{"id":3487,"date":"2024-05-31T14:51:34","date_gmt":"2024-05-31T14:51:34","guid":{"rendered":"https:\/\/escorxadorsabadell.com\/junta-general-ordinaria-y-extraordinaria-cloned\/"},"modified":"2024-05-31T15:01:42","modified_gmt":"2024-05-31T15:01:42","slug":"junta-general-ordinaria-y-extraordinaria-cloned","status":"publish","type":"post","link":"https:\/\/escorxadorsabadell.com\/es\/junta-general-ordinaria-y-extraordinaria-cloned\/","title":{"rendered":"Junta General Ordinaria y Extraordinaria 20\/06\/24"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_3_4 3_4 fusion-flex-column fusion-flex-align-self-center\" style=\"--awb-bg-size:cover;--awb-width-large:75%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.56%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.56%;--awb-width-medium:75%;--awb-order-medium:0;--awb-spacing-right-medium:2.56%;--awb-spacing-left-medium:2.56%;--awb-width-small:100%;--awb-order-small:1;--awb-spacing-right-small:1.92%;--awb-margin-bottom-small:30px;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-two\"><h2 class=\"fusion-title-heading title-heading-left sm-text-align-center\" style=\"margin:0;text-transform:capitalize;\">ESCORXADOR SABADELL, S.A.<\/h2><\/div><div class=\"fusion-text fusion-text-1 sm-text-align-center\"><p>Se convoca a los se\u00f1ores accionistas de la Sociedad \u00abMORCHADOR SABADELL, SA\u00bb, en la Junta General Ordinaria y Extraordinaria que se celebrar\u00e1 en el domicilio social el pr\u00f3ximo d\u00eda 20 de junio de 2.024, a las 10.00 horas, en primera convocatoria o, en su caso , en segunda convocatoria, al d\u00eda siguiente en igual lugar y hora, con lo siguiente:<\/p>\n<p><strong>ORDEN DEL D\u00cdA<\/strong><\/p>\n<ul>\n<li><strong>I.-<\/strong> Aprobar, en su caso, las Cuentas Anuales y la propuesta de aplicaci\u00f3n de resultados correspondiente al ejercicio 2.023.<\/li>\n<li><strong>II.-<\/strong> Aprobar, en su caso, la gesti\u00f3n del \u00f3rgano de Administraci\u00f3n de la Sociedad.<\/li>\n<li><strong>III.-<\/strong> Determinar, en su caso, la retribuci\u00f3n del \u00f3rgano de Administraci\u00f3n para el segundo semestre del ejercicio 2.024 y el primer semestre del ejercicio 2.025.<\/li>\n<li><strong>IV.-<\/strong> Ruegos y preguntas.<\/li>\n<\/ul>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_3_4 3_4 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:75%;--awb-margin-top-large:64px;--awb-spacing-right-large:2.56%;--awb-margin-bottom-large:64px;--awb-spacing-left-large:2.56%;--awb-width-medium:75%;--awb-order-medium:0;--awb-spacing-right-medium:2.56%;--awb-spacing-left-medium:2.56%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-margin-bottom-small:30px;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-image-element \" style=\"--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none\"><img decoding=\"async\" width=\"1100\" height=\"498\" title=\"Bkg-Home-Escorxador-de-Sabadell-2023\" src=\"https:\/\/escorxadorsabadell.com\/wp-content\/uploads\/2023\/01\/Bkg-Home-Escorxador-de-Sabadell-2023.jpg\" data-orig-src=\"https:\/\/escorxadorsabadell.com\/wp-content\/uploads\/2023\/01\/Bkg-Home-Escorxador-de-Sabadell-2023.jpg\" alt class=\"lazyload img-responsive wp-image-1599\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271100%27%20height%3D%27498%27%20viewBox%3D%270%200%201100%20498%27%3E%3Crect%20width%3D%271100%27%20height%3D%27498%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/escorxadorsabadell.com\/wp-content\/uploads\/2023\/01\/Bkg-Home-Escorxador-de-Sabadell-2023-200x91.jpg 200w, https:\/\/escorxadorsabadell.com\/wp-content\/uploads\/2023\/01\/Bkg-Home-Escorxador-de-Sabadell-2023-400x181.jpg 400w, https:\/\/escorxadorsabadell.com\/wp-content\/uploads\/2023\/01\/Bkg-Home-Escorxador-de-Sabadell-2023-600x272.jpg 600w, https:\/\/escorxadorsabadell.com\/wp-content\/uploads\/2023\/01\/Bkg-Home-Escorxador-de-Sabadell-2023-800x362.jpg 800w, https:\/\/escorxadorsabadell.com\/wp-content\/uploads\/2023\/01\/Bkg-Home-Escorxador-de-Sabadell-2023.jpg 1100w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 640px) 100vw, 1100px\" \/><\/span><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_3_4 3_4 fusion-flex-column