{"id":1663,"date":"2019-03-04T15:57:16","date_gmt":"2019-03-04T14:57:16","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1663"},"modified":"2021-10-04T16:28:15","modified_gmt":"2021-10-04T15:28:15","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-4","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/de\/einberufung-der-ordentlichen-generalversammlung-4\/","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 au\u00dferordentlichen Hauptversammlung ein, die am eingetragenen Sitz in Barriada del Puente, s\/n, in Ibros, Ja\u00e9n, am 30. April 2019 um 10 Uhr stattfinden wird :00 Uhr, beim ersten Anruf und am folgenden Tag zur gleichen Zeit beim zweiten Anruf, am eingetragenen 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>\nErstens: Ratifizierung der Satzung des Universal Board, der Tagesordnung sowie der Positionen des Pr\u00e4sidenten und des Sekret\u00e4rs.<\/p>\n\n\n\n<p>\nZweitens: Gegebenenfalls Genehmigung der Leitung des Verwaltungsorgans des Unternehmens f\u00fcr das am 31.10.2018 abgeschlossene Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p>\nDrittens: Gegebenenfalls Genehmigung des Jahresabschlusses f\u00fcr das am 31.10.2018 abgeschlossene Gesch\u00e4ftsjahr.<\/p>\n\n\n\n<p>\nViertens: Gegebenenfalls Genehmigung des Antragsvorschlags zum Ergebnis der oben genannten \u00dcbung.<\/p>\n\n\n\n<p>\nF\u00fcnftens: Ratifizierung der Verg\u00fctung des Verwaltungsrats.<\/p>\n\n\n\n<p>\nSechstens: Verlesung und Genehmigung des Protokolls. \n<\/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>Der nicht dem Vorstand angeh\u00f6rende Sekret\u00e4r, Herr Manuel Jos\u00e9 Blesa de la Parra.<\/p>\n\n\n\n<p>In Ibros, Stand 30. M\u00e4rz 2019.<\/p>\n\n\n\n<p><\/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 30. April 2019 um 10:00 Uhr, beim ersten Anruf, und am n\u00e4chsten Tag... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/de\/einberufung-der-ordentlichen-generalversammlung-4\/\" 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-4\/\" \/>\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 Extraordinaria que tendr\u00e1 lugar en el domicilio social, sito en Barriada del Puente, s\/n, en Ibros, Ja\u00e9n, el 30 de abril del 2019 a las 10:00 horas, en primera convocatoria, y el d\u00eda siguiente ... Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.riosa.com\/de\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/\" \/>\n<meta property=\"og:site_name\" content=\"RIOSA\" \/>\n<meta property=\"article:author\" content=\"hespuny\" \/>\n<meta property=\"article:published_time\" content=\"2019-03-04T14:57:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-10-04T15:28:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\" \/>\n<meta name=\"author\" content=\"hec\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Verfasst von\" \/>\n\t<meta name=\"twitter:data1\" content=\"hec\" \/>\n\t<meta name=\"twitter:label2\" content=\"Gesch\u00e4tzte Lesezeit\" \/>\n\t<meta name=\"twitter:data2\" content=\"1\u00a0Minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/\"},\"author\":{\"name\":\"hec\",\"@id\":\"https:\/\/www.riosa.com\/he\/#\/schema\/person\/9cdfb847129ce79be30722690dbcf2ad\"},\"headline\":\"Convocatoria de la Junta General Ordinaria de Accionistas\",\"datePublished\":\"2019-03-04T14:57:16+00:00\",\"dateModified\":\"2021-10-04T15:28:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/\"},\"wordCount\":302,\"publisher\":{\"@id\":\"https:\/\/www.riosa.com\/he\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\",\"keywords\":[\"empresa\"],\"articleSection\":[\"Anuncios\"],\"inLanguage\":\"de\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/\",\"url\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/\",\"name\":\"Convocatoria de la Junta General Ordinaria de Accionistas | RIOSA\",\"isPartOf\":{\"@id\":\"https:\/\/www.riosa.com\/he\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\",\"datePublished\":\"2019-03-04T14:57:16+00:00\",\"dateModified\":\"2021-10-04T15:28:15+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#breadcrumb\"},\"inLanguage\":\"de\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#primaryimage\",\"url\":\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\",\"contentUrl\":\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\/\/www.riosa.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Convocatoria de la Junta General Ordinaria de Accionistas\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.riosa.com\/he\/#website\",\"url\":\"https:\/\/www.riosa.com\/he\/\",\"name\":\"RIOSA\",\"description\":\"ACEITES GRASAS Y OLE\u00cdNAS para alimentaci\u00f3n animal\",\"publisher\":{\"@id\":\"https:\/\/www.riosa.com\/he\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.riosa.com\/he\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"de\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.riosa.com\/he\/#organization\",\"name\":\"RIOSA - Refinaci\u00f3n Industrial Oleicola S.A.\",\"url\":\"https:\/\/www.riosa.com\/he\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\/\/www.riosa.com\/he\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/staging.riosa.com\/wp-content\/uploads\/2019\/04\/Logo-Riosa-250.jpg\",\"contentUrl\":\"https:\/\/staging.riosa.com\/wp-content\/uploads\/2019\/04\/Logo-Riosa-250.jpg\",\"width\":250,\"height\":271,\"caption\":\"RIOSA - Refinaci\u00f3n Industrial Oleicola S.A.