{"id":10,"date":"2017-05-30T16:11:00","date_gmt":"2017-05-30T16:11:00","guid":{"rendered":"https:\/\/rosagestion.es\/?p=10"},"modified":"2024-04-08T17:02:49","modified_gmt":"2024-04-08T17:02:49","slug":"convocatoria-junta-aprobacion-ccaa-2016","status":"publish","type":"post","link":"https:\/\/rosagestion.com\/?p=10","title":{"rendered":"Convocatoria Junta aprobaci\u00f3n CCAA 2016"},"content":{"rendered":"\n<p><strong>ROSA GESTION, S.A.<\/strong><\/p>\n\n\n\n<p>Por acuerdo del \u00d3rgano de Administraci\u00f3n se convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de la Sociedad, que se celebrar\u00e1 en el domicilio social el d\u00eda 30 de junio 2017, a las diecis\u00e9is horas, con el siguiente<\/p>\n\n\n\n<p>Orden del d\u00eda<\/p>\n\n\n\n<p>Primero. &#8211; Examen y aprobaci\u00f3n en su caso, de las cuentas anuales individuales y consolidadas correspondientes al ejercicio 2016, as\u00ed como el informe de auditor\u00eda e informe de gesti\u00f3n.<\/p>\n\n\n\n<p>Segundo. &#8211; &nbsp;Resolver sobre la aplicaci\u00f3n del resultado del ejercicio cerrado a 31 de diciembre de 2016.<\/p>\n\n\n\n<p>Tercero. &#8211;&nbsp; Aprobaci\u00f3n de la gesti\u00f3n del \u00f3rgano de Administraci\u00f3n.<\/p>\n\n\n\n<p>Cuarto. \u2013 Autorizaciones, redacci\u00f3n, lectura y aprobaci\u00f3n, en su caso, del acta de la propia Junta.<\/p>\n\n\n\n<p>De conformidad con lo establecido en la Ley de Sociedades de Capital se hace constar que, a partir de esta convocatoria, cualquier accionista podr\u00e1 obtener de la Sociedad, de forma inmediata y gratuita, los documentos que han de ser sometidos a la aprobaci\u00f3n de la Junta.<\/p>\n\n\n\n<p>En Cerdanyola del Vall\u00e9s (Barcelona), 30 de mayo de 2017.<\/p>\n\n\n\n<p><strong>El Presidente del Consejo. Marcel\u00b7l\u00ed Sugra\u00f1es Arimany.<\/strong><\/p>\n\n\n\n<p><strong><a href=\"https:\/\/rosagestion.es\/wp-content\/uploads\/2024\/04\/convocatoria-junta-aprobacic3b3n-ccaa-2016.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Convocatoria Junta aprobaci\u00f3n CCAA 2016<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>ROSA GESTION, S.A. Por acuerdo del \u00d3rgano de Administraci\u00f3n se convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de la Sociedad, que se celebrar\u00e1 en el domicilio social el d\u00eda 30 de junio 2017, a las diecis\u00e9is horas, con el siguiente Orden del d\u00eda Primero. &#8211; Examen y aprobaci\u00f3n en su caso, de &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/rosagestion.com\/?p=10\" class=\"more-link\">Continuar leyendo<span class=\"screen-reader-text\"> \u00abConvocatoria Junta aprobaci\u00f3n CCAA 2016\u00bb<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-10","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Convocatoria Junta aprobaci\u00f3n CCAA 2016 - rosagestion.com<\/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:\/\/rosagestion.com\/?p=10\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria Junta aprobaci\u00f3n CCAA 2016 - rosagestion.com\" \/>\n<meta property=\"og:description\" content=\"ROSA GESTION, S.A. Por acuerdo del \u00d3rgano de Administraci\u00f3n se convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de la Sociedad, que se celebrar\u00e1 en el domicilio social el d\u00eda 30 de junio 2017, a las diecis\u00e9is horas, con el siguiente Orden del d\u00eda Primero. &#8211; Examen y aprobaci\u00f3n en su caso, de &hellip; Continuar leyendo &quot;Convocatoria Junta aprobaci\u00f3n CCAA 2016&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/rosagestion.com\/?p=10\" \/>\n<meta property=\"og:site_name\" content=\"rosagestion.com\" \/>\n<meta property=\"article:published_time\" content=\"2017-05-30T16:11:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-08T17:02:49+00:00\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/rosagestion.com\/?p=10\",\"url\":\"https:\/\/rosagestion.com\/?p=10\",\"name\":\"Convocatoria Junta aprobaci\u00f3n CCAA 2016 - rosagestion.com\",\"isPartOf\":{\"@id\":\"https:\/\/rosagestion.com\/#website\"},\"datePublished\":\"2017-05-30T16:11:00+00:00\",\"dateModified\":\"2024-04-08T17:02:49+00:00\",\"author\":{\"@id\":\"https:\/\/rosagestion.com\/#\/schema\/person\/8440524bf3ecf83d47172c3d5ea5c9fe\"},\"breadcrumb\":{\"@id\":\"https:\/\/rosagestion.com\/?p=10#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/rosagestion.com\/?p=10\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/rosagestion.com\/?p=10#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/rosagestion.