{"id":36508,"date":"2025-11-14T11:09:00","date_gmt":"2025-11-14T10:09:00","guid":{"rendered":"https:\/\/www.riosa.com\/?p=36508"},"modified":"2026-04-25T11:12:50","modified_gmt":"2026-04-25T10:12:50","slug":"convocatoria-de-la-junta-general-extraordinaria-de-accionistas-5","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/fr\/avis-de-convocation-a-lassemblee-generale-extraordinaire-des-actionnaires-5\/","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 r\u00e9glementaires, les actionnaires sont convoqu\u00e9s \u00e0 l&#039;Assembl\u00e9e G\u00e9n\u00e9rale Ordinaire des Actionnaires qui se tiendra le 15 d\u00e9cembre 2025 \u00e0 10h00, 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 : la r\u00e9vocation des membres du pr\u00e9c\u00e9dent conseil d&#039;administration et<br>nomination des nouveaux conseillers.<\/p>\n\n\n\n<p><br>Deuxi\u00e8mement : D\u00e9l\u00e9gation de pouvoirs pour ex\u00e9cuter et formaliser ce qui pr\u00e9c\u00e8de<br>accords.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><br>Troisi\u00e8me point : 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><\/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 14 novembre 2025.<\/p>\n\n\n\n<p>Le secr\u00e9taire adjoint du conseil d&#039;administration, M. Manuel Fernandez Gayo<\/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 r\u00e9glementaires, convoque par la pr\u00e9sente les actionnaires \u00e0 l&#039;Assembl\u00e9e g\u00e9n\u00e9rale ordinaire des actionnaires qui se tiendra le 15 d\u00e9cembre 2025 \u00e0 10h00, au si\u00e8ge social de la soci\u00e9t\u00e9 situ\u00e9 \u00e0 Ibros (Ja\u00e9n), Barriada del Puente s\/n, conform\u00e9ment \u00e0 l&#039;ordre du jour suivant\u2026 <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/fr\/avis-de-convocation-a-lassemblee-generale-extraordinaire-des-actionnaires-5\/\" 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 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\/avis-de-convocation-a-lassemblee-generale-extraordinaire-des-actionnaires-5\/\" \/>\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,\u00a0convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de Accionistas a celebrar el pr\u00f3ximo d\u00eda 15 de diciembre de 2025, 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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