{"id":24,"date":"2018-05-08T17:08:00","date_gmt":"2018-05-08T17:08:00","guid":{"rendered":"https:\/\/rosagestion.es\/?p=24"},"modified":"2024-04-08T17:09:24","modified_gmt":"2024-04-08T17:09:24","slug":"convocatoria-junta-ordinaria-2","status":"publish","type":"post","link":"https:\/\/rosagestion.com\/?p=24","title":{"rendered":"Convocatoria Junta Ordinaria"},"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 29 de junio 2018, a las diez horas, con el siguiente<\/p>\n\n\n\n<p><strong>Orden del d\u00eda<\/strong><\/p>\n\n\n\n<p><strong>Primero.<\/strong> &#8211; Examen y aprobaci\u00f3n en su caso, de las cuentas anuales individuales y consolidadas correspondientes al ejercicio 2017, as\u00ed como el informe de auditor\u00eda e informe de gesti\u00f3n.<\/p>\n\n\n\n<p><strong>Segundo.<\/strong> &#8211;&nbsp; Resolver sobre la aplicaci\u00f3n del resultado del ejercicio cerrado a 31 de diciembre de 2017.<\/p>\n\n\n\n<p><strong>Tercero.<\/strong> &#8211;&nbsp; Establecer la retribuci\u00f3n m\u00e1xima del \u00f3rgano de administraci\u00f3n para el ejercicio 2018.<\/p>\n\n\n\n<p><strong>Cuarto.<\/strong> \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, as\u00ed como el informe del \u00f3rgano de administraci\u00f3n sobre las modificaciones estatutarias propuestas y la nueva redacci\u00f3n de los art\u00edculos afectados.<\/p>\n\n\n\n<p>En Cerdanyola del Vall\u00e9s (Barcelona), 10 de mayo de 2018.<\/p>\n\n\n\n<p><strong>El Presidente del Consejo. Marcel\u00b7l\u00ed Sugra\u00f1es Arimany.<\/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 29 de junio 2018, a las diez 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=24\" class=\"more-link\">Continuar leyendo<span class=\"screen-reader-text\"> \u00abConvocatoria Junta Ordinaria\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-24","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 Ordinaria - 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=24\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria Junta Ordinaria - 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 29 de junio 2018, a las diez horas, con el siguiente Orden del d\u00eda Primero. &#8211; Examen y aprobaci\u00f3n en su caso, de &hellip; Continuar leyendo &quot;Convocatoria Junta Ordinaria&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/rosagestion.com\/?p=24\" \/>\n<meta property=\"og:site_name\" content=\"rosagestion.com\" \/>\n<meta property=\"article:published_time\" content=\"2018-05-08T17:08:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-08T17:09:24+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=24\",\"url\":\"https:\/\/rosagestion.com\/?p=24\",\"name\":\"Convocatoria Junta Ordinaria - rosagestion.com\",\"isPartOf\":{\"@id\":\"https:\/\/rosagestion.com\/#website\"},\"datePublished\":\"2018-05-08T17:08:00+00:00\",\"dateModified\":\"2024-04-08T17:09:24+00:00\",\"author\":{\"@id\":\"https:\/\/rosagestion.com\/#\/schema\/person\/8440524bf3ecf83d47172c3d5ea5c9fe\"},\"breadcrumb\":{\"@id\":\"https:\/\/rosagestion.com\/?p=24#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/rosagestion.com\/?p=24\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/rosagestion.com\/?p=24#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/rosagestion.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Convocatoria Junta Ordinaria\"}]},{\"@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 Ordinaria - 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=24","og_locale":"es_ES","og_type":"article","og_title":"Convocatoria Junta Ordinaria - 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 29 de junio 2018, a las diez horas, con el siguiente Orden del d\u00eda Primero. &#8211; Examen y aprobaci\u00f3n en su caso, de &hellip; Continuar leyendo \"Convocatoria Junta Ordinaria\"","og_url":"https:\/\/rosagestion.com\/?p=24","og_site_name":"rosagestion.com","article_published_time":"2018-05-08T17:08:00+00:00","article_modified_time":"2024-04-08T17:09:24+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=24","url":"https:\/\/rosagestion.com\/?p=24","name":"Convocatoria Junta Ordinaria - rosagestion.com","isPartOf":{"@id":"https:\/\/rosagestion.com\/#website"},"datePublished":"2018-05-08T17:08:00+00:00","dateModified":"2024-04-08T17:09:24+00:00","author":{"@id":"https:\/\/rosagestion.com\/#\/schema\/person\/8440524bf3ecf83d47172c3d5ea5c9fe"},"breadcrumb":{"@id":"https:\/\/rosagestion.com\/?p=24#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/rosagestion.com\/?p=24"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/rosagestion.com\/?p=24#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/rosagestion.com\/"},{"@type":"ListItem","position":2,"name":"Convocatoria Junta Ordinaria"}]},{"@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\/24","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=24"}],"version-history":[{"count":1,"href":"https:\/\/rosagestion.com\/index.php?rest_route=\/wp\/v2\/posts\/24\/revisions"}],"predecessor-version":[{"id":25,"href":"https:\/\/rosagestion.com\/index.php?rest_route=\/wp\/v2\/posts\/24\/revisions\/25"}],"wp:attachment":[{"href":"https:\/\/rosagestion.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rosagestion.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rosagestion.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}