{"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\/pt\/convocacao-para-assembleia-geral-ordinaria-de-acionistas-7\/","title":{"rendered":"Convoca\u00e7\u00e3o da Assembleia Geral Ordin\u00e1ria de Acionistas"},"content":{"rendered":"<p> O Conselho de Administra\u00e7\u00e3o da <strong>RIOSA-REFINACION INDUSTRIAL OLEICOLA SA<\/strong>. De acordo com as disposi\u00e7\u00f5es legais e estatut\u00e1rias, convoca os acionistas para a Assembleia Geral Ordin\u00e1ria de Acionistas a ser realizada no dia 31 de outubro de 2024, \u00e0s 10 horas em primeira convoca\u00e7\u00e3o, e no dia seguinte \u00e0 mesma hora em segunda convoca\u00e7\u00e3o, na sede social localizada em Ibros (Ja\u00e9n), Barriada del Puente s\/n, de acordo com o seguinte<\/p>\n\n\n\n<p> &nbsp;<strong>ORDEM DO DIA:<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Primeiro: Distribui\u00e7\u00e3o de dividendos das Reservas Volunt\u00e1rias.<br><\/p>\n\n\n\n<p>Dois: Leitura e aprova\u00e7\u00e3o da ata.<\/p>\n\n\n\n<p>  <\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Fica consagrado o direito dos acionistas de solicitarem por escrito, antes da reuni\u00e3o do Conselho ou verbalmente durante a mesma, os relat\u00f3rios ou esclarecimentos que considerem necess\u00e1rios sobre as mat\u00e9rias constantes da Ordem do Dia, ao \u00d3rg\u00e3o de Administra\u00e7\u00e3o, que os prestar\u00e1 oralmente ou por escrito. , de acordo com o momento e a natureza das informa\u00e7\u00f5es solicitadas nos termos do artigo 197 do Texto Consolidado da Lei das Sociedades de Capitais.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Em Ibros, 30 de setembro de 2024.<\/p>\n\n\n\n<p>O Presidente do Conselho de Administra\u00e7\u00e3o, Sr. 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>Portugu\u00eas O Conselho de Administra\u00e7\u00e3o da RIOSA-REFINACION INDUSTRIAL OLEICOLA SA, em conformidade com as disposi\u00e7\u00f5es legais e estatut\u00e1rias, convoca os acionistas para a Assembleia Geral Ordin\u00e1ria de Acionistas a ser realizada no dia 31 de outubro de 2024, \u00e0s 10:00 horas em primeira convoca\u00e7\u00e3o, e no dia seguinte no mesmo hor\u00e1rio em segunda convoca\u00e7\u00e3o, na sede social... <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/pt\/convocacao-para-assembleia-geral-ordinaria-de-acionistas-7\/\" class=\"more-link\">consulte Mais informa\u00e7\u00e3o<\/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\/pt\/convocacao-para-assembleia-geral-ordinaria-de-acionistas-7\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\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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