{"id":67858,"date":"2012-11-07T00:00:00","date_gmt":"2012-11-07T00:00:00","guid":{"rendered":"https:\/\/clone.gimnasticdetarragona.cat\/convocatorias-de-juntas\/"},"modified":"2012-11-07T00:00:00","modified_gmt":"2012-11-07T00:00:00","slug":"convocatorias-de-juntas","status":"publish","type":"post","link":"https:\/\/gimnasticdetarragona.cat\/es\/convocatorias-de-juntas\/","title":{"rendered":"Convocatorias de juntas"},"content":{"rendered":"<p>\n\t<span>Por<\/span> <span>acuerdo<\/span> del <span>Consejo<\/span> de <span>Administraci&oacute;n<\/span>&nbsp;del 30 de <span>octubre<\/span> de 2012, se <span>convoca<\/span>&nbsp;a los <span>Sres<\/span>. <span>accionistas<\/span>&nbsp;a la Junta General <span>Ordinaria<\/span>&nbsp;de la <span>sociedad<\/span>&nbsp;<span>que<\/span> se <span>celebrar&aacute;<\/span>&nbsp;en <span>primera<\/span> <span>convocatoria<\/span>&nbsp;el <span>d&iacute;a<\/span>&nbsp;12 de <span>diciembre<\/span> de 2012 a <span>las<\/span> <span>20h<\/span> en el Palau de <span>Congressos<\/span>&nbsp;de Tarragona, y en <span>segunda<\/span>&nbsp;<span>convocatoria<\/span>&nbsp;el <span>d&iacute;a<\/span> 13 de <span>diciembre<\/span> de 2012 a la <span>misma<\/span> <span>hora<\/span>, junta <span>que<\/span> <span>seguir&aacute;<\/span> el <span>siguiente<\/span> <span>orden<\/span>&nbsp;del <span>d&iacute;a<\/span><\/p>\n<p>\n\t<span>Primero<\/span>.- <span>Ratificaci&oacute;n<\/span> del <span>nombramiento<\/span> de <span>Auditores<\/span> y <span>Consultores<\/span> <span>Bala&ntilde;a-Eguia<\/span>, S.L.P. <span>como<\/span> auditor de <span>cuentas<\/span> de la <span>sociedad<\/span> <span>por<\/span> <span>plazo<\/span> de 4 <span>a&ntilde;os<\/span>.<\/p>\n<p>\n\tSegundo.- <span>Informe<\/span> social, y <span>presentaci&oacute;n<\/span> <span>para<\/span> <span>su<\/span> <span>aprobaci&oacute;n<\/span> de <span>las<\/span> <span>cuentas<\/span> y balance del <span>ejercicio<\/span>&nbsp;social 2011-2012.<\/p>\n<p>\n\t<span>Tercero<\/span>.- <span>Presentaci&oacute;n<\/span>, y <span>aprobaci&oacute;n<\/span> <span>si<\/span> <span>procede<\/span>, del <span>presupuesto<\/span> <span>para<\/span> el <span>ejercicio<\/span> social 2012-2013.<\/p>\n<p>\n\tPara <span>asistir<\/span>&nbsp;a la junta <span>ser&aacute;<\/span> <span>necesario<\/span> <span>aportar<\/span> el <span>DNI<\/span>, en <span>caso<\/span> de personas <span>jur&iacute;dicas<\/span>&nbsp;o <span>representadas<\/span> se <span>deber&aacute;<\/span> <span>aportar<\/span> <span>poderes<\/span> o <span>delegaci&oacute;n<\/span> de <span>voto<\/span> <span>acompa&ntilde;ado<\/span> de <span>copia<\/span> del <span>DNI<\/span> del <span>delegante<\/span>. Se <span>avisa<\/span> a los <span>seres<\/span>. <span>accionistas<\/span> <span>que<\/span> ante la <span>previsi&oacute;n<\/span> de quorum la junta se <span>celebrar&aacute;<\/span> en <span>primera<\/span> <span>convocatoria<\/span> el <span>d&iacute;a<\/span>&nbsp;12 de <span>diciembre<\/span> a <span>las<\/span> <span>20h<\/span>. La <span>documentaci&oacute;n<\/span> de los <span>asuntos<\/span> a <span>tratar<\/span> en junta <span>puede<\/span> <span>ser<\/span>&nbsp;<span>examinada<\/span> en <span>las<\/span> <span>oficinas<\/span> de la <span>sociedad<\/span>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por acuerdo del Consejo de Administraci&oacute;n&nbsp;del 30 de octubre de 2012, se convoca&nbsp;a los Sres. accionistas&nbsp;a la Junta General Ordinaria&nbsp;de la sociedad&nbsp;que se celebrar&aacute;&nbsp;en primera convocatoria&nbsp;el d&iacute;a&nbsp;12 de diciembre de 2012 a las 20h en el Palau de Congressos&nbsp;de Tarragona, y en segunda&nbsp;convocatoria&nbsp;el d&iacute;a 13 de diciembre de 2012 a la misma hora, junta que [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":67855,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[113],"tags":[],"class_list":["post-67858","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualidad"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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