From Life..... For Life
The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, calls the shareholders to the Ordinary General Meeting that will take place at the registered office, located at Barriada del Puente, s/n, in Ibros, Jaén, on April 30, 2021 at ten in the morning, and the next day at the same time in the second call, with the following
ORDER OF THE DAY:
First: Ratification of the constitution of the Ordinary General Meeting, the Agenda, as well as the positions of President and Secretary thereof.
Second: Modification of "Article 13 Call for General Meeting" of the Bylaws.
Third: Adaptation of the corporate website.
Fourth: Approval, if applicable, of the management of the entity's administrative body, corresponding to the year ended October 31, 2020.
Fifth: Approval, if applicable, of the Annual Accounts corresponding to the year ended October 31, 2020.
Sixth: Approval, if applicable, of the Application Proposal of the result of the aforementioned exercise.
Seventh: Ratify the remuneration of the Administrators.
Eighth: Reading and approval of the minutes.
The right of shareholders to request in writing, prior to the Board meeting or verbally during it, the reports or clarifications they deem necessary regarding the matters included in the Agenda, to the Administrative Body, is stated. who will provide them orally or in writing, according to the time and nature of the information requested in accordance with article 197 of the Consolidated Text of the Capital Companies Law (TRLSC).
Likewise, it is stated that all shareholders have the right to examine, at the registered office, the full text of the proposed statutory modification and the report justifying it in accordance with article 287 of the TRLSC.
In Ibros, March 22, 2021.
The non-board Secretary, Manuel José Blesa de la Parra.