[et_pb_section bb_built=”1″ fullwidth=”off” specialty=”off” _builder_version=”3.0.62″ next_background_color=”#000000″][et_pb_row][et_pb_column type=”4_4″][et_pb_text admin_label=”Titulo – Junta General Ordinaria de Accionistas de Renta Corporaci\u00f3n de 21 de abril de 2021″ _builder_version=”4.9.0″ text_font=”||||” text_font_size=”21pt” text_text_color=”#25303b” saved_tabs=”all” text_font_size_last_edited=”off|phone” text_line_height=”21pt” text_text_shadow_horizontal_length=”text_text_shadow_style,%91object Object%93″ text_text_shadow_vertical_length=”text_text_shadow_style,%91object Object%93″ text_text_shadow_blur_strength=”text_text_shadow_style,%91object Object%93″ link_text_shadow_horizontal_length=”link_text_shadow_style,%91object Object%93″ link_text_shadow_vertical_length=”link_text_shadow_style,%91object Object%93″ link_text_shadow_blur_strength=”link_text_shadow_style,%91object Object%93″ ul_text_shadow_horizontal_length=”ul_text_shadow_style,%91object Object%93″ ul_text_shadow_vertical_length=”ul_text_shadow_style,%91object Object%93″ ul_text_shadow_blur_strength=”ul_text_shadow_style,%91object Object%93″ ol_text_shadow_horizontal_length=”ol_text_shadow_style,%91object Object%93″ ol_text_shadow_vertical_length=”ol_text_shadow_style,%91object Object%93″ ol_text_shadow_blur_strength=”ol_text_shadow_style,%91object Object%93″ quote_text_shadow_horizontal_length=”quote_text_shadow_style,%91object Object%93″ quote_text_shadow_vertical_length=”quote_text_shadow_style,%91object Object%93″ quote_text_shadow_blur_strength=”quote_text_shadow_style,%91object Object%93″ header_text_shadow_horizontal_length=”header_text_shadow_style,%91object Object%93″ header_text_shadow_vertical_length=”header_text_shadow_style,%91object Object%93″ header_text_shadow_blur_strength=”header_text_shadow_style,%91object Object%93″ header_2_text_shadow_horizontal_length=”header_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_vertical_length=”header_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_blur_strength=”header_2_text_shadow_style,%91object Object%93″ header_3_text_shadow_horizontal_length=”header_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_vertical_length=”header_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_blur_strength=”header_3_text_shadow_style,%91object Object%93″ header_4_text_shadow_horizontal_length=”header_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_vertical_length=”header_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_blur_strength=”header_4_text_shadow_style,%91object Object%93″ header_5_text_shadow_horizontal_length=”header_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_vertical_length=”header_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_blur_strength=”header_5_text_shadow_style,%91object Object%93″ header_6_text_shadow_horizontal_length=”header_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_vertical_length=”header_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_blur_strength=”header_6_text_shadow_style,%91object Object%93″]<\/p>\n
Junta General Ordinaria de Accionistas de Renta Corporaci\u00f3n de 21 de abril de 2021<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section bb_built=”1″ fullwidth=”off” specialty=”off” _builder_version=”3.0.62″ prev_background_color=”#000000″][et_pb_row][et_pb_column type=”4_4″][et_pb_text admin_label=”Texto – Documentos puestos a disposici\u00f3n de los accionistas…” _builder_version=”4.9.0″ text_orientation=”justified” text_font=”||||” text_font_size=”15pt” text_line_height=”15pt” text_font_size_last_edited=”off|tablet” text_text_shadow_horizontal_length=”text_text_shadow_style,%91object Object%93″ text_text_shadow_vertical_length=”text_text_shadow_style,%91object Object%93″ text_text_shadow_blur_strength=”text_text_shadow_style,%91object Object%93″ link_text_shadow_horizontal_length=”link_text_shadow_style,%91object Object%93″ link_text_shadow_vertical_length=”link_text_shadow_style,%91object Object%93″ link_text_shadow_blur_strength=”link_text_shadow_style,%91object