RIOSA is present in the 15 FIGAN held in Zaragoza from September 21 to 24, 2021. We will be delighted to welcome our clients and friends to our stand as always. A very productive fair, full of meetings and conferences for the development of animal production.
20 años despues de la crisis de la Encefalopatía Espongiforme Bovina (EEB), también conocida como crisis de las «vacas locas», la Unión Europea ha vuelto a aprobar, después de largos estudios, el uso de proteina animal en alimentación de animales, siempre que se cumplan unas determinadas reglas que excluyen expresamente el canibalismo intraespecies.
In summary, from now on it will be allowed to use flour of pig origin to feed poultry, and vice versa, which will lead to a better use of very useful materials that were previously lost as waste. It will also allow the use of collagen and gelatin of ruminant origin in non-ruminants. And as a novelty, the use of insect protein in poultry and pigs is allowed. Previously, the use of said insect protein was only allowed for feeding fish. The ban on the use of proteins of bovine origin for all uses is maintained, after what was learned in the BSE crisis.
In our constant commitment to the quality, RIOSA is proud to have recently achieved the renovation of the prestigious ISO 22000: 2018 quality certification, for the manufacture and trade of fats for animal feed. Thanks to the quality achieved in our products and the proven safety they have shown in 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 we also 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.
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.
Se a adaptado nuestro web a la nueva normativa sobre cookies publicada por la Agencia Eapañola de Protección de Datos el pasado 28 de julio de este 2020. Con la nueva normativa tenemos que exigir un consentimiento explícito de aceptación de cookies, así como informar perfectamente de cuales usamos, y dar la posibilidad de rechazo al usuario. Para nosotros su privacidad es muy importante, por lo que nos congratulamos de esta nueva normativa y estamos orgullosos de cumplirla.
On June 26, 2020 we will celebrate the 55th anniversary of our company RIOSA since its foundation in 1965. Half a century of history marked by our commitment to serving our customers and our commitment to quality in our products.
During the current international crisis due to the pandemic COVID-19, since RIOSA we want to assure all our clients that we will remain active and functioning as indispensable that we are in the first link of the agri-food chain, providing our raw materials for animal feed.
For this we are taking all the necessary measures to avoid contagions in our facilities, making use of all the necessary EPIS by our staff, and submitting to all external workers who access our facilities even a rigorous check-up to prevent the spread of disease , as well as respecting the necessary social distancing measures until the virus is eradicated.
With everyone's effort 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, summons the shareholders to the Ordinary General Shareholders' Meeting to be held on April 30, 2020, at 10 a.m. on the first call, and the next day at the same time on the 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 Meeting, of the Agenda, as well as of the positions of President and Secretary of the same.
Second: Approval, if applicable, of the management of the entity's administrative body, corresponding to the year ended 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 results of the aforementioned exercise.
Fifth: Ratify the remuneration of the Board of Directors.
Six: 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, March 18, 2.020.
The Chairman of the Board of Directors, Mr. Hugo L. Espuny Camacho.
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.
In our constant commitment to the quality, RIOSA is proud to have recently achieved the renovation of the prestigious GMP + quality certification, in manufacturing scheme B1. Thanks to the quality achieved in our products and the proven safety they have shown in 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 we also 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.
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