NOTICE OF EXTRAORDINARY ASSEMBLY
TO THE MEMBERS OF THE INVESTMENT PROFESSIONALS ASSOCIATION OF URUGUAY (APIU):
In accordance with the resolution adopted by the Board of Directors of the Investment Professionals Association of Uruguay, in a session held on November 13, 2023, members are called to the Extraordinary General Assembly to be held on the second call at El Alquimista, Av. Bolivia 1323, on November 23, 2023, at 8:00 PM, with the purpose of allowing members to deliberate and decide on the agenda items indicated below.
- Amendment of the articles of association
- Authorization to process the amendment of the articles of association