LA GERENCIA DE LA SOCIEDAD TERMINAL DE TRANSPORTES DE LA PLATA S.A CONVOCAN:
Señores Accionistas a la Asamblea General Ordinaria de la Sociedad Terminal de Transportes de La Plata, No. 23, que tendrá lugar el día Jueves 27 de Febrero de 2025, a las 3:00 p.m., en el salón auditorio Hotel Balcones de la Pradera, ubicado en el Kilómetro 1 vía al pacifico – La Plata, Colombia, de conformidad al capítulo IV del estatuto social de la entidad, en concordancia con el artículo 424 del C.Co, con el fin de desarrollar el siguiente orden del día:
ORDEN DEL DÍA
1. Himnos:
1.1.De la República de Colombia.
1.2.Del Departamento del Huila.
1.3.Del Municipio de La Plata - Huila.
2. Llamado a lista y verificación del quórum.
3. Lectura, discusión y aprobación del orden del día.
4. Designación de la comisión para la redacción y aprobación del Acta de la presente Asamblea.
5. Lectura del informe de la comisión de redacción y aprobación del Acta de Asamblea General de Accionistas No. 22.
6. Presentación Informe de Gestión de la vigencia 2024 de la Junta Directiva y la Gerente a la Asamblea General Ordinaria de Accionistas de la Sociedad.
7. Informe y Dictamen de la Revisoría Fiscal.
8. Presentación y aprobación de los Estados Financieros a 31 de diciembre de 2024.
8.1.Estado de situación financiara
8.2.Estado de resultado integral
8.3.Estado de cambios en el patrimonio
8.4.Estado de Flujo de Efectivo
9. Presentación y aprobación de distribución de utilidades.
10. Elección de Junta Directiva periodo 2025 – 2029.
11. Elección revisor fiscal principal y suplente y fijación de honorarios.
12. Proposiciones y varios.
13. Clausura y cierre de sesión.
Los estados financieros y sus anexos e informe de gestión serán enviados a los correos electrónicos que tienen registrados los Señores Accionistas en la sociedad, también estarán a disposición de los socios en las oficinas administrativas, ubicada en el Kilómetro 1 vía Neiva, donde podrán ejercer el derecho de inspección que debe ser solicitado al correo electrónico Esta dirección de correo electrónico está protegida contra spambots. Necesita activar JavaScript para visualizarla. a partir del 07de febrero de 2025, de acuerdo al artículo 447 del Código de Comercio y el artículo 48 de la Ley 222 de 1995.
Cordialmente,
RAHDA HERMOSA CAMACHO Gerente
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