{"id":1441,"date":"2020-03-20T13:35:29","date_gmt":"2020-03-20T12:35:29","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1441"},"modified":"2021-10-04T16:27:32","modified_gmt":"2021-10-04T15:27:32","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/de\/einberufung-der-ordentlichen-generalversammlung-der-aktionare\/","title":{"rendered":"Einberufung der ordentlichen Hauptversammlung der Aktion\u00e4re"},"content":{"rendered":"<p> Der Vorstand der <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. ruft die Aktion\u00e4re gem\u00e4\u00df den gesetzlichen und statutarischen Vorschriften zur ordentlichen Hauptversammlung auf, die am 30. April 2020 bei erster Einberufung um 10 Uhr und bei zweiter Einberufung am darauffolgenden Tag um dieselbe Zeit stattfindet mit Sitz in Ibros (Ja\u00e9n), Barriada del Puente s\/n, gem\u00e4\u00df den folgenden Angaben<\/p>\n\n\n\n<p> &nbsp;<strong>TAGESORDNUNG:<\/strong><\/p>\n\n\n\n<p>Erstens: Ratifizierung der Satzung des Universal Board, der Tagesordnung sowie der Positionen des Pr\u00e4sidenten und des Sekret\u00e4rs.<\/p>\n\n\n\n<p>Zweitens: Gegebenenfalls Genehmigung der Leitung des Verwaltungsorgans des Unternehmens f\u00fcr das am 31.10.2019 abgeschlossene Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p>Drittens: Gegebenenfalls Genehmigung des Jahresabschlusses f\u00fcr das am 31.10.2019 endende Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p>Viertens: Gegebenenfalls Genehmigung des Antragsvorschlags zum Ergebnis der oben genannten \u00dcbung.<\/p>\n\n\n\n<p>F\u00fcnftens: Ratifizierung der Verg\u00fctung des Verwaltungsrats.<\/p>\n\n\n\n<p>Sechstens: Verlesung und Genehmigung des Protokolls.  <\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Das Recht der Aktion\u00e4re, vor der Vorstandssitzung oder m\u00fcndlich w\u00e4hrend der Vorstandssitzung die Berichte oder Klarstellungen, die sie zu den in der Tagesordnung aufgef\u00fchrten Angelegenheiten f\u00fcr notwendig erachten, schriftlich beim Verwaltungsorgan anzufordern, wird von diesem m\u00fcndlich oder schriftlich \u00fcbermittelt , je nach Zeitpunkt und Art der gem\u00e4\u00df Artikel 197 des konsolidierten Textes des Kapitalgesellschaftengesetzes angeforderten Informationen.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>In Ibros, 18. M\u00e4rz 2020.<\/p>\n\n\n\n<p>Der Pr\u00e4sident des Verwaltungsrates, Herr Hugo L. Espuny Camacho.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"92\" height=\"85\" src=\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\" alt=\"\" class=\"wp-image-104\"\/><\/figure>","protected":false},"excerpt":{"rendered":"<p>Der Verwaltungsrat von RIOSA-REFINACION INDUSTRIAL OLEICOLA SA ruft die Aktion\u00e4re in \u00dcbereinstimmung mit den gesetzlichen und satzungsm\u00e4\u00dfigen Vorschriften zur ordentlichen Hauptversammlung auf, die am 30. April 2020 um 10.00 Uhr auf erste Einberufung stattfinden soll n\u00e4chsten Tag zur gleichen Zeit beim zweiten Anruf am eingetragenen Firmensitz... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/de\/einberufung-der-ordentlichen-generalversammlung-der-aktionare\/\" class=\"more-link\">Mehr lesen<\/a><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[49],"tags":[40],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Convocatoria de la Junta General Ordinaria de Accionistas | RIOSA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.riosa.com\/de\/convocatoria-de-la-junta-general-ordinaria-de-accionistas\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria de la Junta General Ordinaria de Accionistas | RIOSA\" \/>\n<meta property=\"og:description\" content=\"El Consejo de Administraci\u00f3n de RIOSA-REFINACION INDUSTRIAL OLEICOLA S.A. de conformidad con los preceptos legales y estatutarios,&nbsp;convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de Accionistas a celebrar el pr\u00f3ximo d\u00eda 30 de Abril de 2020, a las 10 h en primera convocatoria, y el d\u00eda siguiente a la misma hora en segunda convocatoria, en el domicilio social ... 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