[et_pb_section bb_built=\u00bb1″ fullwidth=\u00bboff\u00bb specialty=\u00bboff\u00bb _builder_version=\u00bb3.0.62″ next_background_color=\u00bb#000000″ inner_width=\u00bbauto\u00bb inner_max_width=\u00bb1080px\u00bb][et_pb_row][et_pb_column type=\u00bb4_4″ custom_padding__hover=\u00bb|||\u00bb custom_padding=\u00bb|||\u00bb][et_pb_text admin_label=\u00bbTitulo – Junta General Ordinaria de Accionistas de Renta Corporaci\u00f3n de 6 de abril de 2022″ _builder_version=\u00bb4.9.0″ text_font=\u00bb||||\u00bb text_font_size=\u00bb21pt\u00bb text_text_color=\u00bb#25303b\u00bb saved_tabs=\u00bball\u00bb text_font_size_last_edited=\u00bboff|phone\u00bb text_line_height=\u00bb21pt\u00bb text_text_shadow_horizontal_length=\u00bbtext_text_shadow_style,%91object Object%93″ text_text_shadow_vertical_length=\u00bbtext_text_shadow_style,%91object Object%93″ text_text_shadow_blur_strength=\u00bbtext_text_shadow_style,%91object Object%93″ link_text_shadow_horizontal_length=\u00bblink_text_shadow_style,%91object Object%93″ link_text_shadow_vertical_length=\u00bblink_text_shadow_style,%91object Object%93″ link_text_shadow_blur_strength=\u00bblink_text_shadow_style,%91object Object%93″ ul_text_shadow_horizontal_length=\u00bbul_text_shadow_style,%91object Object%93″ ul_text_shadow_vertical_length=\u00bbul_text_shadow_style,%91object Object%93″ ul_text_shadow_blur_strength=\u00bbul_text_shadow_style,%91object Object%93″ ol_text_shadow_horizontal_length=\u00bbol_text_shadow_style,%91object Object%93″ ol_text_shadow_vertical_length=\u00bbol_text_shadow_style,%91object Object%93″ ol_text_shadow_blur_strength=\u00bbol_text_shadow_style,%91object Object%93″ quote_text_shadow_horizontal_length=\u00bbquote_text_shadow_style,%91object Object%93″ quote_text_shadow_vertical_length=\u00bbquote_text_shadow_style,%91object Object%93″ quote_text_shadow_blur_strength=\u00bbquote_text_shadow_style,%91object Object%93″ header_text_shadow_horizontal_length=\u00bbheader_text_shadow_style,%91object Object%93″ header_text_shadow_vertical_length=\u00bbheader_text_shadow_style,%91object Object%93″ header_text_shadow_blur_strength=\u00bbheader_text_shadow_style,%91object Object%93″ header_2_text_shadow_horizontal_length=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_vertical_length=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_blur_strength=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_3_text_shadow_horizontal_length=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_vertical_length=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_blur_strength=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_4_text_shadow_horizontal_length=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_vertical_length=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_blur_strength=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_5_text_shadow_horizontal_length=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_vertical_length=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_blur_strength=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_6_text_shadow_horizontal_length=\u00bbheader_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_vertical_length=\u00bbheader_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_blur_strength=\u00bbheader_6_text_shadow_style,%91object Object%93″ box_shadow_horizontal_tablet=\u00bb0px\u00bb box_shadow_vertical_tablet=\u00bb0px\u00bb box_shadow_blur_tablet=\u00bb40px\u00bb box_shadow_spread_tablet=\u00bb0px\u00bb vertical_offset_tablet=\u00bb0″ horizontal_offset_tablet=\u00bb0″ z_index_tablet=\u00bb0″]<\/p>\n
