{"id":1663,"date":"2019-03-04T15:57:16","date_gmt":"2019-03-04T14:57:16","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1663"},"modified":"2021-10-04T16:28:15","modified_gmt":"2021-10-04T15:28:15","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-4","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/fr\/convocation-a-lassemblee-generale-ordinaire-des-actionnaires-4\/","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 Extraordinaire qui se tiendra au si\u00e8ge social, situ\u00e9 \u00e0 Barriada del Puente, s\/n, \u00e0 Ibros, Ja\u00e9n, le 30 avril 2019 \u00e0 10 heures. :00 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 \u00e0 ce qui suit,<\/p>\n\n\n\n<p> &nbsp;<strong>ORDRE DU JOUR:<\/strong><\/p>\n\n\n\n<p>\nPremi\u00e8rement : Ratification de la constitution du Conseil Universel, de l&#039;Ordre du jour, ainsi que des postes de Pr\u00e9sident et de Secr\u00e9taire de celui-ci.<\/p>\n\n\n\n<p>\nDeuxi\u00e8mement : Agr\u00e9ment, le cas \u00e9ch\u00e9ant, de la direction de l&#039;organe d&#039;administration de l&#039;entit\u00e9, correspondant \u00e0 l&#039;exercice cl\u00f4tur\u00e9 au 31\/10\/2018.<\/p>\n\n\n\n<p>\nTroisi\u00e8mement : Approbation, le cas \u00e9ch\u00e9ant, des comptes annuels correspondant \u00e0 l&#039;exercice cl\u00f4tur\u00e9 au 31\/10\/2018.<\/p>\n\n\n\n<p>\nQuatri\u00e8mement : Approbation, le cas \u00e9ch\u00e9ant, de la Proposition de Candidature du r\u00e9sultat de l\u2019exercice susmentionn\u00e9.<\/p>\n\n\n\n<p>\nCinqui\u00e8mement : Ratifier la r\u00e9mun\u00e9ration du conseil d&#039;administration.<\/p>\n\n\n\n<p>\nSixi\u00e8mement : Lecture et approbation du proc\u00e8s-verbal. \n<\/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>Le secr\u00e9taire hors conseil d&#039;administration, M. Manuel Jos\u00e9 Blesa de la Parra.<\/p>\n\n\n\n<p>\u00c0 Ibros, au 30 mars 2019.<\/p>\n\n\n\n<p><\/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 30 avril 2019 \u00e0 10h00, au premier appel, et le lendemain... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/fr\/convocation-a-lassemblee-generale-ordinaire-des-actionnaires-4\/\" 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":{"_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 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-4\/\" \/>\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, 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 30 de abril del 2019 a las 10:00 horas, en primera convocatoria, y el d\u00eda siguiente ... 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