{"id":917,"date":"2019-09-20T09:15:06","date_gmt":"2019-09-20T09:15:06","guid":{"rendered":"http:\/\/demo.enerside.com\/convocatoria-de-junta-general-ordinaria-2-2-2-2\/"},"modified":"2020-12-22T18:26:07","modified_gmt":"2020-12-22T18:26:07","slug":"convocatoria-de-junta-general-ordinaria-2-2-2-2","status":"publish","type":"post","link":"https:\/\/enerside.com\/ca\/convocatoria-de-junta-general-ordinaria-2-2-2-2\/","title":{"rendered":"[Junta] Convocat\u00f2ria de Junta General Extraordin\u00e0ria 20.09.2019"},"content":{"rendered":"<p style=\"text-align: center;\"><strong>ENERSIDE ENERGY, SOCIETAT LIMITADA<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Convocat\u00f2ria de Junta General Extraordin\u00e0ria<\/p>\n<p>&nbsp;<\/p>\n<p>Per acord del Consell d&#8217;Administraci\u00f3, en aplicaci\u00f3 de l&#8217;article 166 del RDL 1\/2010, i dels Estatuts Socials, convoca els senyors accionistes a la Junta General Extraordin\u00e0ria que tindr\u00e0 lloc al domicili social, situat al Carrer Tuset, 3, 4t 2a, el proper dia 20 de setembre de 2019, a les 10:00 hores en primera convocat\u00f2ria i en segona convocat\u00f2ria el mateix dia, a les 10:15, amb el seg\u00fcent,<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>ORDRE DEL DIA<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>1.- Lectura i, en el seu cas, aprovaci\u00f3 de l\u2019acta de l\u2019\u00faltima Junta General.<\/p>\n<p>2.- Augment de capital de la societat.<\/p>\n<p>3.- Modificaci\u00f3 i adaptaci\u00f3 dels Estatuts Socials.<\/p>\n<p>4.- Precs i Preguntes.<\/p>\n<p>I.- Dret d&#8217;Informaci\u00f3: De conformitat amb el que preveuen els articles 197, 272 i 308 de la Llei de Societats de Capital, s&#8217;informa del dret que correspon a tots els accionistes, de sol\u00b7licitar per escrit, amb anterioritat a la reuni\u00f3 de la Junta General o verbalment durant aquesta, els informes o aclariments que considerin necessaris sobre els assumptes compresos en l&#8217;ordre del dia, i la d&#8217;obtenir de forma immediata i gratu\u00efta, els documents que han de ser sotmesos a l&#8217;aprovaci\u00f3 de la mateixa.<\/p>\n<p>II.- Dret d&#8217;assist\u00e8ncia i vot: Tot accionista que tingui dret d&#8217;assist\u00e8ncia podr\u00e0 fer-se representar a la Junta per mitj\u00e0 d&#8217;una altra persona, encara que no sigui accionista.\u00a0La representaci\u00f3 es conferir\u00e0 amb car\u00e0cter especial per a cada Junta.\u00a0Tot aix\u00f2, de conformitat amb el que disposa l&#8217;article 16 dels Estatuts Socials.<\/p>\n<p>&nbsp;<\/p>\n<p>A Barcelona, a 3 de setembre de 2019<\/p>\n<p>El Secretari del Consell d&#8217;Administraci\u00f3<\/p>\n<p>D. Joatham Grange Sabat\u00e9<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ENERSIDE ENERGY, SOCIETAT LIMITADA &nbsp; Convocat\u00f2ria de Junta General Extraordin\u00e0ria &nbsp; Per acord del Consell d&#8217;Administraci\u00f3, en aplicaci\u00f3 de l&#8217;article 166 del RDL 1\/2010, i dels Estatuts Socials, convoca els senyors accionistes a la Junta General Extraordin\u00e0ria que tindr\u00e0 lloc al domicili social, situat al Carrer Tuset, 3, 4t 2a, el proper dia 20 de &#8230; <a title=\"[Junta] Convocat\u00f2ria de Junta General Extraordin\u00e0ria 20.09.2019\" class=\"read-more\" href=\"https:\/\/enerside.com\/ca\/convocatoria-de-junta-general-ordinaria-2-2-2-2\/\" aria-label=\"M\u00e9s informaci\u00f3 sobre [Junta] Convocat\u00f2ria de Junta General Extraordin\u00e0ria 20.09.2019\">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":[19],"tags":[],"class_list":["post-917","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sense-categoria"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[Junta] Convocat\u00f2ria de Junta General Extraordin\u00e0ria 20.09.2019 - 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\/convocatoria-de-junta-general-ordinaria-2-2-2-2\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[Junta] Convocat\u00f2ria de Junta General Extraordin\u00e0ria 20.09.2019 - Enerside\" \/>\n<meta property=\"og:description\" content=\"ENERSIDE ENERGY, SOCIETAT LIMITADA &nbsp; Convocat\u00f2ria de Junta General Extraordin\u00e0ria &nbsp; Per acord del Consell d&#8217;Administraci\u00f3, en aplicaci\u00f3 de l&#8217;article 166 del RDL 1\/2010, i dels Estatuts Socials, convoca els senyors accionistes a la Junta General Extraordin\u00e0ria que tindr\u00e0 lloc al domicili social, situat al Carrer Tuset, 3, 4t 2a, el proper dia 20 de ... 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