{"id":1441,"date":"2020-03-20T13:35:29","date_gmt":"2020-03-20T12:35:29","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1441"},"modified":"2021-10-04T16:27:32","modified_gmt":"2021-10-04T15:27:32","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/it\/convocazione-dellassemblea-generale-ordinaria-degli-azionisti\/","title":{"rendered":"Convocazione dell&#039;Assemblea Generale Ordinaria degli Azionisti"},"content":{"rendered":"<p> Il Consiglio di Amministrazione di <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. nel rispetto delle norme di legge e statutarie, convoca i soci in Assemblea Ordinaria da tenersi per il giorno 30 aprile 2020, alle ore 10,00 in prima convocazione, e il giorno successivo alle stesse ore in seconda convocazione. la sede legale sita in Ibros (Ja\u00e9n), Barriada del Puente s\/n, in conformit\u00e0 a quanto segue<\/p>\n\n\n\n<p> &nbsp;<strong>ORDINE DEL GIORNO:<\/strong><\/p>\n\n\n\n<p>Primo: Ratifica della costituzione del Consiglio Universale, dell&#039;Ordine del Giorno, nonch\u00e9 delle cariche di Presidente e Segretario dello stesso.<\/p>\n\n\n\n<p>Secondo: approvazione, se applicabile, della gestione dell&#039;organo amministrativo dell&#039;ente, corrispondente all&#039;anno chiuso il 31\/10\/2019.<\/p>\n\n\n\n<p>Terzo: approvazione, se applicabile, dei conti annuali corrispondenti all&#039;anno chiuso al 31\/10\/2019.<\/p>\n\n\n\n<p>Quarto: Approvazione, se applicabile, della Proposta di Candidatura del risultato del suddetto esercizio.<\/p>\n\n\n\n<p>Quinto: Ratificare il compenso del Consiglio di Amministrazione.<\/p>\n\n\n\n<p>Sesto: Lettura e approvazione del verbale.  <\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>\u00c8 previsto il diritto dei soci di richiedere per iscritto, prima della riunione del Consiglio o oralmente nel corso della stessa, le relazioni o i chiarimenti che ritengano necessari sulle materie all&#039;ordine del giorno, all&#039;Organo Amministrativo, il quale li fornir\u00e0 oralmente o per iscritto. , secondo i tempi e la natura delle informazioni richieste ai sensi dell&#039;articolo 197 del Testo Unico della Legge sulle Societ\u00e0 di Capitali.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Su Ibros, 18 marzo 2020.<\/p>\n\n\n\n<p>Il Presidente del Consiglio di Amministrazione, Sig. 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>Il Consiglio di Amministrazione di RIOSA-REFINACION INDUSTRIAL OLEICOLA SA, in conformit\u00e0 con i precetti legali e statutari, convoca gli azionisti all&#039;Assemblea Generale Ordinaria degli Azionisti che si terr\u00e0 il 30 aprile 2020, alle ore 10.00 in prima convocazione. il giorno successivo alla stessa ora, in seconda convocazione, presso la sede sociale... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/it\/convocazione-dellassemblea-generale-ordinaria-degli-azionisti\/\" class=\"more-link\">Per saperne di pi\u00f9<\/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\/it\/convocatoria-de-la-junta-general-ordinaria-de-accionistas\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\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,&nbsp;convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de Accionistas a celebrar el pr\u00f3ximo d\u00eda 30 de Abril de 2020, 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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