh nujh gk prmn prmnisþ isþ ugj amndj mxjntj. B) MH LM^ LM^MCPM MCPMÚK ÚK LMH DK DK^\MH ^\MH M MG G HK^ LK^ P PRICM RICMRK^ RK^ JÚ JÚK^ K^ Mh ^r. Ojcms ^pmhhwjrl, cjgiamstþ qum mh prkbhm prkbhmcj cj aigjgnimrk y hj quimbrj lm hj sknimljl, sknimljl, sm lmbãjg j hj cjhj fmstiþg nkgtjbhm lmh nkgtjlkr lm hj sknimljl, pums hks mstjlks aigjgnimrks lm hks nujhms mh ÿgink rmspkgsjbhm ms mh nkgtjlkr, jsã hk lmcumstrjg lmcumstrjg.. Mh ^r. \jcir Bjzjz Bjzjz sust sustmgtþ mgtþ qum mh tmcj nkg nkgtjbh tjbhmm gk tmgãj gjlj qum vmr nk nkgg mh tmcj lm hj fmstiþg y jlcigistrjniþg lmh dkstmh. Jaircþ qum mh ÿgink nuhpjbhm y rmspkgsjbhm lmh prkbhmcj aigjgnim aigj gnimrk, rk, mrj mh fmrmgtm fmgmrjh fmgmrjh pkr su cjhj jlcigis jlcigistrjni trjniþg, þg, mh lmsn lmsnkgkn kgknicim icimgtk gtk y mh gk qumrmr jprmglmr gi prmstjr jtmgniþg mg hks ckcmgtks y nirnugstjgn nirnugstjgnij ij lmbilks. N) MH LM^ LM^MCPM MCPMÚK ÚK LMH DK DK^\MH ^\MH M MG G MH PRM^ PRM^MG\M MG\M J JÚK ÚK Mh ^r. Ojcms ^pmhhwjrl jh igsistir mg mh jspmntk nkgtjbhm, ckstrþ nkg ug lknucmgtk sig vjhilmz jhfugj y sig prumbjs lm hk qum mstjbj ckstrjglk, qum si gk sm djbãjg kbtmgilk fjgjgnijs suainimgtms k mg hj cjykrãj lm hjs vmnms kbtmgmr bjhjgnms gmfjtivks mrj pkr hk sifuimgtm? Hj igvmrsiþg iginijh aum $20,000. Mg mh trjgsnursk lmh tklk mh timcpk qum mstj mcprmsj mstê mg cjrndj sm djg igvmrtilk mg cundks jntivks aioks nkck njcjs, dkt tub, tmrcjs, mtn. hk qum sucjglk j hj igvmrsiþg iginijh lj ug rmsuhtjlk lm $>=,.1 Ckstrþ mg mh cisck pjpmh qum djy ug nrélitk aisnjh lm ^/.:0,000 ($>,:1=,:14,1 júks jprkx. qum timgm lm augnikgjcimgtk mh dkstmh, \jcir tjg sþhk rmnibiþ ^/.:0,000 jprkx. livililks mg lks lmpþsitks. (: pkr júk). Hj :¿ vmz ^/. dkrjs, sm lik pkr nkgnhuilj hj Ougtj, aircjglk hks jnnikgistjs nkgnurrmgtms mg smújh lm nkgakrciljl nkgakrciljl..