Call for the Extraordinary General Shareholders' Meeting

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The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, summons the shareholders to the Extraordinary General Meeting that will take place at the registered office, located in Barriada del Puente, s / n, in Ibros, Jaén, on December 16 at 10:00 a.m., on first call, and the next day at the same time on second call, at the registered office located in Ibros (Jaén), Barriada del Puente s / n, according to the following,

 ORDER OF THE DAY:

First: Cessation of the members of the previous Board of Directors and appointment of the new Directors.

Second: Ratification of all administrative acts from May 2, 2019

Third: Ratification of the approval of the management and of the Annual Accounts closed on October 31, 2018.

Fourth: Delegation of powers to execute and raise the above agreements to the public. 

Fifth: Reading and approval of the Minutes.

The right of shareholders to request in writing, prior to or orally during the General Meeting, the reports or clarifications they deem necessary about the matters included in the Agenda, to the Administrative Body, is hereby 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 Act.

In Ibros, November 7, 2.019.

The Chairman of the Board of Directors, Mr. Hugo L. Espuny Camacho.