{"id":3590,"date":"2024-11-15T10:49:34","date_gmt":"2024-11-15T10:49:34","guid":{"rendered":"https:\/\/www.interoleo.com\/?p=3590"},"modified":"2024-11-15T10:49:34","modified_gmt":"2024-11-15T10:49:34","slug":"grupo-interoleo-convoca-junta-general-de-accionistas-para-el-martes-17-de-diciembre","status":"publish","type":"post","link":"https:\/\/www.interoleo.com\/en\/grupo-interoleo-convoca-junta-general-de-accionistas-para-el-martes-17-de-diciembre\/","title":{"rendered":"Grupo Inter\u00f3leo convoca Junta General de Accionistas para el martes 17 de diciembre"},"content":{"rendered":"

Al amparo del art\u00edculo 173 LSC y 17 de los Estatutos, el Consejo de Administraci\u00f3n convoca a\u00a0JUNTA GENERAL DE ACCIONISTAS<\/u><\/strong> con car\u00e1cter Extraordinario 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 17 de Diciembre de 2.024 a las 17:30 horas<\/strong>\u00a0en \u00fanica convocatoria, al objeto de tratar el siguiente Orden del D\u00eda:<\/p>\n

 <\/p>\n

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

2.- Designaci\u00f3n auditor\u00eda externa para los ejercicios 2024-2025-2026 a propuesta de la Comisi\u00f3n de Auditor\u00eda y Control.<\/p>\n

3.- Designaci\u00f3n de nuevo representante persona f\u00edsica del consejero SCA SAN JUAN de Villargordo.<\/p>\n

4.- Aumento de participaci\u00f3n societaria en la mercantil participada COBIOGAS JA\u00c9N S. L.<\/p>\n

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

6.- Lectura y aprobaci\u00f3n, si procede, del acta de la presente reuni\u00f3n.<\/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\u00a0JUNTA GENERAL DE ACCIONISTAS con car\u00e1cter Extraordinario 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 … <\/p>\n

Read more “Grupo Inter\u00f3leo convoca Junta General de Accionistas para el martes 17 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":[17,156,58,73,35,70,22,23,44,12,18,152,19,14,306,83],"class_list":["post-3590","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-aceite","tag-aceite-de-oliva","tag-calidad","tag-comercializacion","tag-concentracion-de-la-oferta","tag-consejo-de-administracion","tag-esteban-momblan","tag-gerente-de-interoleo","tag-grupo-interoleo","tag-interoleo","tag-juan-gadeo","tag-junta-general-de-accionistas","tag-presidente-de-interoleo","tag-produccion","tag-responsabilidad-social-empresarial","tag-sector-olivarero"],"yoast_head":"\nGrupo Inter\u00f3leo convoca Junta General de Accionistas para el martes 17 de diciembre - 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