{"id":232178,"date":"2023-02-23T08:24:25","date_gmt":"2023-02-23T07:24:25","guid":{"rendered":"https:\/\/autoritas.net\/2023\/02\/23\/junta-general-ordinaria-daccionistes-23-de-marc-de-2023\/"},"modified":"2023-02-23T08:24:25","modified_gmt":"2023-02-23T07:24:25","slug":"junta-general-ordinaria-daccionistes-23-de-marc-de-2023","status":"publish","type":"post","link":"https:\/\/autoritas.net\/ca\/2023\/02\/23\/junta-general-ordinaria-daccionistes-23-de-marc-de-2023\/","title":{"rendered":"Junta General Ordin\u00e0ria d&#8217;Accionistes (23 de mar\u00e7 de 2023)"},"content":{"rendered":"<p class=\"p1\">Benvolgut accionista:<\/p>\n<p class=\"p3\">Per acord del Consell d&#8217;Administraci\u00f3 d&#8217;AUTORITAS CONSULTING S.A. i segons els seus estatuts socials en relaci\u00f3 amb el que es disposa en l&#8217;art. 164.1 i 164.2 del Reial decret legislatiu 1\/2010 de 2 de juliol, s&#8217;ha convocat la <b>Junta General Ordin\u00e0ria d&#8217;Accionistes<\/b> per a la seua celebraci\u00f3 en el seu domicili social, C\/ Doctor Manuel Candela 8, de la ciutat de Val\u00e8ncia, el <b>dia 23 de mar\u00e7 de 2023 a les<span class=\"Apple-converted-space\"> <\/span>17.00 hores<\/b> en primera convocat\u00f2ria. En el cas que, per no haver-se aconseguit el qu\u00f2rum legalment necessari, aquella no haguera pogut celebrar-se en la primera convocat\u00f2ria esta es realitzar\u00e0 en segona convocat\u00f2ria el dia 24 de mar\u00e7 de 2023 en el mateix lloc i hora. <\/p>\n<p class=\"p4\"><b>ORDRE DEL DIA<\/b><\/p>\n<p class=\"p1\">1r Examen i aprovaci\u00f3 de les comptes anuals 2022.<\/p>\n<p class=\"p1\">2n Examen i aprovaci\u00f3 de la gesti\u00f3 del Consell d&#8217;Administraci\u00f3.<\/p>\n<p class=\"p1\"><span class=\"s1\">3<\/span>r Lectura i aprovaci\u00f3 si \u00e9s el cas, de l&#8217;acta de la reuni\u00f3.<\/p>\n<p class=\"p3\">Us recordem que, en virtut del que preveu l&#8217;art. 272 \u200b\u200bdel Text ref\u00f3s de la Llei de societats de capital a partir d&#8217;aquesta convocat\u00f2ria, pot sol\u00b7licitar els comptes anuals que han de ser sotmesos a l&#8217;aprovaci\u00f3 i l&#8217;examen, i que de conformitat amb l&#8217;article 287 del mateix cos legal, tot soci t\u00e9 dret d&#8217;examinar al domicili social aix\u00ed com sol\u00b7licitar el lliurament.<\/p>\n<p class=\"p3\">Aix\u00ed mateix, i tal com preveuen els estatuts de la societat, tamb\u00e9 pot optar per:<\/p>\n<p class=\"p7\">a) proposar la seva assist\u00e8ncia per videoconfer\u00e8ncia indicant les dades de connexi\u00f3 a <a href=\"mailto:administracion@autoritas.es\"><span class=\"s2\">administracion@autoritas.es<\/span><\/a> tal com preveu l&#8217;art. 128 de la Llei, o b\u00e9<\/p>\n<p class=\"p7\">b) atorgar la seva representaci\u00f3 remetent degudament signada la representaci\u00f3 de la delegaci\u00f3.<\/p>\n<p class=\"p1\">EL CONSELL D&#8217;ADMINISTRACI\u00d3<\/p>\n<p class=\"p9\">A Val\u00e8ncia a 23 de febrer de 2023<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Benvolgut accionista: Per acord del Consell d&#8217;Administraci\u00f3 d&#8217;AUTORITAS CONSULTING S.A. i segons els seus estatuts socials en relaci\u00f3 amb el que es disposa en l&#8217;art. 164.1 i 164.2 del Reial decret legislatiu 1\/2010 de 2 de juliol, s&#8217;ha convocat la Junta General Ordin\u00e0ria d&#8217;Accionistes per a la seua celebraci\u00f3 en el seu domicili social, C\/ [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[235],"tags":[],"class_list":["post-232178","post","type-post","status-publish","format-standard","hentry","category-avisos-ca"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Junta General Ordin\u00e0ria d&#039;Accionistes (23 de mar\u00e7 de 2023) - Autoritas Consulting<\/title>\n<meta name=\"description\" content=\"Consultora en estrategia, comunicaci\u00f3n y digitalizaci\u00f3n para empresas y administraciones. 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