{"id":1646,"date":"2018-03-30T09:58:29","date_gmt":"2018-03-30T08:58:29","guid":{"rendered":"https:\/\/www.riosa.com\/?p=1646"},"modified":"2021-10-04T16:28:36","modified_gmt":"2021-10-04T15:28:36","slug":"convocatoria-de-la-junta-general-ordinaria-de-accionistas-2","status":"publish","type":"post","link":"https:\/\/www.riosa.com\/pt\/convocacao-da-assembleia-geral-ordinaria-de-acionistas-2\/","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 os preceitos legais e estatut\u00e1rios, convoca os acionistas para a Assembleia Geral Ordin\u00e1ria que ter\u00e1 lugar na sede social, situada em Barriada del Puente, s\/n, em Ibros, Ja\u00e9n, no dia 30 de abril de 2018 \u00e0s 10 horas. :00 da manh\u00e3, com o seguinte,<\/p>\n\n\n\n<p> &nbsp;<strong>ORDEM DO DIA:<\/strong><\/p>\n\n\n\n<p>Primeiro: Ratifica\u00e7\u00e3o da constitui\u00e7\u00e3o da Assembleia Geral Ordin\u00e1ria, da Ordem do Dia, bem como dos cargos de Presidente e Secret\u00e1rio da mesma.<\/p>\n\n\n\n<p>Segundo: Aprova\u00e7\u00e3o, se for o caso, da gest\u00e3o do \u00f3rg\u00e3o de administra\u00e7\u00e3o da entidade, correspondente ao exerc\u00edcio encerrado em 31\/10\/2017.<\/p>\n\n\n\n<p>Terceiro: Aprova\u00e7\u00e3o, se for o caso, das contas anuais correspondentes ao exerc\u00edcio encerrado em 31\/10\/2017.<\/p>\n\n\n\n<p>Quarto: Aprova\u00e7\u00e3o, se for o caso, da Proposta de Candidatura do resultado do referido exerc\u00edcio.<\/p>\n\n\n\n<p>Quinto: Ratificar a remunera\u00e7\u00e3o dos Administradores.<\/p>\n\n\n\n<p>Sexto: Leitura e aprova\u00e7\u00e3o da ata.&nbsp;<\/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, 29 de mar\u00e7o de 2018.<\/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>O Conselho de Administra\u00e7\u00e3o da RIOSA-REFINACION INDUSTRIAL OLEICOLA SA, de acordo com os preceitos legais e estatut\u00e1rios, convoca os acionistas para a Assembleia Geral Ordin\u00e1ria que ter\u00e1 lugar na sede social, localizada em Barriada del Puente, s\/n, em Ibros , Ja\u00e9n, no dia 30 de abril de 2018 \u00e0s 10h00, com a seguinte, AGENDA: \u2026 <\/p>\n<div><a href=\"https:\/\/www.riosa.com\/pt\/convocacao-da-assembleia-geral-ordinaria-de-acionistas-2\/\" 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\/convocatoria-de-la-junta-general-ordinaria-de-accionistas-2\/\" \/>\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, convoca a los se\u00f1ores accionistas a la Junta General Ordinaria que tendr\u00e1 lugar en el domicilio social, sito en Barriada del Puente, s\/n, en Ibros, Ja\u00e9n, el d\u00eda 30 de Abril de 2018 a las 10:00 horas, con el siguiente, &nbsp;ORDEN DEL DIA: ... 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