Calling: publications (art. 237 LGS)
Notice must be published for five days, at least ten and no more than thirty days in advance, stating the meeting type, date, time, place and agenda.
What article 237
Article 237 governs publication of meeting notices.
Meetings shall be called by publications for five (5) days, at least ten (10) and no more than thirty (30) days in advance, in the legal notices newspaper. For Article 299 companies, also in a newspaper of wide circulation. The notice shall state the type of meeting, date, time, place and agenda.
Source: Law 19,550, art. 237 — InfoLEG (updated official text)
Commentary
Formal notice lets all shareholders know and participate; defects in timing or contents can impair validity and support a challenge.
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