[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=\u00bb4.27.4″ 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 9 de abril de 2026<\/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
\nDocumentos 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=\u00bb4.27.4″ 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. –\u00a0PDF<\/span><\/strong><\/a><\/p>\n (ii) N\u00famero total de acciones y derechos de voto en la fecha de convocatoria. –\u00a0PDF<\/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. – PDF<\/span><\/strong><\/a><\/p>\n (iv) Informes justificativos del Consejo de Administraci\u00f3n sobre la reelecci\u00f3n de D. Manuel Valls Morat\u00f3, D\u00f1a. Cristina Orpinell Kristjandottir, y D. Blas Herrero Fern\u00e1ndez, en el que se valoran las competencias, experiencias y m\u00e9ritos de los consejeros cuya reelecci\u00f3n se propone, que incluye la identidad, curriculum vitae y categor\u00eda de los consejeros, junto con las correspondientes propuestas e informes de la Comisi\u00f3n de Nombramientos y Retribuciones en esta materia y que se incluye bajo el punto 4 del Orden del D\u00eda. – PDF<\/span><\/strong><\/a><\/p>\n (v) Informe del Consejo de Administraci\u00f3n sobre la justificaci\u00f3n de la propuesta de delegaci\u00f3n en el Consejo de Administraci\u00f3n de la facultad de aumentar el capital social y de excluir el derecho de suscripci\u00f3n preferente y que se incluye bajo el punto 8 del Orden del D\u00eda. – PDF<\/span><\/strong><\/a><\/p>\n (vi) Informe del Consejo de Administraci\u00f3n sobre la justificaci\u00f3n de la propuesta de delegaci\u00f3n en el Consejo de Administraci\u00f3n de la facultad de emitir valores convertibles y\/o canjeables en acciones de la Sociedad, as\u00ed como otros valores an\u00e1logos, y la facultad de excluir el derecho de suscripci\u00f3n preferente en caso de aumento de capital derivado de la emisi\u00f3n de los referidos valores y que se incluye bajo el punto 9 del Orden del D\u00eda. – PDF<\/span><\/strong><\/a><\/p>\n (vii) Cuentas Anuales e informes de gesti\u00f3n referidos al ejercicio 2025, 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 (viii) Informe anual sobre remuneraciones de los consejeros correspondiente al ejercicio 2025.- PDF<\/span><\/strong><\/a><\/p>\n (ix) Informe Anual de Gobierno Corporativo correspondiente al ejercicio 2025. – PDF<\/span><\/strong><\/a><\/p>\n (x) Informe de la Comisi\u00f3n de Auditor\u00eda sobre las actividades realizadas durante el ejercicio 2025. – PDF<\/span><\/strong><\/a><\/p>\n (xi) Informe de la Comisi\u00f3n de Nombramientos y Retribuciones sobre las actividades realizadas durante el ejercicio 2025. – 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 2025. – 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