{"id":36508,"date":"2025-11-14T11:09:00","date_gmt":"2025-11-14T10:09:00","guid":{"rendered":"https:\/\/www.riosa.com\/?p=36508"},"modified":"2026-04-25T11:12:50","modified_gmt":"2026-04-25T10:12:50","slug":"convocatoria-de-la-junta-general-extraordinaria-de-accionistas-5","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/de\/bekanntmachung-der-auserordentlichen-hauptversammlung-der-aktionare-5\/","title":{"rendered":"Einberufung der au\u00dferordentlichen 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 werden die Aktion\u00e4re hiermit zur ordentlichen Hauptversammlung am 15. Dezember 2025 um 10:00 Uhr am Sitz der Gesellschaft in Ibros (Ja\u00e9n), Barriada del Puente s\/n, eingeladen.<\/p>\n\n\n\n<p> &nbsp;<strong>TAGESORDNUNG:<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Erstens: Abberufung der Mitglieder des vorherigen Verwaltungsrats und<br>Ernennung der neuen Ratsmitglieder.<\/p>\n\n\n\n<p><br>Zweitens: \u00dcbertragung von Befugnissen zur Durchf\u00fchrung und Formalisierung des Vorstehenden<br>Vereinbarungen.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><br>Drittens: Verlesung und Genehmigung des Protokolls.<\/p>\n\n\n\n<p><\/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>Im Ibros-Stadion, am 14. November 2025.<\/p>\n\n\n\n<p>Der stellvertretende Sekret\u00e4r des Verwaltungsrats, Herr Manuel Fernandez Gayo<\/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 Verwaltungsrat der RIOSA-REFINACION INDUSTRIAL OLEICOLA SA beruft hiermit gem\u00e4\u00df den gesetzlichen und satzungsm\u00e4\u00dfigen Bestimmungen die Aktion\u00e4re zur ordentlichen Hauptversammlung am 15. Dezember 2025 um 10:00 Uhr in den Sitz der Gesellschaft in Ibros (Ja\u00e9n), Barriada del Puente s\/n, ein. Die Tagesordnung lautet wie folgt\u2026 <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/de\/bekanntmachung-der-auserordentlichen-hauptversammlung-der-aktionare-5\/\" 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 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\/bekanntmachung-der-auserordentlichen-hauptversammlung-der-aktionare-5\/\" \/>\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,\u00a0convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de Accionistas a celebrar el pr\u00f3ximo d\u00eda 15 de diciembre de 2025, a las 10 h, en el domicilio social sito en Ibros (Ja\u00e9n), Barriada del Puente s\/n, con arreglo al siguiente &nbsp;ORDEN DEL ... 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