{"id":1642,"date":"2019-11-11T10:00:09","date_gmt":"2019-11-11T09:00:09","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1642"},"modified":"2021-10-04T16:29:27","modified_gmt":"2021-10-04T15:29:27","slug":"convocatoria-de-la-junta-general-extraordinaria-de-accionistas","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/fr\/convocation-a-lassemblee-generale-extraordinaire-des-actionnaires\/","title":{"rendered":"Convocation \u00e0 l&#039;Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire 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, convoque les actionnaires \u00e0 l&#039;Assembl\u00e9e G\u00e9n\u00e9rale Extraordinaire qui se tiendra au si\u00e8ge social, situ\u00e9 \u00e0 Barriada del Puente, s\/n, \u00e0 Ibros, Ja\u00e9n, le 16 d\u00e9cembre \u00e0 10h00. matin, 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 \u00e0 ce qui suit,<\/p>\n\n\n\n<p> &nbsp;<strong>ORDRE DU JOUR:<\/strong><\/p>\n\n\n\n<p>Premi\u00e8rement : destitution des membres de l&#039;ancien conseil d&#039;administration et nomination des nouveaux administrateurs.<\/p>\n\n\n\n<p>Deuxi\u00e8mement : Ratification de tous les actes administratifs depuis le 2 mai 2019<\/p>\n\n\n\n<p>Troisi\u00e8mement : Ratification de l&#039;approbation de la gestion et des Comptes Annuels arr\u00eat\u00e9s au 31 octobre 2018.<\/p>\n\n\n\n<p>Quatri\u00e8mement : D\u00e9l\u00e9gation de pouvoirs pour ex\u00e9cuter et rendre publics les accords ant\u00e9rieurs.&nbsp;<\/p>\n\n\n\n<p>Cinqui\u00e8mement : Lecture et approbation du proc\u00e8s-verbal.<\/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>\u00c0 Ibros, le 7 novembre 2019.<\/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>\n\n\n\n<p><\/p>","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 Extraordinaire qui aura lieu au si\u00e8ge social, situ\u00e9 \u00e0 Barriada del Puente, s\/n, \u00e0 Ibros. , Ja\u00e9n, le 16 d\u00e9cembre \u00e0 10h00, au premier appel, et le lendemain \u00e0\u2026 <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/fr\/convocation-a-lassemblee-generale-extraordinaire-des-actionnaires\/\" 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 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\/fr\/convocation-a-lassemblee-generale-extraordinaire-des-actionnaires\/\" \/>\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 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, convoca a los se\u00f1ores accionistas a la Junta General Extraordinaria que tendr\u00e1 lugar en el domicilio social, sito en Barriada del Puente, s\/n, en Ibros, Ja\u00e9n, el 16 de Diciembre a las 10:00 horas, en primera convocatoria, y el d\u00eda siguiente a la ... 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