RIOSA has been present at the 14th FIGAN held in Zaragoza from March 19 to 22, 2019. We have been delighted to welcome our clients and friends to our stand as always. A very productive fair, full of meetings and days for the development of animal production.
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 April 30, 2019 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: 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 10/31/2018.
Third: Approval, if applicable, of the annual accounts corresponding to the year closed on 10/31/2018.
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.
The non-board Secretary, Mr. Manuel José Blesa de la Parra.
In Ibros, as of March 30, 2019.
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 2018 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.
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In our constant commitment to quality, RIOSA is proud to have recently achieved the prestigious GMP+ quality certification, In manufacturing scheme B1, thanks to the quality achieved in our products and the proven safety they have demonstrated in exhaustive tests carried out by accredited external laboratories, we have been awarded certification by the prestigious German company TÜV. This certification demonstrates our commitment to quality and not only to complying with existing food safety regulations, but also to going far beyond the levels of quality and safety of our products. Our goal is to offer our customers complete peace of mind regarding their animals' nutrition.
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, 2018 at 10:00 a.m., 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: Approval, if applicable, of the management of the entity's administrative body, corresponding to the year closed on 10/31/2017.
Third: Approval, if applicable, of the annual accounts corresponding to the year ended 10/31/2017.
Fourth: Approval, if applicable, of the Application Proposal of the result of the aforementioned exercise.
Fifth: Ratify the remuneration of the Administrators.
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 29, 2018.
The President of the Board of Directors, Mr. Hugo L. Espuny Camacho.
We will be present at the 13th FIGAN 2017 (International Fair for Animal Production), which will be held at the ZARAGOZA Fairgrounds from March 17 to 20. The most important livestock event in Spain. You can find us in pavilion 6, stand I/28, where we will gladly welcome you, and we will show you our products on site as well as the new products we have this year for animal feed.
We have invitations that we can provide you with.
Ask us!
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Next June 26, 2015, we will celebrate the 50th 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 our commitment to the quality of our products.
We will be present, as always, at the 12th FIGAN 2015 (International Fair for Animal Production), which is held at the ZARAGOZA Fairgrounds from March 17 to 20, the most important livestock event in Spain. You can find us in pavilion 6, stand I/28, where we will gladly welcome you, and we will show you on site our products as well as the new products we have this year for animal feed. We have invitations that we can provide you with.
We will be present at the 11th FIGAN 2013 (International Fair for Animal Production, formerly FIMA) which is held at the Zaragoza Fairgrounds from March 19 to 22, the most important livestock event in Spain. You can find us in pavilion 6, stand I/26, where we will gladly welcome you, and we will show you on site our products as well as the new products we have this year for animal feed. We have invitations that we can provide you with. Ask us!
Quality and safety in our animal feed products have always been our priority, both through continuous research and investment as well as scrupulous day-to-day monitoring of the safe work procedures implemented over the last forty years. Thus, 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, In 2012, we achieved ISO 22,000 certification for quality and safety in animal feed. awarded by the prestigious German company TÜV. 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.
(+34) 953692000
riosa@riosa.com
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