{"id":25424,"date":"2020-09-02T09:00:22","date_gmt":"2020-09-02T07:00:22","guid":{"rendered":"https:\/\/www.serhs.com\/junta-general-ordinaria-grup-serhs-s-a-28%c2%b706%c2%b72019-3\/"},"modified":"2023-04-09T21:07:31","modified_gmt":"2023-04-09T19:07:31","slug":"junta-general-ordinaria-serhs-s-a-29%c2%b710%c2%b72020","status":"publish","type":"post","link":"https:\/\/serhs.com\/es\/junta-general-ordinaria-serhs-s-a-29%c2%b710%c2%b72020\/","title":{"rendered":"Junta General Ordinaria Grup SERHS, S.A. (29\u00b710\u00b72020)"},"content":{"rendered":"

\"\"<\/p>\n

Por acuerdo del Consejo de Administraci\u00f3n de 28 de Agosto de 2020, 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<\/strong>, s\/n, a las 18 horas del d\u00eda 29 de Octubre de 2020<\/strong>, en segunda convocatoria, en previsi\u00f3n que no se pueda celebrar en primera, que tambi\u00e9n queda convocada por medio de este anuncio en el mismo sitio y a la misma hora del d\u00eda 28 de Octubre de 2020, con el siguiente<\/p>\n

ORDEN DEL D\u00cdA<\/strong><\/p>\n

Primero<\/strong>.- Informe sobre las \u00faltimas actividades de las empresas del Grupo.<\/p>\n

Segundo<\/strong>.- Examen y aprobaci\u00f3n, si procede, 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 Diciembre de 2019.<\/p>\n

Tercero<\/strong>.- Examen y aprobaci\u00f3n, si procede, del informe sobre la informaci\u00f3n no financiera consolidada correspondiente al ejercicio cerrado a 31 de Diciembre de 2019.<\/p>\n

Cuarto<\/strong>.- Aplicaci\u00f3n del resultado del ejercicio cerrado a 31 de Diciembre de 2019.<\/p>\n

Quinto<\/strong>.- Examen y aprobaci\u00f3n, si procede, de la gesti\u00f3n del \u00d3rgano de Administraci\u00f3n durante el ejercicio cerrado a 31 de Diciembre de 2019.<\/p>\n

Sexto<\/strong>.- Reelecci\u00f3n del auditor de las cuentas consolidadas y del auditor de cuentas voluntario de la Sociedad.<\/p>\n

S\u00e9ptimo<\/strong>.- Toma de conocimiento y autorizaci\u00f3n de un \u201cAcuerdo Marco de Financiaci\u00f3n\u201d\/COVID-19.<\/p>\n

Octavo<\/strong>.- Determinaci\u00f3n del n\u00famero de miembros del Consejo de Administraci\u00f3n, cese y nombramiento o reelecci\u00f3n de consejeros.<\/p>\n

Noveno<\/strong>.- Informaci\u00f3n sobre avales vigentes.<\/p>\n

D\u00e9cimo<\/strong>.- Turno de palabras.<\/p>\n

DERECHO DE INFORMACI\u00d3N<\/strong><\/p>\n

A efectos de lo dispuesto en el art. 272 de la LSC se hace constar que 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 de gesti\u00f3n y el de los auditores de cuentas.<\/p>\n

Por \u00faltimo y de acuerdo con lo establecido en el art\u00edculo 9 del Reglamento de la Junta General de Accionistas de la Sociedad, el texto de la convocatoria, las propuestas de acuerdo formuladas por el Consejo de Administraci\u00f3n en relaci\u00f3n a los puntos del orden del d\u00eda, la informaci\u00f3n puesta a disposici\u00f3n de los accionistas en el domicilio social y dem\u00e1s informaci\u00f3n conveniente para facilitar la asistencia y participaci\u00f3n de los accionistas a la Junta General, consta en la p\u00e1gina web de la Sociedad (www.serhs.com).<\/p>\n

DERECHO DE ASISTENCIA<\/strong><\/p>\n

Tendr\u00e1n derecho a asistir a la Junta General todos los accionistas que sean titulares de 40 o m\u00e1s acciones. Los accionistas titulares de un n\u00famero menor de acciones podr\u00e1n agruparse hasta completar, al menos, dicho n\u00famero y conferir la representaci\u00f3n de las acciones agrupadas a uno de ellos.<\/p>\n

PRESENCIA DE NOTARIO <\/strong><\/p>\n

En uso de la facultad que el art\u00edculo 203 de la Ley de Sociedades de Capital otorga a los administradores sociales, se requerir\u00e1 la presencia de notario para que levante acta de la Junta General.<\/p>\n

Arenys de Munt, 31 de Agosto de 2020.<\/p>\n

El Presidente del Consejo de Administraci\u00f3n.<\/strong>
\nJordi Bag\u00f3 Mons.<\/p>\n

 <\/p>\n

Descargar Convocatoria Junta General Ordinaria Grup SERHS S.A. (29\u00b710\u00b72020)<\/a><\/p>\n

+ INFO: Portal SERHS<\/h2>\n","protected":false},"excerpt":{"rendered":"

Por acuerdo del Consejo de Administraci\u00f3n de 28 de Agosto de 2020, se convoca a los accionistas a Junta General […]<\/a><\/p>\n","protected":false},"author":19,"featured_media":29575,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11],"tags":[],"class_list":["post-25424","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporacion-serhs"],"yoast_head":"\nJunta General Ordinaria Grup SERHS, S.A. (29\u00b710\u00b72020) - SERHS<\/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:\/\/serhs.com\/es\/junta-general-ordinaria-serhs-s-a-29\u00b710\u00b72020\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Junta General Ordinaria Grup SERHS, S.A. 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