[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 18 de abril de 2024″ _builder_version=\u00bb4.24.0″ 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″ background_pattern_color=\u00bbrgba(0,0,0,0.2)\u00bb background_mask_color=\u00bb#ffffff\u00bb]<\/p>\n
Junta General Ordinaria de Accionistas de Renta Corporaci\u00f3n de 18 de abril de 2024<\/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=\u00bb4.24.0″ 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″ 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″ background_pattern_color=\u00bbrgba(0,0,0,0.2)\u00bb background_mask_color=\u00bb#ffffff\u00bb]<\/p>\n
Documentos puestos a disposici\u00f3n de los accionistas<\/strong><\/p>\n 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\u00a0web<\/i>\u00a0de la Sociedad (www.rentacorporacion.com<\/a>):<\/p>\n [\/et_pb_text][et_pb_text admin_label=\u00bbTexto – Anuncio de la convocatoria …….\u00bb _builder_version=\u00bb4.24.0″ 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″ background_pattern_color=\u00bbrgba(0,0,0,0.2)\u00bb background_mask_color=\u00bb#ffffff\u00bb]<\/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) Propuesta motivada del Consejo de Administraci\u00f3n e informe que formula la Comisi\u00f3n de Nombramientos y Retribuciones de la Sociedad relativos a la propuesta de aprobaci\u00f3n de la Pol\u00edtica de Remuneraciones de los Consejeros para el periodo 2024, 2025 y 2026. – PDF<\/span><\/strong><\/a> – PDF<\/span><\/strong><\/a> <\/p>\n (v) Pol\u00edtica de Remuneraciones de los Consejeros para el periodo 2024, 2025 y 2026. – PDF<\/span><\/strong><\/a><\/p>\n (vi) Cuentas Anuales e informes de gesti\u00f3n referidos al ejercicio 2023 individual de la Sociedad y consolidado de la Sociedad y sus sociedades dependientes, as\u00ed como los respectivos Informes del Auditor de Cuentas. – PDF<\/span><\/strong><\/a> – PDF<\/span><\/strong><\/a><\/p>\n (vii) Informe anual sobre remuneraciones de los consejeros correspondiente al ejercicio 2023. – PDF<\/span><\/strong><\/a><\/p>\n (viii) Informe Anual de Gobierno Corporativo correspondiente al ejercicio 2023.- PDF<\/span><\/strong><\/a><\/p>\n (ix) Informe de la Comisi\u00f3n de Auditor\u00eda sobre las actividades realizadas durante el ejercicio 2023. – PDF<\/span><\/strong><\/a><\/p>\n (x) Informe de la Comisi\u00f3n de Nombramientos y Retribuciones sobre las actividades realizadas durante el ejercicio 2023. – 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 2023. – PDF<\/span><\/strong><\/a><\/p>\n (xii) Modelo de tarjeta de asistencia, delegaci\u00f3n y voto a distancia. – PDF<\/span><\/strong><\/a><\/p>\n (xiii) 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