{"id":1642,"date":"2019-11-11T10:00:09","date_gmt":"2019-11-11T09:00:09","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1642"},"modified":"2021-10-04T16:29:27","modified_gmt":"2021-10-04T15:29:27","slug":"convocatoria-de-la-junta-general-extraordinaria-de-accionistas","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/it\/convocazione-dellassemblea-generale-straordinaria-degli-azionisti\/","title":{"rendered":"Convocazione dell&#039;Assemblea Generale Straordinaria degli Azionisti"},"content":{"rendered":"<p> Il Consiglio di Amministrazione di <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>., in conformit\u00e0 ai precetti legali e statutari, convoca gli azionisti all&#039;Assemblea Generale Straordinaria che avr\u00e0 luogo presso la sede sociale, sita in Barriada del Puente, s\/n, a Ibros, Ja\u00e9n, il giorno 16 dicembre alle ore 10:00 alle ore 14.00, in prima convocazione, e il giorno successivo alla stessa ora in seconda convocazione, presso la sede sociale sita in Ibros (Ja\u00e9n), Barriada del Puente s\/n, secondo quanto segue,<\/p>\n\n\n\n<p> &nbsp;<strong>ORDINE DEL GIORNO:<\/strong><\/p>\n\n\n\n<p>Primo: Destituzione dei membri del precedente Consiglio di Amministrazione e nomina dei nuovi Amministratori.<\/p>\n\n\n\n<p>Secondo: ratifica di tutti gli atti amministrativi dal 2 maggio 2019<\/p>\n\n\n\n<p>Terzo: Ratifica dell&#039;approvazione della gestione e del Bilancio annuale chiuso il 31 ottobre 2018.<\/p>\n\n\n\n<p>Quarto: Delega dei poteri per eseguire e rendere pubblici gli accordi precedenti.&nbsp;<\/p>\n\n\n\n<p>Quinto: 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>In Ibros, 7 novembre 2019.<\/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>\n\n\n\n<p><\/p>","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 Straordinaria che avr\u00e0 luogo presso la sede sociale, sita in Barriada del Puente, s\/n, a Ibros , Ja\u00e9n, il 16 dicembre alle ore 10:00, in prima convocazione, e il giorno successivo alle... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/it\/convocazione-dellassemblea-generale-straordinaria-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 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\/it\/convocatoria-de-la-junta-general-extraordinaria-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 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, 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 16 de Diciembre a las 10:00 horas, en primera convocatoria, y el d\u00eda siguiente a la ... 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