From Life ..... For Life
The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, summons the shareholders to the Ordinary General Meeting that will take place at the registered office, located in 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 on second call, with the following
ORDER OF THE DAY:
First: Ratification of the constitution of the Ordinary General Meeting, of the Agenda, as well as of the positions of President and Secretary of the same.
Segundo: Modificación del «Artículo 13 Convocatoria Junta General » de los Estatutos sociales.
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 fiscal year closed on October 31, 2020.
Six: Approval, if applicable, of the Application Proposal of the results 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 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 (TRLSC).
Likewise, it is stated the right of all shareholders to examine, at the registered office, the full text of the proposed bylaw amendment and justifying report of the same in accordance with article 287 of the TRLSC.
In Ibros, March 22, 2.021.
The Non-Director Secretary, Manuel José Blesa de la Parra.