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PAPELES VENEZOLANOS, C.A.
Capital Social: Bs. 17.664.110,00
Totalmente Suscrito y Pagado
Se convoca a los señores accionistas de la compañía, para la Asamblea General Extraordinaria de Accionistas que habrá de celebrarse en Caracas en las oficinas de Papeles Venezolanos, C.A., Av. Principal de Los Ruices, el día 8 de Diciembre de 2017, a las 9:30 a.m. para el siguiente objeto:
1) Considerar y resolver sobre la conveniencia de modificar el objeto social de la compañía; y, en caso que resulte aprobado dicho cambio, modificar el Artículo 1 del Documento Constitutivo-Estatutario de la compañía.
2) Considerar y resolver sobre la conveniencia de modificar el régimen de administración de la compañía; y, en caso que resulte aprobado dicho cambio, modificar los Artículos 11, 12, 13, 14, 15, 16, 17, 18, 19, 20 y 21 del Documento Constitutivo-Estatutario de la compañía.
3) Considerar y resolver sobre la conveniencia de designar a los Miembros Principales y Suplentes de la Junta Directiva y Funcionarios de la compañía.
Caracas, 1 de Diciembre de 2017.
La Junta Directiva”