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Maybe the correct one is

convocar una asamblea de accionistas
convocatoria a asamblea de accionistas
convocatoria a la asamblea de accionistas
convocar una junta de accionistas
convocar una reunión de accionistas
convocatoria a junta de accionistas
acta de asamblea de accionistas
junta universal de accionistas
libro de actas de asambleas de accionistas
asamblea de accionistas

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