CHAMBER OF COMMERCE OF LIMA
Schedule a General Election
Schedule official of the electoral process Electoral Committee of the Chamber of Commerce of Lima.
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 2026-2027. 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 Wednesday, April 15, 2026 in the election of directors by categories, from 9:00 to.m. to 5:00 p. m.
Pedro Emilio Tomatis Chiappe
Chair of the Election Committee
Chamber of Commerce of Lima
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 14.01 |
| 2 | Approval of the Council of Trustees of the Overall scheduling of Elections | Tuesday 20.01 |
| 3 | Approval in the Executive Committee of the proposed conformation of the Election Committee | Thursday 05.02 |
| 4 | Approval of the Council of Trustees of the conformation of the Committee on Elections and call for its installation | Wednesday 18.02 (1) |
| 5 | Installation of the Election Committee | Thursday 19.02 |
| 6 | Start date of presentation to the Committee on Election of director nominees by category | Monday 23.02 |
| 7 | Call to internal elections of Committees Guilds | Monday, 09-Friday, march 13 |
| 8 | Publication of Notice of Convocation of the Ordinary General Assemblies in means of dissemination of The Camera | Monday 23.03 (2) |
| 9 | Publication of Notice of Convocation of the Ordinary General Assemblies in the “Official Journal El Peruano” and another for increased circulation | Monday 23.03 (3) |
| 10 | FFecha limit to submit director nominees for the categories and their respective representatives | Monday 06.04 |
| 11 | Internal elections of Committees Guilds | Wednesday 01 April to Friday 10 April (4) |
| 12 | Review of the minutes of Committees of the Union for the Election Committee | Friday 10 April to Tuesday 14th April |
| 13 | The first Ordinary General Assembly – Election of Directors by category | Wednesday 15.04 (5) |
| 14 | Second Ordinary General Assembly – Memory, Financial statements, and the Swearing-in ceremony of the new Board of Directors | Tuesday 28.04 (6) |
[1] Art. 35° Status: Board of Trustees elects the Committee on Elections in the 3rd. week of February.
[2] Art. 21° Status: Call for a minimum of 5 calendar days before the date of assembly.
[3] Art. 21° Status: Call for a minimum of 5 calendar days before the date of assembly.
[4] Art. 67° Status: Committees meet in the first half of April (it is understood prior to the date of the election by categories).
[5] Art. 16° of the Statute: 1. Assembly should be convened in the first half of April.
[6] Art. 16° of the Statute: 2nd. assembly should be convened in the second half of April.