{"id":238,"date":"2016-08-02T09:33:55","date_gmt":"2016-08-02T09:33:55","guid":{"rendered":"http:\/\/88.12.48.28\/webs\/interoleo\/web\/?p=238"},"modified":"2016-08-11T07:20:04","modified_gmt":"2016-08-11T07:20:04","slug":"convocatoria-junta-general-accionistas","status":"publish","type":"post","link":"https:\/\/www.interoleo.com\/en\/convocatoria-junta-general-accionistas\/","title":{"rendered":"Convocatoria Junta General de Accionistas"},"content":{"rendered":"<p>El Consejo de Administraci\u00f3n de la mercantil <strong>INTEROLEO PICUAL JAEN S.A.<\/strong> convoca a Junta General de Accionistas con car\u00e1cter Ordinario a celebrar en primera convocatoria el pr\u00f3ximo Martes d\u00eda 28 de Junio a las 18:00 horas en \u00fanica convocatoria en la sede de la sociedad, bajo el siguiente Orden del D\u00eda:<\/p>\n<p>1.- Aprobaci\u00f3n de cuentas anuales del ejercicio 2.015 y aprobaci\u00f3n de la propuesta de distribuci\u00f3n de resultados.<br \/>\n2.- Informe del Presidente.<br \/>\n3.- Informe del Gerente.<br \/>\n4.- Acuerdo de reducci\u00f3n de capital para amortizar las acciones adquiridas en autocartera.<br \/>\n5.- Ampliaci\u00f3n de capital mediante aportaciones dinerarias para admisi\u00f3n de nuevos socios. Modificaci\u00f3n del art\u00edculo 6.- de capital social en la cuant\u00eda finalmente desembolsada.<br \/>\n6.- Ruegos y Preguntas.<br \/>\n7.- Lectura y aprobaci\u00f3n, en su caso, del acta de la reuni\u00f3n.<\/p>\n<p>De conformidad con el art\u00edculo 287 LSC, corresponde a todos los socios examinar en el domicilio social el texto \u00edntegro de la modificaci\u00f3n propuesta, del informe sobre la misma, as\u00ed como el derecho a pedir la entrega o el env\u00edo gratu\u00edto de dichos documentos.<\/p>\n<p>En Meng\u00edbar a 28 de Marzo de 2.015.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Consejo de Administraci\u00f3n de la mercantil INTEROLEO PICUAL JAEN S.A. convoca a Junta General de Accionistas con car\u00e1cter Ordinario a celebrar en primera convocatoria el pr\u00f3ximo Martes d\u00eda 28 de Junio a las 18:00 horas en \u00fanica convocatoria en la sede de la sociedad, bajo el siguiente Orden del D\u00eda: 1.- Aprobaci\u00f3n de cuentas &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.interoleo.com\/en\/convocatoria-junta-general-accionistas\/\" class=\"more-link\">Read more<span class=\"screen-reader-text\"> &#8220;Convocatoria Junta General de Accionistas&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":557,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[4],"tags":[],"class_list":["post-238","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - 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