{"id":1653,"date":"2021-03-23T16:44:06","date_gmt":"2021-03-23T15:44:06","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1653"},"modified":"2021-10-04T16:25:42","modified_gmt":"2021-10-04T15:25:42","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-3","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/de\/einberufung-zur-ordentlichen-hauptversammlung-der-gesellschafter-3\/","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 2021 um 10 Uhr stattfinden wird morgens und am n\u00e4chsten Tag zur gleichen Zeit im zweiten Anruf, 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: \u00c4nderung von \u201eArtikel 13 Einberufung einer Hauptversammlung\u201c der Satzung.<\/p>\n\n\n\n<p>Drittens: Anpassung der Unternehmenswebsite.<\/p>\n\n\n\n<p>Viertens: Gegebenenfalls Genehmigung der Leitung des Verwaltungsorgans des Unternehmens f\u00fcr das am 31. Oktober 2020 endende Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p>F\u00fcnftens: Gegebenenfalls Genehmigung des Jahresabschlusses f\u00fcr das am 31. Oktober 2020 endende Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p>Sechstens: Gegebenenfalls Genehmigung des Bewerbungsvorschlags zum Ergebnis der oben genannten \u00dcbung.<\/p>\n\n\n\n<p>Siebtens: Ratifizierung der Verg\u00fctung der Administratoren.<\/p>\n\n\n\n<p>Achte: 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 festgelegt. Dieses wird sie m\u00fcndlich oder schriftlich vorlegen , je nach Zeitpunkt und Art der gem\u00e4\u00df Artikel 197 des konsolidierten Textes des Kapitalgesellschaftengesetzes (TRLSC) angeforderten Informationen.<\/p>\n\n\n\n<p>Ebenso wird darauf hingewiesen, dass alle Aktion\u00e4re das Recht haben, am eingetragenen Sitz den vollst\u00e4ndigen Wortlaut der vorgeschlagenen Satzungs\u00e4nderung und den Bericht zur Begr\u00fcndung gem\u00e4\u00df Artikel 287 des TRLSC einzusehen.<\/p>\n\n\n\n<p>In Ibros, 22. M\u00e4rz 2021.<\/p>\n\n\n\n<p>Der nicht dem Vorstand angeh\u00f6rende Sekret\u00e4r Manuel Jos\u00e9 Blesa de la Parra.<\/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 ordentlichen Hauptversammlung ein, die am eingetragenen Sitz in Barriada del Puente, s\/n, in Ibros stattfinden wird , Ja\u00e9n, am 30. April 2021 um zehn Uhr morgens und am n\u00e4chsten Tag... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/de\/einberufung-zur-ordentlichen-hauptversammlung-der-gesellschafter-3\/\" 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-3\/\" \/>\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 2021 a las diez de la ma\u00f1ana, y el d\u00eda siguiente ... 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