{"id":9309,"date":"2023-05-22T15:55:40","date_gmt":"2023-05-22T13:55:40","guid":{"rendered":"https:\/\/delgadozuleta.bgoapps.es\/actualidad\/convocatoria-la-junta-general-ordinaria-accionistas-delgado-zuleta-s\/"},"modified":"2023-05-22T15:55:40","modified_gmt":"2023-05-22T13:55:40","slug":"convocatoria-la-junta-general-ordinaria-accionistas-delgado-zuleta-s","status":"publish","type":"post","link":"https:\/\/delgadozuleta.com\/en\/blog\/2023\/05\/22\/convocatoria-la-junta-general-ordinaria-accionistas-delgado-zuleta-s\/","title":{"rendered":"CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE \u201cDELGADO ZULETA, S.A.\u201d"},"content":{"rendered":"

El \u00f3rgano de administraci\u00f3n de \u201cDELGADO ZULETA, S.A.<\/strong>\u201d, de conformidad con la normativa legal y estatutaria en vigor, ha acordado convocar a los se\u00f1ores accionistas de esta sociedad a junta general ordinaria de accionistas que se celebrar\u00e1, en primera convocatoria, en el domicilio social de la compa\u00f1\u00eda, sito en Carretera de Sanl\u00facar a Chipiona, kil\u00f3metro 1,5, hoy Avenida Roc\u00edo Jurado, s\/n, Sanl\u00facar de Barrameda, el d\u00eda 23 de junio de 2023, a las 11.00 horas, y en segunda convocatoria, en el mismo lugar y hora, el d\u00eda siguiente, al objeto de deliberar y resolver acerca de los asuntos comprendidos en el siguiente<\/p>\n

