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Page 1: Bienvenida Nucor

NUCOR CORPORATION

ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS.

Sábado, 23 de febrero de 2013. 11:40 a.m.

INALDE. Autopista Norte, Km 7, Costado Occidental

Chía, Cundinamarca

+57 18614444

NUCOR CORPORATION

Page 2: Bienvenida Nucor

AGENDA DE LA ASAMBLEA EXTRAORDINARIA DE ACCIONISTAS

1. Momento de Seguridad 2. Verificación del Quorum. 3. Instalación de la Asamblea 4. Lectura y aprobación del orden del día. 5. Nombramiento y aprobación del presidente de la asamblea. 6. Nombramiento y aprobación del secretario de la asamblea. 7. Designación de la comisión de elecciones y escrutinios. 8. Nombramiento de la comisión aprobatoria del acta. 9. Aprobación del modelo de financiación de construcción de la

nueva planta con tecnología CSP.

Page 3: Bienvenida Nucor

NUCOR CORPORATION


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