{"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\/fr\/convocation-a-lassemblee-generale-ordinaire-des-actionnaires-6\/","title":{"rendered":"Convocation \u00e0 l&#039;Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire des actionnaires"},"content":{"rendered":"<p> Le conseil d&#039;administration de <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. Conform\u00e9ment aux dispositions l\u00e9gales et statutaires, elle convoque les actionnaires \u00e0 l&#039;Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire qui se tiendra le 30 avril 2025, \u00e0 10 heures sur premi\u00e8re convocation, et le lendemain \u00e0 la m\u00eame heure sur deuxi\u00e8me convocation, au si\u00e8ge social situ\u00e9 \u00e0 Ibros (Ja\u00e9n), Barriada del Puente s\/n, conform\u00e9ment aux dispositions suivantes<\/p>\n\n\n\n<p> &nbsp;<strong>ORDRE DU JOUR:<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Premi\u00e8rement : Ratification de la constitution de l&#039;Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire, de l&#039;ordre du jour, ainsi que des fonctions de Pr\u00e9sident et de Secr\u00e9taire de celle-ci.<\/p>\n\n\n\n<p><br>Deuxi\u00e8mement : Approbation, le cas \u00e9ch\u00e9ant, de la gestion de l&#039;organe directeur de l&#039;entit\u00e9, correspondant \u00e0 l&#039;exercice clos le 31\/10\/2024.<\/p>\n\n\n\n<p><br>Troisi\u00e8mement : Approbation, le cas \u00e9ch\u00e9ant, des comptes annuels de l\u2019exercice clos le 31\/10\/2024.<\/p>\n\n\n\n<p><br>Quatri\u00e8mement : Approbation, le cas \u00e9ch\u00e9ant, de la Proposition de Candidature du r\u00e9sultat de l&#039;exercice susmentionn\u00e9.<\/p>\n\n\n\n<p><br>Cinqui\u00e8mement\u00a0: Ratifier la r\u00e9mun\u00e9ration des administrateurs.<\/p>\n\n\n\n<p><br>Sixi\u00e8mement : Lecture et approbation du proc\u00e8s-verbal.<\/p>\n\n\n\n<p>  <\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Il est pr\u00e9cis\u00e9 le droit des actionnaires de demander par \u00e9crit, avant la r\u00e9union du Conseil ou verbalement au cours de celle-ci, les rapports ou \u00e9claircissements qu&#039;ils estiment n\u00e9cessaires sur les questions port\u00e9es \u00e0 l&#039;ordre du jour, \u00e0 l&#039;Organe Administratif, qui les fournira oralement ou par \u00e9crit. , selon le moment et la nature des informations demand\u00e9es conform\u00e9ment \u00e0 l&#039;article 197 du texte consolid\u00e9 de la loi sur les soci\u00e9t\u00e9s de capitaux.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Dans Ibros, le 30 mars 2025.<\/p>\n\n\n\n<p>Le Pr\u00e9sident du Conseil d&#039;Administration, M. 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>Le Conseil d&#039;Administration de RIOSA-REFINACION INDUSTRIAL OLEICOLA SA, conform\u00e9ment aux dispositions l\u00e9gales et statutaires, convoque les actionnaires \u00e0 l&#039;Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire qui se tiendra le 30 avril 2025, \u00e0 10 heures sur premi\u00e8re convocation, et le lendemain \u00e0 la m\u00eame heure sur deuxi\u00e8me convocation, au si\u00e8ge social... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/fr\/convocation-a-lassemblee-generale-ordinaire-des-actionnaires-6\/\" class=\"more-link\">En savoir plus<\/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\/fr\/convocation-a-lassemblee-generale-ordinaire-des-actionnaires-6\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\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 ... 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