Junta General Ordinaria de Accionistas de Renta Corporaci\u00f3n de 6 de abril de 2022<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section bb_built=\u00bb1″ fullwidth=\u00bboff\u00bb specialty=\u00bboff\u00bb _builder_version=\u00bb3.0.62″ prev_background_color=\u00bb#000000″ inner_width=\u00bbauto\u00bb inner_max_width=\u00bb1080px\u00bb][et_pb_row][et_pb_column type=\u00bb4_4″ custom_padding__hover=\u00bb|||\u00bb custom_padding=\u00bb|||\u00bb][et_pb_text admin_label=\u00bbTexto – Documentos puestos a disposici\u00f3n de los accionistas…\u00bb _builder_version=\u00bb4.9.0″ text_orientation=\u00bbjustified\u00bb text_font=\u00bb||||\u00bb text_font_size=\u00bb15pt\u00bb text_line_height=\u00bb15pt\u00bb text_font_size_last_edited=\u00bboff|tablet\u00bb text_text_shadow_horizontal_length=\u00bbtext_text_shadow_style,%91object Object%93″ text_text_shadow_vertical_length=\u00bbtext_text_shadow_style,%91object Object%93″ text_text_shadow_blur_strength=\u00bbtext_text_shadow_style,%91object Object%93″ link_text_shadow_horizontal_length=\u00bblink_text_shadow_style,%91object Object%93″ link_text_shadow_vertical_length=\u00bblink_text_shadow_style,%91object Object%93″ link_text_shadow_blur_strength=\u00bblink_text_shadow_style,%91object Object%93″ ul_text_shadow_horizontal_length=\u00bbul_text_shadow_style,%91object Object%93″ ul_text_shadow_vertical_length=\u00bbul_text_shadow_style,%91object Object%93″ ul_text_shadow_blur_strength=\u00bbul_text_shadow_style,%91object Object%93″ ol_text_shadow_horizontal_length=\u00bbol_text_shadow_style,%91object Object%93″ ol_text_shadow_vertical_length=\u00bbol_text_shadow_style,%91object Object%93″ ol_text_shadow_blur_strength=\u00bbol_text_shadow_style,%91object Object%93″ quote_text_shadow_horizontal_length=\u00bbquote_text_shadow_style,%91object Object%93″ quote_text_shadow_vertical_length=\u00bbquote_text_shadow_style,%91object Object%93″ quote_text_shadow_blur_strength=\u00bbquote_text_shadow_style,%91object Object%93″ header_text_shadow_horizontal_length=\u00bbheader_text_shadow_style,%91object Object%93″ header_text_shadow_vertical_length=\u00bbheader_text_shadow_style,%91object Object%93″ header_text_shadow_blur_strength=\u00bbheader_text_shadow_style,%91object Object%93″ header_2_text_shadow_horizontal_length=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_vertical_length=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_blur_strength=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_3_text_shadow_horizontal_length=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_vertical_length=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_blur_strength=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_4_text_shadow_horizontal_length=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_vertical_length=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_blur_strength=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_5_text_shadow_horizontal_length=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_vertical_length=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_blur_strength=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_6_text_shadow_horizontal_length=\u00bbheader_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_vertical_length=\u00bbheader_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_blur_strength=\u00bbheader_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=\u00bbTexto – Anuncio de la convocatoria …….\u00bb _builder_version=\u00bb4.9.0″ text_orientation=\u00bbjustified\u00bb text_font=\u00bb||||\u00bb text_font_size=\u00bb15pt\u00bb text_line_height=\u00bb15pt\u00bb text_font_size_last_edited=\u00bboff|tablet\u00bb link_option_url_new_window=\u00bbon\u00bb text_text_shadow_horizontal_length=\u00bbtext_text_shadow_style,%91object Object%93″ text_text_shadow_vertical_length=\u00bbtext_text_shadow_style,%91object Object%93″ text_text_shadow_blur_strength=\u00bbtext_text_shadow_style,%91object Object%93″ link_text_shadow_horizontal_length=\u00bblink_text_shadow_style,%91object Object%93″ link_text_shadow_vertical_length=\u00bblink_text_shadow_style,%91object Object%93″ link_text_shadow_blur_strength=\u00bblink_text_shadow_style,%91object Object%93″ ul_text_shadow_horizontal_length=\u00bbul_text_shadow_style,%91object Object%93″ ul_text_shadow_vertical_length=\u00bbul_text_shadow_style,%91object Object%93″ ul_text_shadow_blur_strength=\u00bbul_text_shadow_style,%91object Object%93″ ol_text_shadow_horizontal_length=\u00bbol_text_shadow_style,%91object Object%93″ ol_text_shadow_vertical_length=\u00bbol_text_shadow_style,%91object Object%93″ ol_text_shadow_blur_strength=\u00bbol_text_shadow_style,%91object Object%93″ quote_text_shadow_horizontal_length=\u00bbquote_text_shadow_style,%91object Object%93″ quote_text_shadow_vertical_length=\u00bbquote_text_shadow_style,%91object Object%93″ quote_text_shadow_blur_strength=\u00bbquote_text_shadow_style,%91object Object%93″ header_text_shadow_horizontal_length=\u00bbheader_text_shadow_style,%91object Object%93″ header_text_shadow_vertical_length=\u00bbheader_text_shadow_style,%91object Object%93″ header_text_shadow_blur_strength=\u00bbheader_text_shadow_style,%91object Object%93″ header_2_text_shadow_horizontal_length=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_vertical_length=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_2_text_shadow_blur_strength=\u00bbheader_2_text_shadow_style,%91object Object%93″ header_3_text_shadow_horizontal_length=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_vertical_length=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_3_text_shadow_blur_strength=\u00bbheader_3_text_shadow_style,%91object Object%93″ header_4_text_shadow_horizontal_length=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_vertical_length=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_4_text_shadow_blur_strength=\u00bbheader_4_text_shadow_style,%91object Object%93″ header_5_text_shadow_horizontal_length=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_vertical_length=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_5_text_shadow_blur_strength=\u00bbheader_5_text_shadow_style,%91object Object%93″ header_6_text_shadow_horizontal_length=\u00bbheader_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_vertical_length=\u00bbheader_6_text_shadow_style,%91object Object%93″ header_6_text_shadow_blur_strength=\u00bbheader_6_text_shadow_style,%91object Object%93″ box_shadow_horizontal_tablet=\u00bb0px\u00bb box_shadow_vertical_tablet=\u00bb0px\u00bb box_shadow_blur_tablet=\u00bb40px\u00bb box_shadow_spread_tablet=\u00bb0px\u00bb vertical_offset_tablet=\u00bb0″ horizontal_offset_tablet=\u00bb0″ z_index_tablet=\u00bb0″]<\/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) 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 acuerdo bajo los puntos Cuarto, Quinto, Sexto y Octavo: – PDF <\/span><\/strong><\/a><\/p>\n (iv) Cuentas Anuales e informes de gesti\u00f3n referidos al ejercicio 2021 individual de la Sociedad y consolidado de la Sociedad y sus sociedades dependientes, as\u00ed como de los respectivos Informes del Auditor de Cuentas. – PDF <\/span><\/strong><\/a> – PDF <\/span><\/strong><\/a><\/p>\n (v) Los vigentes Estatutos Sociales, junto con el texto resultante de dichos Estatutos para el caso de que resulten aprobadas las modificaciones que se proponen a la Junta. – PDF <\/span><\/strong><\/a><\/p>\n (vi) El vigente Reglamento de la Junta General, junto con el texto resultante de dicho Reglamento para el caso de que resulten aprobadas las modificaciones que se proponen a la Junta. – PDF <\/span><\/strong><\/a><\/p>\n (vii) Informe anual sobre remuneraciones de los consejeros, correspondiente al ejercicio 2021. – PDF <\/span><\/strong><\/a><\/p>\n (viii) Informe Anual de Gobierno Corporativo correspondiente al ejercicio 2021. – PDF <\/span><\/strong><\/a><\/p>\n (ix) Informe de la Comisi\u00f3n de Auditor\u00eda sobre las actividades realizadas durante el ejercicio 2021. – PDF <\/span><\/strong><\/a><\/p>\n (x) Informe de la Comisi\u00f3n de Nombramientos y Retribuciones sobre las actividades realizadas durante el ejercicio 2021. – PDF <\/span><\/strong><\/a><\/p>\n (xi) Informe de la Comisi\u00f3n de Auditor\u00eda sobre la independencia del auditor de cuentas durante el ejercicio 2021. – PDF <\/span><\/strong><\/a><\/p>\n (xii) El Reglamento del Consejo de Administraci\u00f3n modificado, junto con el informe de administradores justificativo de las modificaciones realizadas. – PDF <\/span><\/strong><\/a><\/p>\n (xiii) Modelo de tarjeta de asistencia, delegaci\u00f3n y voto a distancia. – PDF <\/span><\/strong><\/a><\/p>\n (xiv) 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\n