{"id":36506,"date":"2026-02-28T11:05:00","date_gmt":"2026-02-28T10:05:00","guid":{"rendered":"https:\/\/www.riosa.com\/?p=36506"},"modified":"2026-04-25T11:06:36","modified_gmt":"2026-04-25T10:06:36","slug":"convocatoria-de-la-junta-general-extraordinaria-de-accionistas-4","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/en\/notice-of-the-extraordinary-general-meeting-of-shareholders-4\/","title":{"rendered":"Call for the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"<p> The Board of Directors of <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. In accordance with legal and statutory precepts, the shareholders are hereby summoned to the Ordinary General Meeting of Shareholders to be held on March 31, 2026, at 10:00 a.m., 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: Determination of the remuneration of the Board of Directors.<\/p>\n\n\n\n<p><br>Second: 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, on February 28, 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 of Shareholders to be held on March 31, 2026, at 10:00 a.m., at the company&#039;s registered office located in Ibros (Ja\u00e9n), Barriada del Puente s\/n, in accordance with the following AGENDA\u2026 <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/en\/notice-of-the-extraordinary-general-meeting-of-shareholders-4\/\" 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 Extraordinaria 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-extraordinary-general-meeting-of-shareholders-4\/\" \/>\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 Extraordinaria 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 31 de marzo de 2026, a las 10 h, en el domicilio social sito en Ibros (Ja\u00e9n), Barriada del Puente s\/n, con arreglo al siguiente &nbsp;ORDEN DEL ... 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