{"id":3720,"date":"2021-04-11T09:42:56","date_gmt":"2021-04-11T09:42:56","guid":{"rendered":"https:\/\/enerside.com\/junta-convocatoria-de-junta-general-ordinaria-26-04-2021\/"},"modified":"2021-04-13T10:16:55","modified_gmt":"2021-04-13T10:16:55","slug":"junta-convocatoria-de-junta-general-ordinaria-26-04-2021","status":"publish","type":"post","link":"https:\/\/enerside.com\/ca\/junta-convocatoria-de-junta-general-ordinaria-26-04-2021\/","title":{"rendered":"[Junta] Convocatoria de Junta General Ordinaria 26.04.2021"},"content":{"rendered":"\n

Por acuerdo del Consejo de Administraci\u00f3n, en aplicaci\u00f3n del art\u00edculo 166 del RDL 1\/2010, y de los Estatutos Sociales, convoca a los se\u00f1ores accionistas a la Junta General Ordinaria, que tendr\u00e1 lugar de forma telem\u00e1tica, el pr\u00f3ximo d\u00eda 26 de abril de 2021, a las 16:00 horas en primera convocatoria y en segunda convocatoria el mismo d\u00eda, a las 16:15, con el siguiente,<\/p>\n\n

ORDEN DEL D\u00cdA<\/h2>\n\n
  1. Actualizaci\u00f3n del estado de la compa\u00f1\u00eda.<\/li>
  2. Transmisi\u00f3n de participaciones sociales: cancelaci\u00f3n de derechos existentes y, en su caso, aprobaci\u00f3n de nuevos supuestos.<\/li>
  3. Aprobaci\u00f3n de las cuentas anuales del ejercicio 2020.<\/li>
  4. Acuerdo de Transformaci\u00f3n Societaria: Aprobaci\u00f3n de la transformaci\u00f3n del tipo societario a Sociedad An\u00f3nima.<\/li>
  5. Nombramiento de miembros del Consejo de Administraci\u00f3n. Nombramiento de cargos del Consejo de Administraci\u00f3n.<\/li>
  6. Nombramiento de los miembros integrantes de la Comisi\u00f3n de Nombramientos y Retribuciones.<\/li>
  7. Nombramiento de los miembros integrantes de la Comisi\u00f3n de Auditoria.<\/li>
  8. Nombramiento de Consejero Delegado.<\/li>
  9. Determinaci\u00f3n del sistema de retribuci\u00f3n del Consejo de Administraci\u00f3n.<\/li>
  10. Ruegos y preguntas.<\/li><\/ol>\n\n

    I.- Derecho de Informaci\u00f3n: De conformidad con lo previsto en los art\u00edculos 197, 272 y 308 de la Ley de Sociedades de Capital, se informa del derecho que corresponde a todos los accionistas, de solicitar por escrito, con anterioridad a la reuni\u00f3n de la Junta General o verbalmente durante la misma, los informes o aclaraciones que estimen precisos acerca de los asuntos comprendidos en el orden del d\u00eda, y la de obtener de forma inmediata y gratuita, los documentos que han de ser sometidos a la aprobaci\u00f3n de la misma.<\/p>\n\n

    II.- Derecho de asistencia y voto: Todo accionista que tenga derecho de asistencia podr\u00e1 hacerse representar en la Junta por medio de otra persona, aunque no sea accionista. La representaci\u00f3n se conferir\u00e1 con car\u00e1cter especial para cada Junta. Todo ello, de conformidad con lo dispuesto en el art\u00edculo 16 de los Estatutos Sociales.<\/p>\n\n

    En Barcelona, a 11 de abril de 2021<\/strong><\/p>\n\n

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

    LOPTEVI INVESTMENTS, S.L.<\/p>\n\n

    p.p. D. Joatham \u2013 John Grange i Sabat\u00e9<\/p>\n","protected":false},"excerpt":{"rendered":"

    Por acuerdo del Consejo de Administraci\u00f3n, en aplicaci\u00f3n del art\u00edculo 166 del RDL 1\/2010, y de los Estatutos Sociales, convoca a los se\u00f1ores accionistas a la Junta General Ordinaria, que tendr\u00e1 lugar de forma telem\u00e1tica, el pr\u00f3ximo d\u00eda 26 de abril de 2021, a las 16:00 horas en primera convocatoria y en segunda convocatoria el … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":1682,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[72],"tags":[],"class_list":["post-3720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-junta-daccionistes"],"yoast_head":"\n[Junta] Convocatoria de Junta General Ordinaria 26.04.2021 - Enerside<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/enerside.com\/junta-convocatoria-de-junta-general-ordinaria-26-04-2021\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[Junta] Convocatoria de Junta General Ordinaria 26.04.2021 - Enerside\" \/>\n<meta property=\"og:description\" content=\"Por acuerdo del Consejo de Administraci\u00f3n, en aplicaci\u00f3n del art\u00edculo 166 del RDL 1\/2010, y de los Estatutos Sociales, convoca a los se\u00f1ores accionistas a la Junta General Ordinaria, que tendr\u00e1 lugar de forma telem\u00e1tica, el pr\u00f3ximo d\u00eda 26 de abril de 2021, a las 16:00 horas en primera convocatoria y en segunda convocatoria el ... 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