{"id":1653,"date":"2021-03-23T16:44:06","date_gmt":"2021-03-23T15:44:06","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1653"},"modified":"2021-10-04T16:25:42","modified_gmt":"2021-10-04T15:25:42","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-3","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/fr\/convocation-a-lassemblee-generale-ordinaire-des-actionnaires-3\/","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, convoque les actionnaires \u00e0 l&#039;Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire qui se tiendra au si\u00e8ge social, situ\u00e9 \u00e0 Barriada del Puente, s\/n, \u00e0 Ibros, Ja\u00e9n, le 30 avril 2021 \u00e0 dix heures. le matin, et le lendemain \u00e0 la m\u00eame heure lors du deuxi\u00e8me appel, avec le message suivant<\/p>\n\n\n\n<p> &nbsp;<strong>ORDRE DU JOUR:<\/strong><\/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>Deuxi\u00e8mement : Modification de \u00ab l&#039;article 13 Convocation \u00e0 l&#039;Assembl\u00e9e G\u00e9n\u00e9rale \u00bb des statuts.<\/p>\n\n\n\n<p>Troisi\u00e8mement\u00a0: Adaptation du site Web de l&#039;entreprise.<\/p>\n\n\n\n<p>Quatri\u00e8mement : Approbation, le cas \u00e9ch\u00e9ant, de la direction de l&#039;organe d&#039;administration de l&#039;entit\u00e9, correspondant \u00e0 l&#039;exercice clos le 31 octobre 2020.<\/p>\n\n\n\n<p>Cinqui\u00e8mement : Approbation, le cas \u00e9ch\u00e9ant, des comptes annuels correspondant \u00e0 l&#039;exercice clos le 31 octobre 2020.<\/p>\n\n\n\n<p>Sixi\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>Septi\u00e8mement : Ratifier la r\u00e9mun\u00e9ration des Administrateurs.<\/p>\n\n\n\n<p>Huiti\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 l&#039;heure 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 Capital (TRLSC).<\/p>\n\n\n\n<p>De m\u00eame, il est pr\u00e9cis\u00e9 que tout actionnaire a le droit de prendre connaissance, au si\u00e8ge social, du texte int\u00e9gral de la modification statutaire propos\u00e9e et du rapport la justifiant conform\u00e9ment \u00e0 l&#039;article 287 du TRLSC.<\/p>\n\n\n\n<p>\u00c0 Ibros, le 22 mars 2021.<\/p>\n\n\n\n<p>Le secr\u00e9taire hors conseil d&#039;administration, Manuel Jos\u00e9 Blesa de la Parra.<\/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 Ordinaire qui aura lieu au si\u00e8ge social, situ\u00e9 \u00e0 Barriada del Puente, s\/n, \u00e0 Ibros. , Ja\u00e9n, le 30 avril 2021 \u00e0 dix heures du matin, et le lendemain... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/fr\/convocation-a-lassemblee-generale-ordinaire-des-actionnaires-3\/\" 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 - 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