Cronograma General de Elecciones
Dear associates:
As part of the process electoral annual regulated by the Statutes of the Chamber of Commerce of Lima, and as the initial act has made the Election Committee, the body in charge of setting the standards for the exercise of the suffrage, monitor and perform the election; the election process will culminate with the appointment of the new Board of Directors for the period 2025-2026. We make public the Overall scheduling of Elections and invite you to the partners, according to the statutory conditions, to participate in the election in its committees, guilds and the day Tuesday, April 15, 2025, in the election of directors by categories, from 9:00 to.m. to 5:00 p. m.
Roberto Hoyle MC Callum
Chair of the Election Committee
Lima Chamber of Commerce
Electoral Process
| Nro. | Actions | Date |
|---|---|---|
| 1 | Approval of the Schedule of General Elections in the Executive Committee to propose to the Board of Directors | Wednesday 22.01 |
| 2 | Approval of the Council of Trustees of the Overall scheduling of Elections | Wednesday 29.01 |
| 3 | Approval in the Executive Committee of the proposed conformation of the Election Committee | Wednesday 05.02 |
| 4 | Approval of the Council of Trustees of the conformation of the Committee on Elections and call for its installation | Wednesday 12.02 |
| 5 | Installation of the Election Committee | Monday 17.02 |
| 6 | Start date of presentation to the Committee on Election of director nominees by category | Monday 24.02 |
| 7 | Call to internal elections of Committees Guilds | From Monday 10 to Friday 14 march |
| 8 | Publication of Notice of Convocation of the Ordinary General Assemblies in the “Official Journal El Peruano” and another for increased circulation | Monday 24.03 |
| 9 | Publication of Notice of Convocation of the Ordinary General Assemblies in the “Official Journal El Peruano” and another for increased circulation | Monday 24.03 |
| 10 | Deadline to submit director nominees for the categories and their respective representatives | Tuesday 25.03 |
| 11 | Internal elections of Committees Guilds | Tuesday, 01 April to Monday, 07 April |
| 12 | Review of the minutes of Committees of the Union for the Election Committee | Monday, 07-April-coming April 11 |
| 13 | First Ordinary General meeting – Election of Directors by category | Tuesday 15.04 |
| 14 | Second Ordinary General Assembly – Memory, Financial statements, and the Swearing-in ceremony of the new Board of Directors | Tuesday 29.04 |