{"id":15712,"date":"2025-03-30T10:20:00","date_gmt":"2025-03-30T09:20:00","guid":{"rendered":"https:\/\/www.riosa.com\/?p=15712"},"modified":"2025-05-12T18:36:04","modified_gmt":"2025-05-12T17:36:04","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-6","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/de\/einberufung-der-ordentlichen-hauptversammlung-6\/","title":{"rendered":"Einberufung der ordentlichen Hauptversammlung der Aktion\u00e4re"},"content":{"rendered":"<p> Der Vorstand der <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. Gem\u00e4\u00df den gesetzlichen und satzungsm\u00e4\u00dfigen Bestimmungen beruft sie die Aktion\u00e4re zur ordentlichen Hauptversammlung ein, die am 30. April 2025 um 10.00 Uhr bei der ersten Einberufung und am folgenden Tag zur gleichen Zeit bei der zweiten Einberufung am Sitz in Ibros (Ja\u00e9n), Barriada del Puente s\/n, gem\u00e4\u00df den folgenden<\/p>\n\n\n\n<p> &nbsp;<strong>TAGESORDNUNG:<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Erstens: Best\u00e4tigung der Satzung der ordentlichen Generalversammlung, der Tagesordnung sowie der Positionen des Pr\u00e4sidenten und des Schriftf\u00fchrers.<\/p>\n\n\n\n<p><br>Zweitens: Gegebenenfalls Genehmigung der Gesch\u00e4ftsf\u00fchrung des Leitungsorgans der Gesellschaft f\u00fcr das am 31.10.2024 endende Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p><br>Drittens: Gegebenenfalls Genehmigung des Jahresabschlusses f\u00fcr das am 31.10.2024 endende Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p><br>Viertens: Gegebenenfalls Genehmigung des Antragsvorschlags zum Ergebnis der oben genannten \u00dcbung.<\/p>\n\n\n\n<p><br>F\u00fcnftens: Ratifizierung der Verg\u00fctung der Administratoren.<\/p>\n\n\n\n<p><br>Sechstens: Verlesung und Genehmigung des Protokolls.<\/p>\n\n\n\n<p>  <\/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, 30. M\u00e4rz 2025.<\/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 loading=\"lazy\" decoding=\"async\" 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 l\u00e4dt gem\u00e4\u00df den gesetzlichen und satzungsm\u00e4\u00dfigen Bestimmungen die Aktion\u00e4re zur ordentlichen Hauptversammlung ein, die am 30. April 2025 in der ersten Einberufung um 10:00 Uhr und in der zweiten Einberufung am darauffolgenden Tag zur gleichen Zeit am Firmensitz stattfinden wird. <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/de\/einberufung-der-ordentlichen-hauptversammlung-6\/\" 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],"class_list":["post-15712","post","type-post","status-publish","format-standard","hentry","category-anuncios","tag-empresa","no-post-thumbnail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\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\/einberufung-der-ordentlichen-hauptversammlung-6\/\" \/>\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,\u00a0convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de Accionistas a celebrar el pr\u00f3ximo d\u00eda 30 de abril de 2025, 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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