The Superintendence of Companies, Securities and Insurance
issued the Regulation on general shareholders' meetings of
limited liability companies, corporations, limited joint stock
corporations, mixed economy corporations and simplified stock
corporations, through Resolution No. SCVS-INC-DNCDN-2022-0010,
published in the Second Supplement to the Official Gazette No. 99
of July 6, 2022 (hereinafter the “Regulation”).
The Regulation mainly addresses the changes introduced by the
Law for the Modernization of the Law on Companies.
Below a summary of the most relevant aspects of the
Regulation:
I. CALL
1. In addition to the specific
requirements that the call for the general shareholders'
meeting must contain, the Regulation provides that the following
information must be included:
