Convocatoria a asamblea de accionistas
Published date | 05 February 2007 |
Author | Pablo García Morillo |
Date | 05 February 2007 |
Law Firm | Marval O'Farrell Mairal |
El 31 de de octubre de 2006 la Inspección General de Justicia (“IGJ”), organismo a cargo del Registro Público de Comercio de la Ciudad de Buenos Aires, emitió la Resolución General N° 13/2006 por medio de la cual admite la legitimación del director o directores de sociedades anónimas para que convoquen a asamblea de accionistas.
A tales efectos el director o los directores deberán acreditar que:
(i) se peticionó por medio fehaciente al Presidente del Directorio de la sociedad, o a quien lo reemplazare, la citación a reunión de Directorio para resolver, dentro de los 5 días de recibido el pedido, sobre la convocatoria a asamblea;
(ii) tal reunión de directorio no fue citada, o bien habiéndose citado, no pudo realizarse por falta de quórum o en ella se denegó sin fundamento la convocatoria a...
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