{"id":36433,"date":"2026-03-29T18:52:05","date_gmt":"2026-03-29T17:52:05","guid":{"rendered":"https:\/\/www.riosa.com\/?p=36433"},"modified":"2026-04-28T22:11:49","modified_gmt":"2026-04-28T21:11:49","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-8","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/en\/notice-of-the-ordinary-general-meeting-of-shareholders-8-2\/","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 precepts, the Board of Directors hereby convenes the shareholders to the Ordinary General Meeting to be held at the registered office, located at Barriada del Puente, s\/n, in Ibros, Ja\u00e9n, on April 30, 2026 at 10:00 a.m., with the following agenda:<\/p>\n\n\n\n<p> <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 financial year ending 31\/10\/2025.<\/p>\n\n\n\n<p><br>Third: Approval, if applicable, of the annual accounts for the financial year ending 31\/10\/2025.<\/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><\/p>\n\n\n\n<p>In Ibros, on March 29, 2026.<\/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 legal and statutory provisions, hereby convenes the shareholders to the Ordinary General Meeting to be held at the company&#039;s registered office, located at Barriada del Puente, s\/n, in Ibros, Ja\u00e9n, on April 30, 2026 at 10:00 a.m., with the following agenda items: <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/en\/notice-of-the-ordinary-general-meeting-of-shareholders-8-2\/\" 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":{"footnotes":""},"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\/notice-of-the-ordinary-general-meeting-of-shareholders-8-2\/\" \/>\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 el \u00d3rgano de Administraci\u00f3n convoca a los se\u00f1ores accionistas a la Junta General Ordinaria que tendr\u00e1 lugar en el domicilio social, sito en Barriada del Puente, s\/n, en Ibros, Ja\u00e9n, el d\u00eda 30 de Abril de 2026 a las 10:00 horas, con el ... 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