{"id":3558,"date":"2024-06-05T11:41:47","date_gmt":"2024-06-05T11:41:47","guid":{"rendered":"https:\/\/www.interoleo.com\/?p=3558"},"modified":"2024-06-05T12:57:08","modified_gmt":"2024-06-05T12:57:08","slug":"complemento-a-la-convocatoria-de-junta-general-de-accionistas-de-grupo-interoleo","status":"publish","type":"post","link":"https:\/\/www.interoleo.com\/en\/complemento-a-la-convocatoria-de-junta-general-de-accionistas-de-grupo-interoleo\/","title":{"rendered":"Complemento a la convocatoria de Junta General de Accionistas de Grupo Inter\u00f3leo"},"content":{"rendered":"

De conformidad con el art\u00edculo 172 LSC, la unanimidad de los miembros del Consejo de Administraci\u00f3n, que como accionistas representan el 93,25% del capital social, acuerda publicar un complemento de la convocatoria a Junta General de Accionistas se\u00f1alada para el pr\u00f3ximo d\u00eda 25.6.2024, a la vista de la Nota de Calificaci\u00f3n expedida por el Registro Mercantil de fecha 30.04.2024 relativa al defecto en la inscripci\u00f3n de la modificaci\u00f3n del objeto social acordada en la pasada Junta General de Accionistas celebrada el 19.12.2023.<\/p>\n

En virtud de todo ello, la unanimidad del Consejo Acuerda incluir en el Orden del D\u00eda un punto reenumerado \u00a06\u00ba que dice:<\/p>\n

6\u00ba.- Aclaraci\u00f3n a la modificaci\u00f3n del punto 3\u00ba f) de los Estatutos sobre el objeto social parta determinar que la actividad de intermediaci\u00f3n de seguros ser\u00e1 bajo la forma de colaborador externo, sin exclusividad.<\/p>\n

Los iniciales puntos del Orden del D\u00eda, n\u00fameros 6\u00ba y 7\u00ba, pasan a denominarse 7\u00ba y 8\u00ba<\/p>\n

En Meng\u00edbar a cinco de Junio de 2.024.<\/p>\n

El Consejo de Administraci\u00f3n<\/p>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

De conformidad con el art\u00edculo 172 LSC, la unanimidad de los miembros del Consejo de Administraci\u00f3n, que como accionistas representan el 93,25% del capital social, acuerda publicar un complemento de la convocatoria a Junta General de Accionistas se\u00f1alada para el pr\u00f3ximo d\u00eda 25.6.2024, a la vista de la Nota de Calificaci\u00f3n expedida por el Registro … <\/p>\n

Read more “Complemento a la convocatoria de Junta General de Accionistas de Grupo Inter\u00f3leo”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":3253,"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":[4,396],"tags":[],"class_list":["post-3558","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad","category-convocatoria-junta-general-de-accionistas"],"yoast_head":"\nComplemento a la convocatoria de Junta General de Accionistas de Grupo Inter\u00f3leo - 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