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PAPELES VENEZOLANOS, C.A.
Capital Social: Bs. S. 90.341.249,04
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 12 de diciembre de 2019, a las 9:30 a.m., con el siguiente orden del día:
1) Considerar y resolver sobre la conveniencia de designar y/o ratificar a los Miembros Principales y Suplentes de la Junta Directiva y Funcionarios de la compañía.
Caracas, 5 de diciembre de 2019.
La Junta Directiva”
PAPELES VENEZOLANOS, C.A.
RIF N° J-00028115-7