{"id":15714,"date":"2024-09-30T08:25:00","date_gmt":"2024-09-30T07:25:00","guid":{"rendered":"https:\/\/www.riosa.com\/?p=15714"},"modified":"2025-05-12T18:39:57","modified_gmt":"2025-05-12T17:39:57","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-7","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/it\/convocazione-dellassemblea-generale-ordinaria-degli-azionisti-7\/","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>. Conformemente alle disposizioni di legge e di statuto, convoca gli azionisti all&#039;Assemblea Generale Ordinaria degli Azionisti per il giorno 31 ottobre 2024, alle ore 10:00 in prima convocazione, e il giorno seguente alla stessa ora in seconda convocazione, presso la sede legale sita in Ibros (Ja\u00e9n), Barriada del Puente s\/n, secondo le modalit\u00e0 di seguito indicate.<\/p>\n\n\n\n<p> &nbsp;<strong>ORDINE DEL GIORNO:<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Primo: Distribuzione dei dividendi dalle Riserve Volontarie.<br><\/p>\n\n\n\n<p>Due: Lettura e approvazione del verbale.<\/p>\n\n\n\n<p>  <\/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>In Ibros, 30 settembre 2024.<\/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, conformemente alle disposizioni di legge e statutarie, convoca gli azionisti all&#039;Assemblea Generale Ordinaria degli Azionisti per il giorno 31 ottobre 2024 alle ore 10:00 in prima convocazione e il giorno successivo alla stessa ora in seconda convocazione, presso la sede legale... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/it\/convocazione-dellassemblea-generale-ordinaria-degli-azionisti-7\/\" 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":{"_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\/it\/convocazione-dellassemblea-generale-ordinaria-degli-azionisti-7\/\" \/>\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,\u00a0convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de Accionistas a celebrar el pr\u00f3ximo d\u00eda 31 de octubre de 2024, 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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