{"id":14942,"date":"2025-07-10T16:25:39","date_gmt":"2025-07-10T19:25:39","guid":{"rendered":"https:\/\/britcham.cl\/extraordinary-general-meeting\/"},"modified":"2026-09-30T12:46:09","modified_gmt":"2026-09-30T15:46:09","slug":"extraordinary-general-meeting","status":"publish","type":"page","link":"https:\/\/britcham.cl\/en\/extraordinary-general-meeting\/","title":{"rendered":"Extraordinary General Meeting"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"14942\" class=\"elementor elementor-14942 elementor-6572\" wpc-filter-elementor-widget=\"1\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ae9a737 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no wpr-column-slider-no wpr-equal-height-no e-con e-parent\" data-id=\"ae9a737\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-28608b86 elementor-widget elementor-widget-image-box\" data-id=\"28608b86\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Extraordinary General Meeting<\/h3><p class=\"elementor-image-box-description\">Corporate Governance<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-88dce7b e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no wpr-column-slider-no wpr-equal-height-no e-con e-parent\" data-id=\"88dce7b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-36d7a48 elementor-widget elementor-widget-spacer\" data-id=\"36d7a48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c562a50 elementor-widget elementor-widget-text-editor\" data-id=\"c562a50\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>By resolution of the Board of Directors, members are hereby convened for the second time to an Extraordinary General Meeting on 15 July 2025, from 09:00 to 09:45, to be held at the Deloitte offices located at Rosario Norte 407, Las Condes, to address the following matters:<\/p><p>Amendment of the bylaws to align with the provisions of Decree Law 2757 establishing regulations on Trade Associations.<br \/>The proposed new bylaws have been available for member review since 9 June at the Association&#8217;s offices or on the website www.britcham.cl. This meeting is necessary to provide an explanation of the main differences from the current bylaws.<\/p> <p>Members listed in the Member Register five days prior to the Meeting date shall be entitled to participate in the aforementioned Meeting. According to the bylaws, the meeting shall be constituted on second convocation with the attendance of members present.<\/p><p><a href=\"https:\/\/forms.gle\/yscWkcN3qYCnuRk9A\">Registration<\/a> until Monday, 14 July 2025, at 12:00.<\/p><p><span style=\"text-decoration: underline\"><strong><a href=\"https:\/\/britcham.cl\/cms\/wp-content\/uploads\/2025\/07\/Reforma-Estatutos-Camara-Chileno-Britanica-de-Comercio-2025.docx\">Document for review here <\/a><\/strong><\/span><\/p> \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e913226 elementor-widget elementor-widget-spacer\" data-id=\"e913226\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-44086279 e-flex e-con-boxed wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no wpr-column-slider-no wpr-equal-height-no e-con e-parent\" data-id=\"44086279\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3df0b2e8 e-con-full e-flex wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no wpr-column-slider-no wpr-equal-height-no e-con e-child\" data-id=\"3df0b2e8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-414d530d elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-uael-infobox\" data-id=\"414d530d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"uael-infobox.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div class=\"uael-module-content uael-infobox uael-imgicon-style-normal  uael-infobox-left  infobox-has-icon uael-infobox-icon-above-title  uael-infobox-link-type-none\">\n\t<div class=\"uael-infobox-left-right-wrap\">\n\t\t\t\t\t\t<div class=\"uael-infobox-content\">\n\t\t\t\t\t\t\t<div class=\"uael-module-content uael-imgicon-wrap \">\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uael-infobox-title-wrap'><h2 class=\"uael-infobox-title elementor-inline-editing\" data-elementor-setting-key=\"infobox_title\" data-elementor-inline-editing-toolbar=\"basic\" >Join BritCham<\/h2><\/div>\t\t\t\t\t\t\t\t\t<div class=\"uael-infobox-text-wrap\">\n\t\t\t\t<div class=\"uael-infobox-text elementor-inline-editing\" data-elementor-setting-key=\"infobox_description\" data-elementor-inline-editing-toolbar=\"advanced\">\n\t\t\t\t\tBecoming a BritCham member gives you access to a high-value network, helps you generate new business opportunities, and enables you to take part in events, networking, and exclusive activities to drive your organisation\u2019s growth.\t\t\t\t<\/div>\n\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-52d5c2fd elementor-align-left elementor-widget elementor-widget-button\" data-id=\"52d5c2fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/britcham.cl\/es\/hazte-socio-aqui\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Become a member here<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Extraordinary General Meeting Corporate Governance By resolution of the Board of Directors, members are hereby convened for the second time to an Extraordinary General Meeting on 15 July 2025, from 09:00 to 09:45, to be held at the Deloitte offices located at Rosario Norte 407, Las Condes, to address the following matters: Amendment of the<\/p>\n","protected":false},"author":6,"featured_media":14944,"parent":0,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_uag_custom_page_level_css":"","_templately_pack_id":"","_templately_imported_at":"","_templately_source":"","_templately_import_session_id":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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Juppet","author_link":"https:\/\/britcham.cl\/en\/author\/isabel-juppetbritcham-cl\/"},"uagb_comment_info":0,"uagb_excerpt":"Extraordinary General Meeting Corporate Governance By resolution of the Board of Directors, members are hereby convened for the second time to an Extraordinary General Meeting on 15 July 2025, from 09:00 to 09:45, to be held at the Deloitte offices located at Rosario Norte 407, Las Condes, to address the following matters: Amendment of 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