{"id":804,"date":"2023-05-16T13:36:00","date_gmt":"2023-05-16T13:36:00","guid":{"rendered":"https:\/\/guadalminagolf.com\/?p=804"},"modified":"2024-04-02T16:41:16","modified_gmt":"2024-04-02T16:41:16","slug":"convocatoria-junta-general-ordinaria-ggsa-y-delegacion-de-voto-2023","status":"publish","type":"post","link":"https:\/\/www.guadalminagolf.com\/es\/guadalmina-sa-es\/convocatoria-junta-general-ordinaria-ggsa-y-delegacion-de-voto-2023\/","title":{"rendered":"Convocatoria Junta General Ordinaria GGSA y Delegaci\u00f3n de voto 2023"},"content":{"rendered":"\r\n

Por acuerdo del Administrador \u00danico de la sociedad, se convoca a los se\u00f1ores accionistas a la Junta General Ordinaria que se celebrar\u00e1 en San Pedro de Alc\u00e1ntara, Marbella en la Casa Club del Club de Golf Guadalmina, Urbanizaci\u00f3n Guadalmina Alta, el d\u00eda 20 de Junio de 2023, a las 10:00 horas en primera convocatoria y, si procediera, en segunda convocatoria el d\u00eda 21 de Junio de 2023 a la misma hora y en el mismo lugar, siendo los asuntos a tratar los comprendidos en el siguiente<\/p>\r\n\r\n\r\n\r\n

ORDEN DEL DIA:<\/strong><\/p>\r\n\r\n\r\n\r\n

1)\u00a0Informe del Administrador<\/p>\r\n\r\n\r\n\r\n

2)\u00a0Examen y aprobaci\u00f3n, en su caso de las Cuentas Anuales, integradas por el Balance, la Cuenta de P\u00e9rdidas y Ganancias y la Memoria, Informe de Gesti\u00f3n, y Propuesta de Aplicaci\u00f3n del Resultado, todo ello correspondiente al ejercicio 2022; aprobaci\u00f3n, en su caso, de la gesti\u00f3n del \u00f3rgano de administraci\u00f3n.<\/p>\r\n\r\n\r\n\r\n

3) Ruegos y preguntas<\/p>\r\n\r\n\r\n\r\n

4)\u00a0Aprobaci\u00f3n del Acta de la Junta de conformidad con lo establecido en el art\u00edculo 202 de la Ley de Sociedades de Capital y designaci\u00f3n en su caso de interventores del Acta a los que alude dicho precepto.<\/p>\r\n\r\n\r\n\r\n

GGSA-CONVOCATORIA-JUNTA-GENERAL-2023<\/a>Descargar Convocatoria<\/a><\/div>\r\n\r\n\r\n\r\n
GGSA-DELEGACION-JGO-20-Junio<\/a>Descargar Delegaci\u00f3n de voto<\/a><\/div>\r\n\r\n

 <\/p>\r\n

\r\n
GGSA-CONVOCATORIA JUNTA GENERAL 2023.pdf<\/a><\/div>\r\n
GGSA DELEGACION JGO 20 Junio.pdf<\/a><\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"

Por acuerdo del Administrador \u00danico de la sociedad, se convoca a los se\u00f1ores accionistas a la Junta General Ordinaria que se celebrar\u00e1 en San Pedro de Alc\u00e1ntara, Marbella en la Casa Club del Club de Golf Guadalmina, Urbanizaci\u00f3n Guadalmina Alta, el d\u00eda 20 de Junio de 2023, a las 10:00 horas en primera convocatoria y, si procediera, en segunda convocatoria el d\u00eda 21 de Junio de 2023 a la misma hora y en el mismo lugar, siendo los asuntos a […]\n","protected":false},"author":1,"featured_media":28202,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[90],"tags":[],"class_list":["post-804","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guadalmina-sa-es"],"yoast_head":"\nConvocatoria Junta General Ordinaria GGSA y Delegaci\u00f3n de voto 2023 - Real Club de Golf Guadalmina<\/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.guadalminagolf.com\/es\/guadalmina-sa-es\/convocatoria-junta-general-ordinaria-ggsa-y-delegacion-de-voto-2023\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria Junta General Ordinaria GGSA y Delegaci\u00f3n de voto 2023 - 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