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On June 26, 2020, we will celebrate the 55th anniversary of our company RIOSA since its founding in 1965. Half a century of history marked by our commitment to service to our customers and the quality of our products.
During the current international crisis due to the pandemic COVID-19, from RIOSA We want to assure all our clients that we will remain up and running as indispensable as we are in the first link of the agri-food chain, providing our raw materials for animal feed.
To this end, we are taking all the necessary measures to avoid infections in our facilities, using all the necessary PPE by our staff, and subjecting all external workers who access our facilities to a rigorous check to prevent the spread of the disease. , as well as respecting the necessary social distancing measures until the virus is eradicated.
With everyone's efforts we will be able to defeat this disease!!!
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 of Shareholders to be held on April 30, 2020, at 10 a.m. on first call, and the following day at the same time on second call. call, at the registered office located in Ibros (Jaén), Barriada del Puente s/n, in accordance with the following
ORDER OF THE DAY:
First: Ratification of the constitution of the Universal Board, the Agenda, as well as the positions of President and Secretary thereof.
Second: Approval, if applicable, of the management of the entity's administrative body, corresponding to the year closed on 10/31/2019.
Third: Approval, if applicable, of the annual accounts corresponding to the year ended 10/31/2019.
Fourth: Approval, if applicable, of the Application Proposal of the result of the aforementioned exercise.
Fifth: Ratify the remuneration of the Board of Directors.
Sixth: 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 it 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.
In Ibros, March 18, 2020.
The President of the Board of Directors, Mr. Hugo L. Espuny Camacho.
Sustainability and environmental protection are a priority in our manufacturing processes, achieved through continuous research and investment, as well as the meticulous daily adherence to sustainable work procedures implemented over the past forty years. Thus, thanks to our commitment to the environment In 2020 we achieved certification under the prestigious ISCC standard – International Sustainability and Carbon Certification, Sustainability certification awarded by the prestigious Italian company RINA. This certification demonstrates our commitment to environmental matters beyond mere compliance with existing regulations.
ISCC certification confirms that the raw materials we process and the products we market for biofuel applications meet the requirements of the European Renewable Energy Directive (RED II/III) in sustainability and reduction of greenhouse gas emissions.
A portion of the fats we produce is used to manufacture biodiesel. For this biodiesel to count as renewable energy in the European energy mix, it must be traceable back to a sustainable feedstock—typically byproducts and waste from the olive oil sector—with a verifiable reduction in greenhouse gas (GHG) emissions compared to the reference fossil fuel. ISCC audits every link in the chain: harvesting, storage, manufacturing, and transport. Our certifying body, RINA (Italy), verifies our mass balances, traceability documentation, and emissions calculations. For our energy sector clients, ISCC is not a voluntary badge but a regulatory requirement: without valid ISCC certification at every stage of the chain, the final biodiesel cannot be recognized as renewable in European national registers. We are committed to renewing this certification annually without interruption, ensuring a continuous supply to a sector where any traceability failure propagates backward to all the suppliers that feed it.
https://www.riosa.com/wp-content/uploads/2019/04/CERTIFICADO-ISCC.pdf
The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA., in accordance with the legal and statutory precepts, calls the shareholders to the Extraordinary General Meeting that will take place at the registered office, located at Barriada del Puente, s/n, in Ibros, Jaén, on December 16 at 10:00 a.m., on first call, and the following day at the same time on second call, at the registered office located in Ibros (Jaén), Barriada del Puente s/n, in accordance with the following,
ORDER OF THE DAY:
First: Removal of the members of the previous Board of Directors and appointment of the new Directors.
Second: Ratification of all administrative acts since May 2, 2019
Third: Ratification of the approval of the management and the Annual Accounts closed on October 31, 2018.
Fourth: Delegation of powers to execute and make public the previous agreements.
Fifth: 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 it 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.
In Ibros, November 7, 2019.
The President of the Board of Directors, Mr. Hugo L. Espuny Camacho.
In our constant commitment to quality, RIOSA is proud to have recently achieved without any problems the renewal of the prestigious GMP+ quality certification, in manufacturing scheme B1. Thanks to the quality achieved in our products and the proven safety that they have demonstrated in the exhaustive tests carried out by accredited external laboratories, we have been certified by the prestigious Dutch company Bureau Veritas. This certification demonstrates our commitment to quality and not only to compliance with existing regulations on food safety, but also that we go much further in the quality and safety levels of our products. Our goal is to offer our clients maximum peace of mind when feeding their animals.
https://www.riosa.com/wp-content/uploads/2019/04/Certificado-GMP.pdf
Our famous Fact Sheets, or as we like to call them, Parish Sheets. Created by our founder Benjamin Espuny, our Parish Sheets They were a compendium of ingenuity, creativity, curiosity and intelligence.
They began as monthly publications to disseminate the prices of our products, but soon all kinds of newspaper news, various curiosities, interesting photos, riddles and even contests were published in them.
For those who remember and long for them and for the restless and curious. Very enjoyable reading and extremely interesting.
We have been working intensely in recent months to launch this new RIOSA website. Today we complete it with the complete translation of the site into 15 languages. We hope we have covered all the most common options, but if you need any more do not hesitate to write to us at riosa@riosa.com and we will do our best to include the new translation.
The new versions of the technical sheets of all our products are now available on the web. Just go to our pages animal nutrition products or of products for chemical industry to obtain them.
(+34) 953692000
riosa@riosa.com
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