Quevedo & Ponce

Quevedo & Ponce - Noticias Legales

Calling general meetings by email: A method in effect since 2022

Since 2022, the Regulations for General Meetings of Partners and Shareholders of Companies allow General Meetings to be called by email, a method that streamlines the call process and encourages greater shareholder participation. This change has replaced the traditional method of publication in the press, reducing costs and facilitating communication in a more agile manner.

Previously, the meeting took place in one of the highest circulated newspapers, which represented an additional expense and a slower process. With the new regulations, electronic call, which must be made at least five days in advance, is the main option. Companies can also incorporate other call methods depending on the provisions of their bylaws.

If a company’s bylaws establish the meeting by press, the law allows this provision to remain in place. However, if the company wishes to adopt email as the main means, it is necessary to amend its bylaws. This reform not only allows you to adapt to the new digital reality, but also significantly reduces the costs associated with publishing in print media.

Reforming the bylaws to include email as a method of convening meetings offers multiple benefits, such as resource optimization and greater accessibility for shareholders, which can increase their participation in making decision of the company.

If your company wishes to adapt its procedures for convening general meetings or amend its bylaws, at Quevedo & Ponce we have a team of attorneys specialized in corporate law to provide the necessary support and ensure compliance with current regulations.

Do not hesitate to contact us!

Más Artículos

Patent Developments: Legal Innovation for a Sustainable Future

Patent Developments: Legal Innovation for a Sustainable Future

Intellectual property is a fundamental pillar for the development of innovation and sustainable economic growth. At the core of this discipline are patents, an essential mechanism for protecting inventions and encouraging investment in research and development. However, the current technological and global environment presents new challenges and opportunities worth analyzing.

Resolution No. 06-2025 of the National Court of Justice defines and clarifies terms for the application of Article 55 of the Organic General Code of Processes, pertaining to citations by notices

Resolution No. 06-2025 of the National Court of Justice defines and clarifies terms for the application of Article 55 of the Organic General Code of Processes, pertaining to citations by notices

Resolution No. 06-2025, issued by the National Court of Justice, establishes new criteria to ensure the effective application of citation by notices, as provided under Article 55 of the Organic General Code of Processes, in light of the difficulties encountered by judicial citation officers in the process.
Citation by notices presupposes that personal service could not be effected, but it also constitutes a preliminary step prior to citation through mass communication media, as stipulated by law.

Compliance with the annual obligation of submitting financial statements to the Superintendence of Companies

Compliance with the annual obligation of submitting financial statements to the Superintendence of Companies

In Ecuador, companies supervised by the Superintendence of Companies, Securities, and Insurance must submit their financial information annually by April 30th. This duty includes financial statements and other relevant documents, which must be approved by the general meeting before submission. The non – accomplishment of the legal requirements may arise in significant financial penalties.

Technical Standard for the Registration of Copyright Assignment and License Agreements

Technical Standard for the Registration of Copyright Assignment and License Agreements

The National Intellectual Rights Service (SENADI) issued the Technical Standard for the Registration of Contracts for the Assignment of Economic Rights of Copyright and License Agreements. This regulation was established through Resolution No. SENADI-DNDAYDC-2025-0002-NT.

Calling general meetings by email: A method in effect since 2022

Calling general meetings by email: A method in effect since 2022

Since 2022, the General Meeting Regulations allow shareholders to be called by email, facilitating participation, reducing costs, and adapting to the digital age. Learn how this change optimizes the process and what to do if your bylaws require call-to-meetings by press.

1 2 3 4 5 7

Contáctanos

Tienes alguna pregunta? Gustosos te ayudaremos