{"id":3509,"date":"2023-11-16T08:41:10","date_gmt":"2023-11-16T08:41:10","guid":{"rendered":"https:\/\/www.interoleo.com\/?p=3509"},"modified":"2023-11-16T08:53:26","modified_gmt":"2023-11-16T08:53:26","slug":"grupo-interoleo-convoca-junta-general-de-accionistas-para-el-martes-10-de-diciembre","status":"publish","type":"post","link":"https:\/\/www.interoleo.com\/en\/grupo-interoleo-convoca-junta-general-de-accionistas-para-el-martes-10-de-diciembre\/","title":{"rendered":"Grupo Inter\u00f3leo convoca Junta General de Accionistas para el martes 19 de diciembre"},"content":{"rendered":"

Al amparo del art\u00edculo 173 LSC y 17 de los Estatutos, el Consejo de Administraci\u00f3n convoca a JUNTA GENERAL DE ACCIONISTAS<\/u><\/strong> con car\u00e1cter Ordinario de la mercantil INTER\u00d3LEO PICUAL JA\u00c9N S.A., con domicilio social en Meng\u00edbar (Ja\u00e9n), en el Parque Tecnol\u00f3gico GEOLIT, CTSA 1, C\/ Sierra Morena 11, a celebrar en Hotel HO \u201cCiudad de Ja\u00e9n\u201d,<\/strong> el pr\u00f3ximo Martes d\u00eda 19 de diciembre 2.023 a las 13:00 horas<\/strong> en \u00fanica convocatoria, al objeto de tratar el siguiente Orden del D\u00eda:<\/p>\n

 <\/p>\n

    \n
  1. \n
      \n
    1. Modificaci\u00f3n del art\u00edculo 3 de los Estatutos referido al objeto Social.<\/li>\n
    2. Designaci\u00f3n\u00a0de nuevos representantes personas f\u00edsicas de los socios que as\u00ed lo hubieran solicitado al CA con posterioridad a esta convocatoria.<\/li>\n
    3. Informe del Presidente<\/li>\n
    4. Ruegos y Preguntas<\/li>\n
    5. Lectura y aprobaci\u00f3n, en su caso, del acta de la presente \"\"reuni\u00f3n.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

      Al amparo del art\u00edculo 173 LSC y 17 de los Estatutos, el Consejo de Administraci\u00f3n convoca a JUNTA GENERAL DE ACCIONISTAS con car\u00e1cter Ordinario de la mercantil INTER\u00d3LEO PICUAL JA\u00c9N S.A., con domicilio social en Meng\u00edbar (Ja\u00e9n), en el Parque Tecnol\u00f3gico GEOLIT, CTSA 1, C\/ Sierra Morena 11, a celebrar en Hotel HO \u201cCiudad de … <\/p>\n

      Read more “Grupo Inter\u00f3leo convoca Junta General de Accionistas para el martes 19 de diciembre”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":3512,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[3,4,396,7],"tags":[414,152],"class_list":["post-3509","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aceite-de-oliva","category-actualidad","category-convocatoria-junta-general-de-accionistas","category-noticias-interoleo","tag-grupo-interolo","tag-junta-general-de-accionistas"],"yoast_head":"\nGrupo Inter\u00f3leo convoca Junta General de Accionistas para el martes 19 de diciembre - 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