April 30, 2024 is the deadline for approval of the ordinary matters by quotaholders/shareholders of corporations with social year ended on December 31, 2023, such as: the management accounts, financial statements, allocation of results, distribution of dividends, appointment of Officers and Board members, among others.

The approval of ordinary matters shall be formalized by Minutes of Ordinary Meeting and it shall be registered at the competent Board of Trade so that it will have legal effects before third parties.

At this moment, it is recommended to evaluate eventual other statutory obligations, such as, for instance, prior submission of documents to the Board members and shareholders, the need to obtain the Board of Directors' opinion on the management report and Board of Officers' accounts, and  Fiscal Council's opinion.

SAEKI ADVOGADOS' team is available to assist you in all necessary procedures.