{"id":896,"date":"2018-06-25T09:13:11","date_gmt":"2018-06-25T09:13:11","guid":{"rendered":"http:\/\/demo.enerside.com\/convocatoria-de-junta-general-ordinaria\/"},"modified":"2020-12-22T18:33:27","modified_gmt":"2020-12-22T18:33:27","slug":"convocatoria-de-junta-general-ordinaria","status":"publish","type":"post","link":"https:\/\/enerside.com\/pt-pt\/convocatoria-de-junta-general-ordinaria\/","title":{"rendered":"[Junta] Convocatoria de Junta General Ordinaria 25.06.2018"},"content":{"rendered":"<p align=\"center\"><span lang=\"ES\">ENERSIDE ENERGY, SOCIEDAD LIMITADA<\/span><\/p>\n<p align=\"center\"><span lang=\"ES\">Convocatoria de Junta General Ordinaria<\/span><\/p>\n<p><span lang=\"ES\">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 en el domicilio social, sito en IESE Business School, Campus de Barcelona, c\/ Av. Pearson, 21, el pr\u00f3ximo d\u00eda 25 de junio de 2018, a las 10:00 horas en primera convocatoria y en segunda convocatoria el mismo d\u00eda, a las 10:15, con el siguiente,<\/span><\/p>\n<p align=\"center\"><span lang=\"ES\">ORDEN DEL D\u00cdA<\/span><\/p>\n<p><span lang=\"ES\">1\u00ba.- Examen y en su caso aprobaci\u00f3n de las Cuentas Anuales y de la propuesta de distribuci\u00f3n de resultados correspondiente al ejercicio econ\u00f3mico cerrado el 31 de diciembre de 2017.<\/span><\/p>\n<p><span lang=\"ES\">2\u00ba.- Aprobaci\u00f3n o censura, en su caso, de la gesti\u00f3n social.<\/span><\/p>\n<p><span lang=\"ES\">3\u00ba.- Ruegos y preguntas.<\/span><\/p>\n<p><span lang=\"ES\">4\u00ba.- Delegaci\u00f3n de facultades para la formalizaci\u00f3n, inscripci\u00f3n y ejecuci\u00f3n de los acuerdos adoptados por la Junta General.<\/span><\/p>\n<p><span lang=\"ES\">5\u00ba.- Lectura y, en su caso, aprobaci\u00f3n del acta de sesi\u00f3n.<\/span><\/p>\n<p><span lang=\"ES\">I.- Derecho de Informaci\u00f3n: De conformidad con lo previsto en los art\u00edculos 197 y 272 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.<\/span><\/p>\n<p><span lang=\"ES\">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.<\/span><\/p>\n<p><span lang=\"ES\">\u00a0<\/span><\/p>\n<p><span lang=\"ES\">En Barcelona, a 8 de junio de 2018 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/span><\/p>\n<p><span lang=\"ES\">El Secretario del Consejo de Administraci\u00f3n<\/span><\/p>\n<p><span lang=\"ES\">D. Joatham Grange Sabat\u00e9<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ENERSIDE ENERGY, SOCIEDAD LIMITADA Convocatoria de Junta General Ordinaria 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 en el domicilio social, sito en IESE Business School, Campus de Barcelona, c\/ Av. &#8230; <a title=\"[Junta] Convocatoria de Junta General Ordinaria 25.06.2018\" class=\"read-more\" href=\"https:\/\/enerside.com\/pt-pt\/convocatoria-de-junta-general-ordinaria\/\" aria-label=\"Leia mais sobre [Junta] Convocatoria de Junta General Ordinaria 25.06.2018\">Ler mais<\/a><\/p>\n","protected":false},"author":1,"featured_media":534,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[73],"tags":[],"class_list":["post-896","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-assembleia-de-acionistas"],"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 Ordinaria 25.06.2018 - 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\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[Junta] Convocatoria de Junta General Ordinaria 25.06.2018 - Enerside\" \/>\n<meta property=\"og:description\" content=\"ENERSIDE ENERGY, SOCIEDAD LIMITADA Convocatoria de Junta General Ordinaria 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 en el domicilio social, sito en IESE Business School, Campus de Barcelona, c\/ Av. ... 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