fusion-flex-align-self-stretch\" style=\"--awb-bg-size:cover;--awb-width-large:75%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.56%;--awb-margin-bottom-large:100px;--awb-spacing-left-large:2.56%;--awb-width-medium:75%;--awb-order-medium:0;--awb-spacing-right-medium:2.56%;--awb-spacing-left-medium:2.56%;--awb-width-small:100%;--awb-order-small:3;--awb-spacing-right-small:1.92%;--awb-margin-bottom-small:30px;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column\"><div class=\"fusion-text fusion-text-2 sm-text-align-center\"><p>Los se\u00f1ores accionistas tienen el derecho de examinar, desde esa fecha, en el domicilio social, o solicitar su env\u00edo inmediato y gratuito, todos los documentos que deben ser sometidos a la aprobaci\u00f3n de la Junta, de conformidad con lo que prev\u00e9 el art\u00edculo 272 de la Ley de sociedades de capital. Asimismo podr\u00e1n solicitar, hasta el s\u00e9ptimo d\u00eda anterior a lo previsto para la celebraci\u00f3n de la Junta General o verbalmente durante \u00e9sta, las informaciones o aclaraciones que consideren necesarias o formular las preguntas que estimen pertinentes, sobre los asuntos incluidos en el orden del d\u00eda, de conformidad con lo establecido en el art\u00edculo 197 de la Ley de Sociedades de Capital.<\/p>\n<p>Sabadell, a 17 de mayo de 2.024.- El Presidente de Consejo de Administraci\u00f3n, la compa\u00f1\u00eda mercantil COMPA\u00d1\u00cdA MIRYLAN, SL, representada por la persona f\u00edsica designada:<br \/>\n<strong>SR. Rafael Ylla Junyent.<\/strong><\/p>\n<\/div><div class=\"sm-text-align-center\"><a class=\"fusion-button button-flat fusion-button-default-size button-custom fusion-button-default button-1 fusion-button-default-span fusion-button-default-type\" style=\"--button_accent_color:var(--awb-color5);--button_border_color:var(--awb-color4);--button_accent_hover_color:var(--awb-color8);--button_border_hover_color:var(--awb-color4);--button_gradient_top_color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--button_gradient_bottom_color:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--button_gradient_top_color_hover:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--button_gradient_bottom_color_hover:hsla(var(--awb-color1-h),var(--awb-color1-s),var(--awb-color1-l),calc(var(--awb-color1-a) - 100%));--button_text_transform:var(--awb-typography3-text-transform);--button_font_size:var(--awb-typography3-font-size);--button_line_height:var(--awb-typography3-line-height);--button_padding-right:0px;--button_padding-left:0px;--button_typography-letter-spacing:var(--awb-typography3-letter-spacing);--button_typography-font-family:var(--awb-typography3-font-family);--button_typography-font-weight:var(--awb-typography3-font-weight);--button_typography-font-style:var(--awb-typography3-font-style);\" target=\"_blank\" rel=\"noopener noreferrer\" href=\"\/wp-content\/uploads\/2023\/06\/Convocatoria_Junta_General_2023.pdf\"><span class=\"fusion-button-text awb-button__text awb-button__text--default\">M\u00e1s Info<\/span><i class=\"awb-butcher-paper-plane awb-button__icon awb-button__icon--default button-icon-right\" aria-hidden=\"true\"><\/i><\/a><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":2964,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[49],"tags":[],"class_list":["post-3487","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-juntas-generales-es"],"jetpack_featured_media_url":"https:\/\/escorxadorsabadell.com\/wp-content\/uploads\/2023\/06\/bkg-top-junta-ordinaria-2023.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/posts\/3487","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/comments?post=3487"}],"version-history":[{"count":6,"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/posts\/3487\/revisions"}],"predecessor-version":[{"id":3497,"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/posts\/3487\/revisions\/3497"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/media\/2964"}],"wp:attachment":[{"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/media?parent=3487"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/categories?post=3487"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/escorxadorsabadell.com\/es\/wp-json\/wp\/v2\/tags?post=3487"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}