{"id":3551,"date":"2024-05-20T16:53:17","date_gmt":"2024-05-20T16:53:17","guid":{"rendered":"https:\/\/www.interoleo.com\/?p=3551"},"modified":"2024-05-20T16:53:17","modified_gmt":"2024-05-20T16:53:17","slug":"interoleo-junta-general","status":"publish","type":"post","link":"https:\/\/www.interoleo.com\/en\/interoleo-junta-general\/","title":{"rendered":"Grupo Inter\u00f3leo convoca Junta General de Accionistas para el martes 25 de junio"},"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 la sede de la sociedad el pr\u00f3ximo Martes d\u00eda 25 de Junio de 2.024 a las 17:30 horas<\/strong> en \u00fanica convocatoria, al objeto de tratar el siguiente Orden del D\u00eda:<\/p>\n

 <\/p>\n

1.- Informe del Presidente.<\/p>\n

2.- Estudio y aprobaci\u00f3n, en su caso, de las cuentas anuales del ejercicio 2.023.<\/p>\n

3.- Aprobaci\u00f3n, en su caso, de la propuesta de distribuci\u00f3n de resultados del ejercicio 2.023.<\/p>\n

4.- Designaci\u00f3n de nuevos representantes personas f\u00edsicas de los socios que as\u00ed lo han solicitado.<\/p>\n

5.- Propuesta de adquisici\u00f3n de la totalidad del paquete accionarial del socio Explotaci\u00f3n Ba\u00f1\u00f3n, S.A., socio en liquidaci\u00f3n.<\/p>\n

6.- Ruegos y Preguntas.<\/p>\n

7.- Lectura y aprobaci\u00f3n, si procede, del acta de la presente reuni\u00f3n.<\/p>\n

 <\/p>\n

\"\"<\/p>\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 la sede de la … <\/p>\n

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