{"id":1642,"date":"2019-11-11T10:00:09","date_gmt":"2019-11-11T09:00:09","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1642"},"modified":"2021-10-04T16:29:27","modified_gmt":"2021-10-04T15:29:27","slug":"convocatoria-de-la-junta-general-extraordinaria-de-accionistas","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/de\/einberufung-der-auserordentlichen-hauptversammlung-der-aktionare\/","title":{"rendered":"Einberufung der au\u00dferordentlichen Hauptversammlung der Aktion\u00e4re"},"content":{"rendered":"<p> Der Vorstand der <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. ruft in \u00dcbereinstimmung mit den gesetzlichen Bestimmungen die Aktion\u00e4re zur au\u00dferordentlichen Hauptversammlung ein, die am eingetragenen Sitz in Barriada del Puente, s\/n, in Ibros, Ja\u00e9n, am 16. Dezember um 10:00 Uhr stattfinden wird beim ersten Anruf und am darauffolgenden Tag zur gleichen Zeit beim zweiten Anruf am Sitz in Ibros (Ja\u00e9n), Barriada del Puente s\/n, gem\u00e4\u00df den folgenden Bedingungen:<\/p>\n\n\n\n<p> &nbsp;<strong>TAGESORDNUNG:<\/strong><\/p>\n\n\n\n<p>Erstens: Abberufung der Mitglieder des bisherigen Vorstands und Ernennung der neuen Vorstandsmitglieder.<\/p>\n\n\n\n<p>Zweitens: Ratifizierung aller Verwaltungsakte seit dem 2. Mai 2019<\/p>\n\n\n\n<p>Drittens: Best\u00e4tigung der Genehmigung der Gesch\u00e4ftsf\u00fchrung und des am 31. Oktober 2018 abgeschlossenen Jahresabschlusses.<\/p>\n\n\n\n<p>Viertens: \u00dcbertragung von Befugnissen zur Ausf\u00fchrung und Ver\u00f6ffentlichung der vorherigen Vereinbarungen.&nbsp;<\/p>\n\n\n\n<p>F\u00fcnftens: 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, 7. November 2019.<\/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>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Der Vorstand von RIOSA-REFINACION INDUSTRIAL OLEICOLA SA beruft die Aktion\u00e4re gem\u00e4\u00df den gesetzlichen Bestimmungen zur au\u00dferordentlichen Hauptversammlung ein, die am eingetragenen Sitz in Barriada del Puente, s\/n, in Ibros stattfinden wird , Ja\u00e9n, am 16. Dezember um 10:00 Uhr beim ersten Anruf und am n\u00e4chsten Tag um\u2026 <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/de\/einberufung-der-auserordentlichen-hauptversammlung-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 Extraordinaria 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-extraordinaria-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 Extraordinaria 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, convoca a los se\u00f1ores accionistas a la Junta General Extraordinaria que tendr\u00e1 lugar en el domicilio social, sito en Barriada del Puente, s\/n, en Ibros, Ja\u00e9n, el 16 de Diciembre a las 10:00 horas, en primera convocatoria, y el d\u00eda siguiente a la ... 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