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Convocatoria Junta aprobaci\u00f3n CCAA 2016\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/rosagestion.com\/#website\",\"url\":\"https:\/\/rosagestion.com\/\",\"name\":\"rosagestion.com\",\"description\":\"ROSAGESTION\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/rosagestion.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/rosagestion.com\/#\/schema\/person\/8440524bf3ecf83d47172c3d5ea5c9fe\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/rosagestion.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/ba5c271dd0764f9dcf56b1fe30fd20fd65f4f3c4e8b1e54664bc7b0eb7eadbdc?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/ba5c271dd0764f9dcf56b1fe30fd20fd65f4f3c4e8b1e54664bc7b0eb7eadbdc?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"https:\/\/rosagestion.es\"],\"url\":\"https:\/\/rosagestion.com\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Convocatoria Junta aprobaci\u00f3n CCAA 2016 - rosagestion.com","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/rosagestion.com\/?p=10","og_locale":"es_ES","og_type":"article","og_title":"Convocatoria Junta aprobaci\u00f3n CCAA 2016 - rosagestion.com","og_description":"ROSA GESTION, S.A. Por acuerdo del \u00d3rgano de Administraci\u00f3n se convoca a los se\u00f1ores accionistas a la Junta General Ordinaria de la Sociedad, que se celebrar\u00e1 en el domicilio social el d\u00eda 30 de junio 2017, a las diecis\u00e9is horas, con el siguiente Orden del d\u00eda Primero. &#8211; Examen y aprobaci\u00f3n en su caso, de &hellip; Continuar leyendo \"Convocatoria Junta aprobaci\u00f3n CCAA 2016\"","og_url":"https:\/\/rosagestion.com\/?p=10","og_site_name":"rosagestion.com","article_published_time":"2017-05-30T16:11:00+00:00","article_modified_time":"2024-04-08T17:02:49+00:00","author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"admin","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/rosagestion.com\/?p=10","url":"https:\/\/rosagestion.com\/?p=10","name":"Convocatoria Junta aprobaci\u00f3n CCAA 2016 - rosagestion.com","isPartOf":{"@id":"https:\/\/rosagestion.com\/#website"},"datePublished":"2017-05-30T16:11:00+00:00","dateModified":"2024-04-08T17:02:49+00:00","author":{"@id":"https:\/\/rosagestion.com\/#\/schema\/person\/8440524bf3ecf83d47172c3d5ea5c9fe"},"breadcrumb":{"@id":"https:\/\/rosagestion.com\/?p=10#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/rosagestion.com\/?p=10"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/rosagestion.com\/?p=10#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/rosagestion.com\/"},{"@type":"ListItem","position":2,"name":"Convocatoria Junta aprobaci\u00f3n CCAA 2016"}]},{"@type":"WebSite","@id":"https:\/\/rosagestion.com\/#website","url":"https:\/\/rosagestion.com\/","name":"rosagestion.com","description":"ROSAGESTION","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/rosagestion.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/rosagestion.com\/#\/schema\/person\/8440524bf3ecf83d47172c3d5ea5c9fe","name":"admin","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/rosagestion.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/ba5c271dd0764f9dcf56b1fe30fd20fd65f4f3c4e8b1e54664bc7b0eb7eadbdc?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/ba5c271dd0764f9dcf56b1fe30fd20fd65f4f3c4e8b1e54664bc7b0eb7eadbdc?s=96&d=mm&r=g","caption":"admin"},"sameAs":["https:\/\/rosagestion.es"],"url":"https:\/\/rosagestion.com\/?author=1"}]}},"_links":{"self":[{"href":"https:\/\/rosagestion.com\/index.php?rest_route=\/wp\/v2\/posts\/10","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rosagestion.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rosagestion.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rosagestion.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rosagestion.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10"}],"version-history":[{"count":4,"href":"https:\/\/rosagestion.com\/index.php?rest_route=\/wp\/v2\/posts\/10\/revisions"}],"predecessor-version":[{"id":17,"href":"https:\/\/rosagestion.com\/index.php?rest_route=\/wp\/v2\/posts\/10\/revisions\/17"}],"wp:attachment":[{"href":"https:\/\/rosagestion.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rosagestion.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=10"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rosagestion.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=10"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}