{"id":20957,"date":"2018-11-08T10:05:58","date_gmt":"2018-11-08T09:05:58","guid":{"rendered":"https:\/\/www.serhs.com\/junta-general-ordinaria-grup-serhs-s-a-13%c2%b712%c2%b72018-2\/"},"modified":"2023-04-09T21:07:30","modified_gmt":"2023-04-09T19:07:30","slug":"junta-general-ordinaria-grup-serhs-s-a-13%c2%b712%c2%b72018-2","status":"publish","type":"post","link":"https:\/\/serhs.com\/es\/junta-general-ordinaria-grup-serhs-s-a-13%c2%b712%c2%b72018-2\/","title":{"rendered":"Junta General Ordinaria Grup SERHS, S.A. (13\u00b712\u00b72018)"},"content":{"rendered":"<h3><img decoding=\"async\" class=\"alignnone wp-image-17685 size-400\" src=\"https:\/\/serhs.com\/wp-content\/uploads\/2018\/11\/junta-general-accioniestes-serhs-13-12-2018-esp-400x300.jpg\" alt=\"Junta general ordinaria serhs 13-12-2018\" width=\"400\" height=\"300\" srcset=\"https:\/\/serhs.com\/wp-content\/uploads\/2018\/11\/junta-general-accioniestes-serhs-13-12-2018-esp-200x150.jpg 200w, https:\/\/serhs.com\/wp-content\/uploads\/2018\/11\/junta-general-accioniestes-serhs-13-12-2018-esp-300x225.jpg 300w, https:\/\/serhs.com\/wp-content\/uploads\/2018\/11\/junta-general-accioniestes-serhs-13-12-2018-esp-400x300.jpg 400w, https:\/\/serhs.com\/wp-content\/uploads\/2018\/11\/junta-general-accioniestes-serhs-13-12-2018-esp.jpg 600w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/h3>\n<p>Por acuerdo del Consejo de Administraci\u00f3n adoptado en sesi\u00f3n celebrada el d\u00eda 30 de octubre de 2018, se convoca a los accionistas a Junta General Ordinaria, que se celebrar\u00e1 en el domicilio social de Arenys de Munt (Barcelona), Castell Jalp\u00ed, sin n\u00famero, a las 18 horas\u00a0 el d\u00eda 13 de diciembre de 2018, en segunda convocatoria, en previsi\u00f3n de que no pueda celebrarse en primera, que tambi\u00e9n queda convocada por medio de este anuncio en el mismo lugar y a la misma hora del d\u00eda 12 de diciembre de 2018, con el siguiente<\/p>\n<p><span style=\"text-decoration: underline;\"><strong>ORDEN DEL D\u00cdA<\/strong><\/span><\/p>\n<p><strong>Primero<\/strong>.- Informe sobre las \u00faltimas actividades de las empresas del Grupo.<br \/>\n<strong>Segundo<\/strong>.- Examen y aprobaci\u00f3n, en su caso, de las cuentas anuales y del informe de gesti\u00f3n de la Sociedad, as\u00ed como de las cuentas anuales y del informe de gesti\u00f3n consolidados, correspondientes al ejercicio cerrado a 31 de Agosto de 2018.<br \/>\n<strong>Tercero<\/strong>.- Aplicaci\u00f3n del resultado del ejercicio.<br \/>\n<strong>Cuarto<\/strong>.- Examen y aprobaci\u00f3n, en su caso, de la gesti\u00f3n del \u00d3rgano de administraci\u00f3n durante el ejercicio cerrado el 31 de Agosto de 2018.<br \/>\n<strong>Quinto<\/strong>.- Cambio de la fecha de cierre del ejercicio social. Modificaci\u00f3n del art\u00edculo 4 de los Estatutos sociales.<br \/>\n<strong>Sexto<\/strong>.- Reelecci\u00f3n del auditor de cuentas consolidadas y del auditor de cuentas voluntario de la Sociedad.<br \/>\n<strong>S\u00e9ptimo<\/strong>.- Aprobaci\u00f3n, si procede, de la gesti\u00f3n de dos Consejeros dimitidos.<br \/>\n<strong>Octavo<\/strong>.- Fijaci\u00f3n del n\u00famero de miembros del Consejo de administraci\u00f3n.<br \/>\n<strong>Noveno<\/strong>.- Nombramiento de un nuevo Consejero.<br \/>\n<strong>D\u00e9cimo<\/strong>.- Novaci\u00f3n del acuerdo marco de reestructuraci\u00f3n de la deuda financiera.<br \/>\n<strong>Und\u00e9cimo<\/strong>.- Informaci\u00f3n sobre avales vigentes.<br \/>\n<strong>Duod\u00e9cimo<\/strong>.- Turno de palabras.<\/p>\n<h4>Descargar\u00a0<a href=\"https:\/\/serhs.com\/wp-content\/uploads\/2018\/11\/13-12-18-Convocatoria-ESP-JGO-GRUP-SERHS-S.A.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convocatoria Junta General Ordinaria Grup SERHS S.A. (13\u00b712\u00b72018)<\/a><\/h4>\n<h2>+ INFO: Portal SERHS<\/h2>\n","protected":false},"excerpt":{"rendered":"<p>Por acuerdo del Consejo de Administraci\u00f3n adoptado en sesi\u00f3n celebrada el d\u00eda 30 de octubre de 2018, se convoca a <a href=\"https:\/\/serhs.com\/es\/junta-general-ordinaria-grup-serhs-s-a-13%c2%b712%c2%b72018-2\/\"> [&#8230;]<\/a><\/p>\n","protected":false},"author":19,"featured_media":20989,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[],"class_list":["post-20957","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporacion-serhs"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Junta General Ordinaria Grup SERHS, S.A. 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