{"id":4557,"date":"2025-05-12T10:00:49","date_gmt":"2025-05-12T08:00:49","guid":{"rendered":"https:\/\/www.industriaslaneko.com\/?p=4557"},"modified":"2025-05-14T08:32:35","modified_gmt":"2025-05-14T06:32:35","slug":"convocatoria-de-junta-general-ordinaria","status":"publish","type":"post","link":"https:\/\/www.industriaslaneko.com\/fr\/convocatoria-de-junta-general-ordinaria\/","title":{"rendered":"Convocatoria de Junta General Ordinaria 2025"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text]El Consejo de Administraci\u00f3n de \u201c Industrias Laneko S.A.L.\u201d ha acordado por medio de su presidente, Don Ibai Lazcano Guruceaga y del secretario Don Julen Bergara Baraibar, convocar Junta General Ordinaria de Accionistas que tendr\u00e1 lugar en el domicilio social de la Compa\u00f1\u00eda el s\u00e1bado 14 de junio de 2025 a las 11,30 horas de la ma\u00f1ana en primera convocatoria y el domingo 15 de junio de 2025 a las 11,30 horas de la ma\u00f1ana en segunda convocatoria, con el siguiente
\n<\/strong><\/p>\n

ORDEN DEL D\u00cdA<\/div>
<\/div><\/blockquote>\n

Primero.<\/strong>
\nCese y nombramiento de dos consejeros.<\/p>\n

Segundo.<\/strong>
\nExamen y aprobaci\u00f3n, si procede, de las Cuentas Anuales completas e Informe de Gesti\u00f3n correspondientes al ejercicio 2024, as\u00ed como la gesti\u00f3n del Consejo de Administraci\u00f3n.<\/p>\n

Tercero.<\/strong>
\nExamen y aprobaci\u00f3n, si procede, de la Propuesta de Aplicaci\u00f3n de Resultados del ejercicio.<\/p>\n

Cuarto.<\/strong>
\nAutorizaci\u00f3n a la Sociedad para la adquisici\u00f3n de acciones propias.<\/p>\n

Quinto.<\/strong>
\nNombramiento de dos interventores para la aprobaci\u00f3n del acta.<\/p>\n

Sexto.<\/strong>
\nRuegos y preguntas.<\/p>\n

Conforme al art\u00edculo 272.2 de la Ley de Sociedades de Capital cualquier accionista podr\u00e1 obtener de la Sociedad, para su examen en el domicilio social o para su env\u00edo de forma inmediata y gratuita, los documentos que se someten a la aprobaci\u00f3n de la Junta, as\u00ed como en su caso el informe de gesti\u00f3n y el informe del Auditor de Cuentas.<\/p>\n

Uharte – Arakil, 13 de mayo de 2025
\nEL SECRETARIO Y EL PRESIDENTE[\/vc_column_text][vc_separator][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]* Si quieres delegar tu voto en la Junta de Accionistas que se celebrar\u00e1 el d\u00eda 14 de Junio de 2025 en el domicilio social de la Compa\u00f1\u00eda a las 11:30 horas en primera convocatoria y al d\u00eda siguiente del mismo mes, hora y lugar, en segunda convocatoria, imprime el archivo adjunto, rell\u00e9nalo y d\u00e1selo a quien delegues tu voto para que lo presente en la Junta General.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_btn title=\u00a0\u00bbDelegaci\u00f3n de Voto de la Junta General 2025″ link=\u00a0\u00bburl:https%3A%2F%2Fwww.industriaslaneko.com%2Fwp-content%2Fuploads%2F2025%2F05%2FDelegacion-de-voto-JUNTA-GENERAL-2025.pdf|title:Delegaci%C3%B3n%20de%20Voto%20de%20la%20Junta%20General%202024|target:_blank\u00a0\u00bb][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text]El Consejo de Administraci\u00f3n de \u201c Industrias Laneko S.A.L.\u201d ha acordado por medio de su presidente, Don Ibai Lazcano Guruceaga y del secretario Don Julen Bergara Baraibar, convocar Junta General Ordinaria de Accionistas que tendr\u00e1 lugar en el domicilio social de la Compa\u00f1\u00eda el s\u00e1bado 14 de junio de 2025 […]<\/p>\n","protected":false},"author":1,"featured_media":3877,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[76],"tags":[],"class_list":["post-4557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-novedades"],"yoast_head":"\nConvocatoria de Junta General Ordinaria 2025 - Industrias Laneko<\/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:\/\/www.industriaslaneko.com\/fr\/convocatoria-de-junta-general-ordinaria\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria de Junta General Ordinaria 2025 - 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