{"id":229150,"date":"2023-02-23T08:24:25","date_gmt":"2023-02-23T07:24:25","guid":{"rendered":"https:\/\/autoritas.net\/2023\/02\/23\/ordinary-general-meeting-of-shareholders-march-23-2023\/"},"modified":"2023-02-23T08:24:25","modified_gmt":"2023-02-23T07:24:25","slug":"ordinary-general-meeting-of-shareholders-march-23-2023","status":"publish","type":"post","link":"https:\/\/autoritas.net\/en\/2023\/02\/23\/ordinary-general-meeting-of-shareholders-march-23-2023\/","title":{"rendered":"Ordinary General Meeting of Shareholders (March 23, 2023)"},"content":{"rendered":"<p class=\"p1\">Dear shareholder:<\/p>\n<p class=\"p3\">Por acuerdo del Consejo de Administraci\u00f3n de AUTORITAS CONSULTING S.A. y seg\u00fan sus estatutos sociales en relaci\u00f3n a lo dispuesto en el art. 164.1 y 164.2 del Real Decreto Legislativo 1\/2010 de 2 de julio, se ha convocado la <b>Junta General Ordinaria de Accionistas<\/b> para su celebraci\u00f3n en su domicilio social, c\/ Doctor Manuel Candela 8, de la ciudad de Valencia, el <b><span class=\"Apple-converted-space\">d\u00eda 23 de marzo de 2023 a las 17:00 horas<\/span><\/b> en primera convocatoria. En el caso de que, por no haberse alcanzado el qu\u00f3rum legalmente necesario, aquella no hubiera podido celebrarse en la primera convocatoria \u00e9sta se realizar\u00e1 en segunda convocatoria el d\u00eda 24 de marzo de 2023 en el mismo lugar y hora. <\/p>\n<p class=\"p4\"><b>AGENDA<\/b><\/p>\n<p class=\"p1\">1st Examination and approval of the 2022 annual accounts.<\/p>\n<p class=\"p1\">2nd Review and approval of the management of the Board of Directors.<\/p>\n<p class=\"p1\"><span class=\"s1\">3rd<\/span> Reading and approval, if applicable, of the Minutes of the meeting.<\/p>\n<p class=\"p3\">We remind you that, by virtue of the provisions of art. 272 of the Consolidated Text of the Capital Companies Law, from this call you can request the annual accounts that must be submitted for approval and examination, and that in accordance with article 287 of the same legal body, every partner has the right to examine at the registered office as well as requesting free delivery or shipping of the documentation.<\/p>\n<p class=\"p3\">Likewise, and as provided by the company&#8217;s statutes, you can also choose to:<\/p>\n<p class=\"p7\">a) propose your attendance by videoconference indicating your connection information at <span class=\"s2\"><a href=\"mailto:administracion@autoritas.es\">administracion@autoritas.es<\/a><\/span> as provided in art. 128 of the Law, or<\/p>\n<p class=\"p7\">b) grant representation by sending a duly signed representation of the delegation.<\/p>\n<p class=\"p1\">THE BOARD OF DIRECTORS<\/p>\n<p class=\"p9\">In Valencia on February 23, 2023<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dear shareholder: Por acuerdo del Consejo de Administraci\u00f3n de AUTORITAS CONSULTING S.A. y seg\u00fan sus estatutos sociales en relaci\u00f3n a lo dispuesto en el art. 164.1 y 164.2 del Real Decreto Legislativo 1\/2010 de 2 de julio, se ha convocado la Junta General Ordinaria de Accionistas para su celebraci\u00f3n en su domicilio social, c\/ Doctor [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[172],"tags":[],"class_list":["post-229150","post","type-post","status-publish","format-standard","hentry","category-notices"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ordinary General Meeting of Shareholders (March 23, 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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