{"id":15712,"date":"2025-03-30T10:20:00","date_gmt":"2025-03-30T09:20:00","guid":{"rendered":"https:\/\/www.riosa.com\/?p=15712"},"modified":"2025-05-12T18:36:04","modified_gmt":"2025-05-12T17:36:04","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-6","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/en\/call-for-the-ordinary-general-meeting-of-shareholders-6\/","title":{"rendered":"Call for the Ordinary General Meeting of Shareholders"},"content":{"rendered":"<p> The Board of Directors of <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. in accordance with the legal and statutory provisions, calls the shareholders to the Ordinary General Meeting of Shareholders to be held on April 30, 2025, at 10 a.m. on first call, and the following day at the same time on second call, at the registered office located in Ibros (Ja\u00e9n), Barriada del Puente s\/n, in accordance with the following<\/p>\n\n\n\n<p> &nbsp;<strong>ORDER OF THE DAY:<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>First: Ratification of the constitution of the Ordinary General Meeting, the Agenda, as well as the positions of President and Secretary thereof.<\/p>\n\n\n\n<p><br>Second: Approval, if applicable, of the management of the entity&#039;s governing body, corresponding to the fiscal year ending 10\/31\/2024.<\/p>\n\n\n\n<p><br>Third: Approval, if applicable, of the annual accounts for the fiscal year ending 10\/31\/2024.<\/p>\n\n\n\n<p><br>Fourth: Approval, if applicable, of the Application Proposal of the result of the aforementioned exercise.<\/p>\n\n\n\n<p><br>Fifth: Ratify the remuneration of the Administrators.<\/p>\n\n\n\n<p><br>Sixth: Reading and approval of the minutes.<\/p>\n\n\n\n<p>  <\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>In Ibros, March 30, 2025.<\/p>\n\n\n\n<p>The President of the Board of Directors, Mr. Hugo L. Espuny Camacho.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"92\" height=\"85\" src=\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\" alt=\"\" class=\"wp-image-104\"\/><\/figure>","protected":false},"excerpt":{"rendered":"<p>The Board of Directors of RIOSA-REFINACION INDUSTRIAL OLEICOLA SA, in accordance with the legal and statutory provisions, calls the shareholders to the Ordinary General Shareholders&#039; Meeting to be held on April 30, 2025, at 10:00 a.m. on first call, and the following day at the same time on second call, at the registered office... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/en\/call-for-the-ordinary-general-meeting-of-shareholders-6\/\" class=\"more-link\">Read More<\/a><\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":"","_jetpack_memberships_contains_paid_content":false},"categories":[49],"tags":[40],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Convocatoria de la Junta General Ordinaria de Accionistas | RIOSA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.riosa.com\/en\/call-for-the-ordinary-general-meeting-of-shareholders-6\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria de la Junta General Ordinaria de Accionistas | RIOSA\" \/>\n<meta property=\"og:description\" content=\"El Consejo de Administraci\u00f3n de RIOSA-REFINACION INDUSTRIAL OLEICOLA S.A. de conformidad con los preceptos legales y estatutarios,\u00a0convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de Accionistas a celebrar el pr\u00f3ximo d\u00eda 30 de abril de 2025, a las 10 h en primera convocatoria, y el d\u00eda siguiente a la misma hora en segunda convocatoria, en el domicilio social ... Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.riosa.com\/en\/call-for-the-ordinary-general-meeting-of-shareholders-6\/\" \/>\n<meta property=\"og:site_name\" content=\"RIOSA\" \/>\n<meta property=\"article:author\" content=\"hespuny\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-30T09:20:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-12T17:36:04+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\" \/>\n<meta name=\"author\" content=\"hec\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"hec\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/\"},\"author\":{\"name\":\"hec\",\"@id\":\"https:\/\/www.riosa.com\/he\/#\/schema\/person\/9cdfb847129ce79be30722690dbcf2ad\"},\"headline\":\"Convocatoria de la Junta General Ordinaria de Accionistas\",\"datePublished\":\"2025-03-30T09:20:00+00:00\",\"dateModified\":\"2025-05-12T17:36:04+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/\"},\"wordCount\":292,\"publisher\":{\"@id\":\"https:\/\/www.riosa.com\/he\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\",\"keywords\":[\"empresa\"],\"articleSection\":[\"Anuncios\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/\",\"url\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/\",\"name\":\"Convocatoria de la Junta General Ordinaria de Accionistas | RIOSA\",\"isPartOf\":{\"@id\":\"https:\/\/www.riosa.com\/he\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\",\"datePublished\":\"2025-03-30T09:20:00+00:00\",\"dateModified\":\"2025-05-12T17:36:04+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/#primaryimage\",\"url\":\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\",\"contentUrl\":\"https:\/\/www.riosa.com\/wp-content\/uploads\/2019\/03\/formlogo2.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.riosa.com\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-6\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\/\/www.riosa.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Convocatoria de la Junta General Ordinaria de Accionistas\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.riosa.com\/he\/#website\",\"url\":\"https:\/\/www.riosa.com\/he\/\",\"name\":\"RIOSA\",\"description\":\"ACEITES GRASAS Y OLE\u00cdNAS para alimentaci\u00f3n animal\",\"publisher\":{\"@id\":\"https:\/\/www.riosa.com\/he\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.riosa.com\/he\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.riosa.com\/he\/#organization\",\"name\":\"RIOSA - 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