 <\/p>\n

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

 <\/p>\n

    \n
  1. Examen y, en su caso, aprobaci\u00f3n de las Cuentas Anuales correspondientes al ejercicio cerrado a 31 de diciembre de 2022, de la propuesta de aplicaci\u00f3n del resultado del indicado ejercicio, as\u00ed como de la gesti\u00f3n realizada por el \u00d3rgano de Administraci\u00f3n en dicho ejercicio.<\/li>\n<\/ol>\n
      \n
    1. Modificaci\u00f3n del art\u00edculo 6\u00ba de los estatutos sociales de la Sociedad relativo al capital social y acciones.<\/li>\n<\/ol>\n
        \n
      1. Modificaci\u00f3n del art\u00edculo 7\u00ba de los estatutos sociales de la Sociedad relativo al derecho de suscripci\u00f3n preferente en aumentos de capital social.<\/li>\n<\/ol>\n
          \n
        1. Modificaci\u00f3n del art\u00edculo 10\u00ba de los estatutos sociales de la Sociedad relativo al r\u00e9gimen de transmisi\u00f3n de acciones.<\/li>\n<\/ol>\n
            \n
          1. Modificaci\u00f3n de los art\u00edculos 15\u00ba, 16, 17\u00ba y 20\u00ba de los estatutos sociales de la Sociedad relativos al quorum para la constituci\u00f3n de la junta general y, en dicho dicho contexto, a las reglas de funcionamiento de la junta general y la mayor\u00eda para la adopci\u00f3n de acuerdos en su seno.<\/li>\n<\/ol>\n
              \n
            1. Modificaci\u00f3n del art\u00edculo 19\u00ba de los estatutos sociales de la Sociedad relativo a la representaci\u00f3n voluntaria en la junta general.<\/li>\n<\/ol>\n
                \n
              1. Modificaci\u00f3n del art\u00edculo 25\u00ba de los estatutos sociales de la Sociedad relativo a la duraci\u00f3n del cargo de administrador.<\/li>\n<\/ol>\n
                  \n
                1. Aprobaci\u00f3n del balance de la Sociedad cerrado a 31 de diciembre de 2022 a los efectos de lo previsto en el art\u00edculo 323 del vigente Texto Refundido de la Ley de Sociedades de Capital en relaci\u00f3n con los puntos 9, 10 y 11 siguientes del Orden del D\u00eda en el marco de reducciones de capital de la Sociedad.<\/li>\n<\/ol>\n
                    \n
                  1. Aplicaci\u00f3n de la totalidad de reserva legal y de la reserva voluntaria a la compensaci\u00f3n de p\u00e9rdidas.<\/li>\n<\/ol>\n
                      \n
                    1. Reducci\u00f3n del capital social en la suma de 1.067.153,92 euros mediante la reducci\u00f3n del valor nominal de cada una de las 491.776 acciones actualmente existentes en la suma de 2,17 euros por acci\u00f3n, pasando a tener cada una de dichas acciones un nuevo valor nominal de 3,84 euros por acci\u00f3n, con la finalidad de restablecer el equilibrio entre el capital y el patrimonio neto de la Sociedad disminuido por consecuencia de p\u00e9rdidas. Consiguiente modificaci\u00f3n del art\u00edculo 6\u00ba de los estatutos sociales.<\/li>\n<\/ol>\n
                        \n
                      1. Reducci\u00f3n del capital social en la suma de 1.386.808,32 euros mediante la reducci\u00f3n del valor nominal de cada una de las 491.776 acciones actualmente existentes en la suma de 2,82 euros por acci\u00f3n, pasando a tener cada una de dichas acciones un nuevo valor nominal de 1,02 euros por acci\u00f3n, con la finalidad de constituir reserva legal y reservas voluntarias de la Sociedad. Consiguiente modificaci\u00f3n del art\u00edculo 6\u00ba de los estatutos sociales.<\/li>\n<\/ol>\n
                          \n
                        1. A la luz de lo establecido en el punto 11 anterior del Orden del D\u00eda, simult\u00e1neo aumento del capital social en la suma de 2.006.446,08 euros mediante la emisi\u00f3n y puesta en circulaci\u00f3n de 1.967.104 nuevas acciones de 1,02 euros de valor nominal cada una de ellas, consistiendo su contravalor en nuevas aportaciones dinerarias, sin prima de emisi\u00f3n. Consiguiente modificaci\u00f3n del art\u00edculo 6\u00ba de los estatutos sociales.<\/li>\n<\/ol>\n
                            \n
                          1. Cese y\/o aceptaci\u00f3n de dimisi\u00f3n de administradores.<\/li>\n<\/ol>\n
                              \n
                            1. Modificaci\u00f3n de la estructura del \u00f3rgano de administraci\u00f3n, reduciendo el n\u00famero de consejeros.<\/li>\n<\/ol>\n
                                \n
                              1. Nombramiento de consejeros.<\/li>\n<\/ol>\n
                                  \n
                                1. Delegaci\u00f3n de facultades.<\/li>\n<\/ol>\n
                                    \n
                                  1. Lectura y aprobaci\u00f3n, en su caso, del acta.<\/li>\n<\/ol>\n

                                     <\/p>\n

                                    Igualmente, se hace constar, de conformidad con el art\u00edculo 272.2 del vigente Texto Refundido de la Ley de Sociedades de Capital, el derecho que asiste a cualquier accionista, para que, a partir de la convocatoria, pueda obtener de la Sociedad, de forma inmediata y gratuita, los documentos que han de ser sometidos a la aprobaci\u00f3n de la Junta General.<\/p>\n

                                    Finalmente, se hace constar, de conformidad con el Art\u00edculo 287 del vigente Texto Refundido de la Ley de Sociedades de Capital, el derecho que tienen los accionistas a examinar en el domicilio social el texto \u00edntegro de la modificaci\u00f3n estatutaria propuesta y el informe de administradores sobre la misma, as\u00ed como pedir la entrega o el env\u00edo gratuito de dichos documentos.<\/p>\n

                                     <\/p>\n

                                    En Sanlucar de Barrameda (C\u00e1diz), a 22 de mayo de 2023.<\/p>\n

                                    D. Jorge Pascual Her\u00e1ndez, Presidente del Consejo de Administraci\u00f3n.<\/p>\n

                                    \u00a0<\/em><\/p>\n

                                    \u00a0<\/strong><\/p>\n

                                    \u00a0<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

                                    El \u00f3rgano de administraci\u00f3n de \u201cDELGADO ZULETA, S.A.\u201d, de conformidad con la normativa legal y estatutaria en vigor, ha acordado […]<\/p>\n","protected":false},"author":616,"featured_media":9292,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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