Published on: February 21, 2024
CALL FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MARCH 26, 2024
The Shareholders of BANCO PROVINCIAL, SA, BANCO UNIVERSAL, are called to an Extraordinary General Assembly of Shareholders to be held in this city of Caracas on Tuesday, March 26, 2024, at 10:30 am, on the Ground Floor of the Financial Center Provincial, Avenida Este 0, San Bernardino, which will address the following matters:
FIRST. Deliberate and decide on the increase in the share capital of Banco Provincial, SA, Banco Universal in accordance with the terms proposed by the Board of Directors in the Report presented to that Extraordinary Assembly.
SECOND: If the first point of the call is approved, deliberate and decide on the reform of article 4 of the Bylaws of Banco Provincial, SA, Banco Universal, in accordance with what was proposed by the Board of Directors in its Report to that Extraordinary Assembly.
THIRD: Deliberate and decide on the decree of a cash dividend charged to the “Surplus to be Applied” account in accordance with the proposal presented by the Board of Directors in its report to that Extraordinary Assembly.
ROOM: If the first, second and third points of the call are approved, decide on the delegation to the Board of Directors of the powers indicated in point four of the aforementioned Report.
The shareholders of Banco Provincial, SA, Banco Universal are notified that the Report that the Board of Directors will present with its proposals to the Extraordinary General Assembly of Shareholders called for March 26, 2024, will be at their disposal at the Center Provincial Financial Office, located at Avenida Este 0, San Bernardino, 14th Floor, Shareholder Services Office, during the twenty-five (25) days preceding the date of the Extraordinary General Assembly.
By the Board of Directors
León Henrique Cottin
President
Caracas, February 22, 2024.
2024-02-21 19:56:49
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