Object%93″ ul_text_shadow_horizontal_length=”ul_text_shadow_style,%91object Object%93″ ul_text_shadow_vertical_length=”ul_text_shadow_style,%91object Object%93″ ul_text_shadow_blur_strength=”ul_text_shadow_style,%91object Object%93″ ol_text_shadow_horizontal_length=”ol_text_shadow_style,%91object Object%93″ ol_text_shadow_vertical_length=”ol_text_shadow_style,%91object Object%93″ ol_text_shadow_blur_strength=”ol_text_shadow_style,%91object Object%93″ quote_text_shadow_horizontal_length=”quote_text_shadow_style,%91object Object%93″ quote_text_shadow_vertical_length=”quote_text_shadow_style,%91object Object%93″ quote_text_shadow_blur_strength=”quote_text_shadow_style,%91object Object%93″ header_text_shadow_horizontal_length=”header_text_shadow_style,%91object Object%93″ header_text_shadow_vertical_length=”header_text_shadow_style,%91object Object%93″ header_text_shadow_blur_strength=”header_text_shadow_style,%91object Object%93″ header_2_text_shadow_horizontal_length=”header_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_vertical_length=”header_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_blur_strength=”header_2_text_shadow_style,%91object Object%93″ header_3_text_shadow_horizontal_length=”header_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_vertical_length=”header_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_blur_strength=”header_3_text_shadow_style,%91object Object%93″ header_4_text_shadow_horizontal_length=”header_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_vertical_length=”header_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_blur_strength=”header_4_text_shadow_style,%91object Object%93″ header_5_text_shadow_horizontal_length=”header_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_vertical_length=”header_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_blur_strength=”header_5_text_shadow_style,%91object Object%93″ header_6_text_shadow_horizontal_length=”header_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_vertical_length=”header_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_blur_strength=”header_6_text_shadow_style,%91object Object%93″]<\/p>\n
Documentos puestos a disposici\u00f3n de los accionistas.<\/strong> De conformidad con lo previsto en la normativa vigente, a partir de la fecha de publicaci\u00f3n de este anuncio de convocatoria y hasta la celebraci\u00f3n de la Junta General, los siguientes documentos estar\u00e1n a disposici\u00f3n de los accionistas ininterrumpidamente en la p\u00e1gina web de la Sociedad (www.rentacorporacion.es<\/a><\/span>):<\/p>\n [\/et_pb_text][et_pb_text admin_label=”Texto – Anuncio de la convocatoria …….” _builder_version=”4.9.0″ text_orientation=”justified” text_font=”||||” text_font_size=”15pt” text_line_height=”15pt” text_font_size_last_edited=”off|tablet” link_option_url_new_window=”on” text_text_shadow_horizontal_length=”text_text_shadow_style,%91object Object%93″ text_text_shadow_vertical_length=”text_text_shadow_style,%91object Object%93″ text_text_shadow_blur_strength=”text_text_shadow_style,%91object Object%93″ link_text_shadow_horizontal_length=”link_text_shadow_style,%91object Object%93″ link_text_shadow_vertical_length=”link_text_shadow_style,%91object Object%93″ link_text_shadow_blur_strength=”link_text_shadow_style,%91object Object%93″ ul_text_shadow_horizontal_length=”ul_text_shadow_style,%91object Object%93″ ul_text_shadow_vertical_length=”ul_text_shadow_style,%91object Object%93″ ul_text_shadow_blur_strength=”ul_text_shadow_style,%91object Object%93″ ol_text_shadow_horizontal_length=”ol_text_shadow_style,%91object Object%93″ ol_text_shadow_vertical_length=”ol_text_shadow_style,%91object Object%93″ ol_text_shadow_blur_strength=”ol_text_shadow_style,%91object Object%93″ quote_text_shadow_horizontal_length=”quote_text_shadow_style,%91object Object%93″ quote_text_shadow_vertical_length=”quote_text_shadow_style,%91object Object%93″ quote_text_shadow_blur_strength=”quote_text_shadow_style,%91object Object%93″ header_text_shadow_horizontal_length=”header_text_shadow_style,%91object Object%93″ header_text_shadow_vertical_length=”header_text_shadow_style,%91object Object%93″ header_text_shadow_blur_strength=”header_text_shadow_style,%91object Object%93″ header_2_text_shadow_horizontal_length=”header_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_vertical_length=”header_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_blur_strength=”header_2_text_shadow_style,%91object Object%93″ header_3_text_shadow_horizontal_length=”header_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_vertical_length=”header_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_blur_strength=”header_3_text_shadow_style,%91object Object%93″ header_4_text_shadow_horizontal_length=”header_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_vertical_length=”header_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_blur_strength=”header_4_text_shadow_style,%91object Object%93″ header_5_text_shadow_horizontal_length=”header_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_vertical_length=”header_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_blur_strength=”header_5_text_shadow_style,%91object Object%93″ header_6_text_shadow_horizontal_length=”header_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_vertical_length=”header_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_blur_strength=”header_6_text_shadow_style,%91object Object%93″]<\/p>\n (i) Anuncio de la convocatoria – PDF <\/span><\/strong><\/a><\/p>\n (ii) N\u00famero total de acciones y derechos de voto en la fecha de convocatoria. – PDF<\/span><\/strong><\/a><\/p>\n (iii) El texto \u00edntegro de las propuestas de acuerdo del Consejo de Administraci\u00f3n a adoptar, en su caso, por la Junta General de Accionistas de la Sociedad en relaci\u00f3n con cada uno de los puntos comprendidos en el Orden del D\u00eda, junto con los correspondientes informes del Consejo de Administraci\u00f3n y de la Comisi\u00f3n de Nombramientos y Retribuciones justificativos de las propuestas de nombramiento y reelecci\u00f3n de los consejeros de la Sociedad que se incluyen bajo el punto Cuarto del Orden del D\u00eda. – PDF<\/span><\/strong><\/a>– PDF<\/span><\/strong><\/a><\/p>\n (iv) Cuentas Anuales e informes de gesti\u00f3n referidos al ejercicio 2020 individual de la Sociedad y consolidado de la Sociedad y sus sociedades dependientes, as\u00ed como de los respectivos Informes del Auditor de Cuentas.<\/p>\n (v) Informe del Consejo de Administraci\u00f3n sobre la propuesta de acuerdo de capital autorizado. – PDF<\/span><\/strong><\/a><\/p>\n (vi) Informe del Consejo de Administraci\u00f3n sobre la propuesta de acuerdo de autorizaci\u00f3n al \u00f3rgano de administraci\u00f3n para emitir valores convertibles y\/o canjeables en acciones. – PDF<\/span><\/strong><\/a><\/p>\n (vii) Informe anual sobre remuneraciones de los consejeros, correspondiente al ejercicio 2020. – PDF<\/span><\/strong><\/a><\/p>\n (viii) Documento elaborado y aprobado por el Consejo de Administraci\u00f3n de la Sociedad comprensivo del desarrollo del derecho de emisi\u00f3n de voto, otorgamiento de representaci\u00f3n y ejercicio del derecho de informaci\u00f3n previo a la Junta mediante medios de comunicaci\u00f3n a distancia. – PDF<\/span><\/strong><\/a><\/p>\n (ix) Informe Anual de Gobierno Corporativo correspondiente al ejercicio 2020. – PDF<\/span><\/strong><\/a><\/p>\n (x) Informe de la Comisi\u00f3n de Auditor\u00eda sobre las actividades realizadas durante el ejercicio 2020. – PDF<\/span><\/strong><\/a><\/p>\n (xi) Informe de la Comisi\u00f3n de Nombramientos y Retribuciones sobre las actividades realizadas durante el ejercicio 2020. – PDF<\/span><\/strong><\/a><\/p>\n (xii) Informe de la Comisi\u00f3n de Auditor\u00eda sobre la independencia del auditor de cuentas durante el ejercicio 2020. – PDF<\/span><\/strong><\/a><\/p>\n (xiii) Modelo de tarjeta de asistencia, delegaci\u00f3n y voto a distancia. – PDF<\/span><\/strong><\/a><\/p>\n\n