{"id":6572,"date":"2025-07-10T16:25:39","date_gmt":"2025-07-10T19:25:39","guid":{"rendered":"https:\/\/britcham.cl\/?page_id=6572"},"modified":"2026-09-06T19:07:43","modified_gmt":"2026-09-06T22:07:43","slug":"asamblea-general-extraordinaria","status":"publish","type":"page","link":"https:\/\/britcham.cl\/es\/acerca-de\/corporate-governance\/asamblea-general-extraordinaria\/","title":{"rendered":"Asamblea General Extraordinaria"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6572\" class=\"elementor 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\">Asamblea General Extraordinaria<\/h3><p class=\"elementor-image-box-description\">Gobierno Corporativo<\/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>Por acuerdo del Directorio, c\u00edtase por segunda vez a Asamblea General Extraordinaria de Socios para el d\u00eda 15 de julio de 2025, de 09:00 hrs. a 09:45 hrs, a realizarse en las oficinas de Deloitte ubicadas en Rosario Norte 407, Comuna de Las Condes, a fin de tratar las siguientes materias:<\/p><p>Modificaci\u00f3n de los estatutos para concordar con lo dispuesto en el Decreto Ley 2757 que establece normas sobre Asociaciones Gremiales.<br \/>La propuesta de nuevos estatutos se encuentra disponible para la revisi\u00f3n de los socios desde el pasado 9 de junio en las oficinas de la<br \/>Asociaci\u00f3n o en el sitio web www.britcham.cl. Esta asamblea es necesaria para proceder a una explicaci\u00f3n de sus principales diferencias con el estatuto vigente.<\/p><p>Tendr\u00e1n derecho a participar en la Junta precedentemente citada, los socios que figuren en el Registro de Socios con cinco d\u00edas de anticipaci\u00f3n a la fecha de la Asamblea. Seg\u00fan estatuto, la asamblea se constituir\u00e1 en segunda citaci\u00f3n, con la asistencia de los socios que se encuentren presentes.<\/p><p><a href=\"https:\/\/forms.gle\/yscWkcN3qYCnuRk9A\">Inscripciones<\/a>\u00a0hasta el lunes 14 de julio de 2025, a las 12:00 hrs.<\/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\">Documento para revisi\u00f3n aqu\u00ed\u00a0<\/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\" >\u00danete a 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\tSer socio de BritCham le permite acceder a una red de contactos de alto valor, generar nuevas oportunidades de negocio y participar en eventos, networking y actividades exclusivas para potenciar el crecimiento de su organizaci\u00f3n.\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\">Hazte socio aqu\u00ed<\/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>Asamblea General Extraordinaria Gobierno Corporativo Por acuerdo del Directorio, c\u00edtase por segunda vez a Asamblea General Extraordinaria de Socios para el d\u00eda 15 de julio de 2025, de 09:00 hrs. a 09:45 hrs, a realizarse en las oficinas de Deloitte ubicadas en Rosario Norte 407, Comuna de Las Condes, a fin de tratar las siguientes<\/p>\n","protected":false},"author":6,"featured_media":3051,"parent":27,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"_uag_custom_page_level_css":"","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":"set","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\/es\/author\/isabel-juppetbritcham-cl\/"},"uagb_comment_info":0,"uagb_excerpt":"Asamblea General Extraordinaria Gobierno Corporativo Por acuerdo del Directorio, c\u00edtase por segunda vez a Asamblea General Extraordinaria de Socios para el d\u00eda 15 de julio de 2025, de 09:00 hrs. a 09:45 hrs, a realizarse en las oficinas de Deloitte ubicadas en Rosario Norte 407, Comuna de Las Condes, a fin de tratar las siguientes","_links":{"self":[{"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/pages\/6572","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/comments?post=6572"}],"version-history":[{"count":22,"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/pages\/6572\/revisions"}],"predecessor-version":[{"id":13795,"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/pages\/6572\/revisions\/13795"}],"up":[{"embeddable":true,"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/pages\/27"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/media\/3051"}],"wp:attachment":[{"href":"https:\/\/britcham.cl\/es\/wp-json\/wp\/v2\/media?parent=6572"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}