\"},\"image\":{\"@id\":\"https:\/\/www.riosa.com\/he\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.riosa.com\/he\/#\/schema\/person\/9cdfb847129ce79be30722690dbcf2ad\",\"name\":\"hec\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"de\",\"@id\":\"https:\/\/www.riosa.com\/he\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/3bb0d44e4b46ab9759128508e26824fe?s=96&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/3bb0d44e4b46ab9759128508e26824fe?s=96&r=g\",\"caption\":\"hec\"},\"sameAs\":[\"hespuny\"],\"url\":\"https:\/\/www.riosa.com\/de\/author\/hec\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Einberufung der ordentlichen Hauptversammlung | RIOSA","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.riosa.com\/de\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/","og_locale":"de_DE","og_type":"article","og_title":"Convocatoria de la Junta General Ordinaria de Accionistas | RIOSA","og_description":"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 30 de abril del 2019 a las 10:00 horas, en primera convocatoria, y el d\u00eda siguiente ... Read More","og_url":"https:\/\/www.riosa.com\/de\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/","og_site_name":"RIOSA","article_author":"hespuny","article_published_time":"2019-03-04T14:57:16+00:00","article_modified_time":"2021-10-04T15:28:15+00:00","og_image":[{"url":"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg"}],"author":"hec","twitter_card":"summary_large_image","twitter_misc":{"Verfasst von":"hec","Gesch\u00e4tzte Lesezeit":"1\u00a0Minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#article","isPartOf":{"@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/"},"author":{"name":"hec","@id":"https:\/\/www.riosa.com\/he\/#\/schema\/person\/9cdfb847129ce79be30722690dbcf2ad"},"headline":"Convocatoria de la Junta General Ordinaria de Accionistas","datePublished":"2019-03-04T14:57:16+00:00","dateModified":"2021-10-04T15:28:15+00:00","mainEntityOfPage":{"@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/"},"wordCount":302,"publisher":{"@id":"https:\/\/www.riosa.com\/he\/#organization"},"image":{"@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#primaryimage"},"thumbnailUrl":"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg","keywords":["empresa"],"articleSection":["Anuncios"],"inLanguage":"de"},{"@type":"WebPage","@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/","url":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/","name":"Einberufung der ordentlichen Hauptversammlung | RIOSA","isPartOf":{"@id":"https:\/\/www.riosa.com\/he\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#primaryimage"},"image":{"@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#primaryimage"},"thumbnailUrl":"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg","datePublished":"2019-03-04T14:57:16+00:00","dateModified":"2021-10-04T15:28:15+00:00","breadcrumb":{"@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#breadcrumb"},"inLanguage":"de","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/"]}]},{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#primaryimage","url":"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg","contentUrl":"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/www.riosa.com\/fr\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-4\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Inicio","item":"https:\/\/www.riosa.com\/"},{"@type":"ListItem","position":2,"name":"Convocatoria de la Junta General Ordinaria de Accionistas"}]},{"@type":"WebSite","@id":"https:\/\/www.riosa.com\/he\/#website","url":"https:\/\/www.riosa.com\/he\/","name":"RIOSA","description":"\u00d6LE, FETTE UND OLEINE f\u00fcr Tierern\u00e4hrung","publisher":{"@id":"https:\/\/www.riosa.com\/he\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.riosa.com\/he\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"de"},{"@type":"Organization","@id":"https:\/\/www.riosa.com\/he\/#organization","name":"RIOSA - Industrielle Raffination Oleicola SA","url":"https:\/\/www.riosa.com\/he\/","logo":{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/www.riosa.com\/he\/#\/schema\/logo\/image\/","url":"https:\/\/staging.riosa.com\/wp-content\/uploads\/2019\/04\/Logo-Riosa-250.jpg","contentUrl":"https:\/\/staging.riosa.com\/wp-content\/uploads\/2019\/04\/Logo-Riosa-250.jpg","width":250,"height":271,"caption":"RIOSA - Refinaci\u00f3n Industrial Oleicola S.A."},"image":{"@id":"https:\/\/www.riosa.com\/he\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.riosa.com\/he\/#\/schema\/person\/9cdfb847129ce79be30722690dbcf2ad","name":"hehe","image":{"@type":"ImageObject","inLanguage":"de","@id":"https:\/\/www.riosa.com\/he\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/3bb0d44e4b46ab9759128508e26824fe?s=96&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/3bb0d44e4b46ab9759128508e26824fe?s=96&r=g","caption":"hec"},"sameAs":["hespuny"],"url":"https:\/\/www.riosa.com\/de\/author\/hec\/"}]}},"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/posts\/1663"}],"collection":[{"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/comments?post=1663"}],"version-history":[{"count":1,"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/posts\/1663\/revisions"}],"predecessor-version":[{"id":1664,"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/posts\/1663\/revisions\/1664"}],"wp:attachment":[{"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/media?parent=1663"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/categories?post=1663"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.riosa.com\/de\/wp-json\/wp\/v2\/tags?post=1663"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}