{"id":1646,"date":"2018-03-30T09:58:29","date_gmt":"2018-03-30T08:58:29","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1646"},"modified":"2021-10-04T16:28:36","modified_gmt":"2021-10-04T15:28:36","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-2","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/de\/einberufung-der-ordentlichen-hauptversammlung-2\/","title":{"rendered":"Einberufung der ordentlichen Hauptversammlung der Aktion\u00e4re"},"content":{"rendered":"<p> Der Vorstand der <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. ruft gem\u00e4\u00df den gesetzlichen Bestimmungen die Aktion\u00e4re zur ordentlichen Hauptversammlung ein, die am eingetragenen Sitz in Barriada del Puente, s\/n, in Ibros, Ja\u00e9n, am 30. April 2018 um 10 Uhr stattfinden wird :00 Uhr, mit folgendem,<\/p>\n\n\n\n<p> &nbsp;<strong>TAGESORDNUNG:<\/strong><\/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>Zweitens: Gegebenenfalls Genehmigung der Leitung des Verwaltungsorgans des Unternehmens f\u00fcr das am 31.10.2017 abgeschlossene Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p>Drittens: Gegebenenfalls Genehmigung des Jahresabschlusses f\u00fcr das am 31.10.2017 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 der Administratoren.<\/p>\n\n\n\n<p>Sechstens: Verlesung und Genehmigung des Protokolls.&nbsp;<\/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, 29. M\u00e4rz 2018.<\/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 Vorstand von RIOSA-REFINACION INDUSTRIAL OLEICOLA SA beruft die Aktion\u00e4re gem\u00e4\u00df den gesetzlichen Bestimmungen zur ordentlichen Hauptversammlung ein, die am eingetragenen Sitz in Barriada del Puente, s\/n, in Ibros stattfinden wird , Ja\u00e9n, am 30. April 2018 um 10:00 Uhr, mit folgender TAGESORDNUNG: \u2026 <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/de\/einberufung-der-ordentlichen-hauptversammlung-2\/\" 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":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":"","_jetpack_memberships_contains_paid_content":false},"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-2\/\" \/>\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, convoca a los se\u00f1ores accionistas a la Junta General Ordinaria que tendr\u00e1 lugar en el domicilio social, sito en Barriada del Puente, s\/n, en Ibros, Ja\u00e9n, el d\u00eda 30 de Abril de 2018 a las 10:00 horas, con el siguiente, &nbsp;ORDEN DEL DIA: ... 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