{"id":926,"date":"2020-11-20T09:15:06","date_gmt":"2020-11-20T09:15:06","guid":{"rendered":"http:\/\/demo.enerside.com\/junta-convocatoria-de-junta-general-extraordinaria-20-11-2020\/"},"modified":"2021-01-11T16:19:00","modified_gmt":"2021-01-11T16:19:00","slug":"junta-convocatoria-de-junta-general-extraordinaria-20-11-2020","status":"publish","type":"post","link":"https:\/\/enerside.com\/ca\/junta-convocatoria-de-junta-general-extraordinaria-20-11-2020\/","title":{"rendered":"[Junta] Convocatoria de Junta General Extraordinaria 20.11.2020"},"content":{"rendered":"<p style=\"text-align: center;\"><strong>ENERSIDE ENERGY, SOCIEDAD LIMITADA<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Convocatoria de Junta General Extraordinaria 20.11.2020<\/p>\n<p>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 Extraordinaria que tendr\u00e1 lugar por v\u00eda telem\u00e1tica, el pr\u00f3ximo d\u00eda 20 de noviembre de 2020, a las 10:00 horas en primera convocatoria y en segunda convocatoria el mismo d\u00eda, a las 10:15, con el siguiente,<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>ORDEN DEL D\u00cdA<\/strong><\/p>\n<p>1\u00ba. &#8211; Modificaci\u00f3n y adaptaci\u00f3n de los Estatutos Sociales.<\/p>\n<p>2\u00ba. &#8211; Nombramiento de miembros del Consejo de Administraci\u00f3n y determinaci\u00f3n, en su caso, del sistema de retribuci\u00f3n de los Consejeros.<\/p>\n<p>3\u00ba. &#8211; Aumento de capital de la sociedad. Aprobaci\u00f3n del preceptivo Informe del Consejo de Administraci\u00f3n. En su caso, modificaci\u00f3n y adaptaci\u00f3n de los Estatutos Sociales.<\/p>\n<p>4\u00ba. &#8211; Transmisi\u00f3n de participaciones sociales.<\/p>\n<p>5\u00ba. &#8211; Actualizaci\u00f3n del estado de la compa\u00f1\u00eda.<\/p>\n<p>6\u00ba. &#8211; Ruegos y preguntas.<\/p>\n<p>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<p>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<p>&nbsp;<\/p>\n<p>En Barcelona, a 5 de noviembre de 2020<\/p>\n<p style=\"text-align: center;\">El Secretario del Consejo de Administraci\u00f3n<\/p>\n<p style=\"text-align: center;\">LOPTEVI INVESTMENTS, S.L.<\/p>\n<p style=\"text-align: center;\">p.p. D. Joatham \u2013 John Grange i Sabat\u00e9<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ENERSIDE ENERGY, SOCIEDAD LIMITADA &nbsp; Convocatoria de Junta General Extraordinaria 20.11.2020 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 Extraordinaria que tendr\u00e1 lugar por v\u00eda telem\u00e1tica, el pr\u00f3ximo d\u00eda 20 de noviembre de 2020, a &#8230; <a title=\"[Junta] Convocatoria de Junta General Extraordinaria 20.11.2020\" class=\"read-more\" href=\"https:\/\/enerside.com\/ca\/junta-convocatoria-de-junta-general-extraordinaria-20-11-2020\/\" aria-label=\"M\u00e9s informaci\u00f3 sobre [Junta] Convocatoria de Junta General Extraordinaria 20.11.2020\">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-926","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-junta-daccionistes"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[Junta] Convocatoria de Junta General Extraordinaria 20.11.2020 - 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-extraordinaria-20-11-2020\/\" \/>\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 Extraordinaria 20.11.2020 - Enerside\" \/>\n<meta property=\"og:description\" content=\"ENERSIDE ENERGY, SOCIEDAD LIMITADA &nbsp; Convocatoria de Junta General Extraordinaria 20.11.2020 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 Extraordinaria que tendr\u00e1 lugar por v\u00eda telem\u00e1tica, el pr\u00f3ximo d\u00eda 20 de noviembre de 2020, a ... 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