{"id":1955,"date":"2025-05-23T21:23:27","date_gmt":"2025-05-23T21:23:27","guid":{"rendered":"https:\/\/bioquim.net\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/"},"modified":"2025-06-05T21:26:23","modified_gmt":"2025-06-05T21:26:23","slug":"convocatoria-de-junta-general-daccionistes-de-bioquim-sa","status":"publish","type":"post","link":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/","title":{"rendered":"CONVOCATORIA DE JUNTA GENERAL D&#8217;ACCIONISTES DE BIOQUIM, SA"},"content":{"rendered":"<p><strong>CONVOCATORIA DE JUNTA GENERAL<\/strong> <strong>D&#8217;ACCIONISTES DE BIOQUIM, SA<\/strong><\/p>\n<p>Per acord del Consell d \u201cAdministraci\u00f3 de BIOQUIM, SA, (en endavant, la Societat) de data 28 de mar\u00e7 de 2025, es convoca la Junta General d\u201d Accionistes de la Societat que es celebrar\u00e0 en primera convocat\u00f2ria el dia 26 de juny de 2025 a les 11 hores, en el domicili social de la companyia, C\/ Alemanya, n\u00famero 1 de Pol\u00edgona Industrial, Plaques 08 de Les Pol\u00edgons. del Vall\u00e8s, i en el mateix lloc ia la mateixa hora del dia seg\u00fcent, 27 de juny de 2025, si fos necessari, en segona convocat\u00f2ria, amb el seg\u00fcent,<\/p>\n<p><strong>ORDRE DEL DIA<\/strong><\/p>\n<ul>\n<li>Examen de la gesti\u00f3 social i aprovaci\u00f3, en el seu cas, dels comptes anuals de l&#8217;exercici tancat a 31 de desembre de 2024.<\/li>\n<li>Aplicaci\u00f3 del resultat.<\/li>\n<li>Aprovaci\u00f3 de la gesti\u00f3 de l&#8217;\u00f2rgan d&#8217;administraci\u00f3 i de la direcci\u00f3 de la societat, durant l&#8217;exercici social acabat el 31 de desembre de 2024.<\/li>\n<li>Delegaci\u00f3 de facultats en relaci\u00f3 als acords anteriors.<\/li>\n<li>Precs i preguntes.<\/li>\n<li>Redacci\u00f3, lectura i aprovaci\u00f3, en el seu cas, de l&#8217;Acta de la reuni\u00f3.<\/li>\n<\/ul>\n<p>De conformitat amb el previst a l&#8217;article 272 de la Llei de Societats de Capital, qualsevol accionista, a partir d&#8217;aquesta convocat\u00f2ria de Junta General, podr\u00e0 obtenir de la Societat, de forma immediata i gratu\u00efta, els documents que han de ser sotmesos a l&#8217;aprovaci\u00f3, aix\u00ed com, a l&#8217;informe de gesti\u00f3 i a l&#8217;informe dels auditors de comptes de la societat.<\/p>\n<p>&nbsp;<\/p>\n<p>D&#8217;acord amb l&#8217;establert a l&#8217;article 272.2 de la Llei de Societats de Capital, a partir de la convocat\u00f2ria de la Junta, qualsevol soci podr\u00e0 obtenir de la Societat, de forma immediata i gratu\u00efta, els documents relatius als Comptes Anuals que han de ser sotmesos a l&#8217;aprovaci\u00f3, aix\u00ed com de l&#8217;informe de gesti\u00f3.<\/p>\n<p>Els accionistes amb dret d \u201cassist\u00e8ncia podran estar presents en la Junta o ser representats per un altre accionista amb dret d\u201d assist\u00e8ncia.<\/p>\n<p>&nbsp;<\/p>\n<p>A Les Franqueses del Vall\u00e8s, a 23 de maig de 2025.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>CONVOCATORIA DE JUNTA GENERAL D&#8217;ACCIONISTES DE BIOQUIM, SA Per acord del Consell d \u201cAdministraci\u00f3 de BIOQUIM, SA, (en endavant, la Societat) de data 28 de mar\u00e7 de 2025, es convoca la Junta General d\u201d Accionistes de la Societat que es celebrar\u00e0 en primera convocat\u00f2ria el dia 26 de juny de 2025 a les 11 hores, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1956,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27],"tags":[],"class_list":["post-1955","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-ca"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>CONVOCATORIA DE JUNTA GENERAL D&#039;ACCIONISTES DE BIOQUIM, SA - Bioquim - your reliable CDMO partner<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CONVOCATORIA DE JUNTA GENERAL D&#039;ACCIONISTES DE BIOQUIM, SA - Bioquim - your reliable CDMO partner\" \/>\n<meta property=\"og:description\" content=\"CONVOCATORIA DE JUNTA GENERAL D&#8217;ACCIONISTES DE BIOQUIM, SA Per acord del Consell d \u201cAdministraci\u00f3 de BIOQUIM, SA, (en endavant, la Societat) de data 28 de mar\u00e7 de 2025, es convoca la Junta General d\u201d Accionistes de la Societat que es celebrar\u00e0 en primera convocat\u00f2ria el dia 26 de juny de 2025 a les 11 hores, [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/\" \/>\n<meta property=\"og:site_name\" content=\"Bioquim - your reliable CDMO partner\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-23T21:23:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-05T21:26:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/bioquim.net\/wp-content\/uploads\/2023\/09\/BQ3-500x80-1-1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"71\" \/>\n\t<meta property=\"og:image:height\" content=\"71\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"bioquim\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrit per\" \/>\n\t<meta name=\"twitter:data1\" content=\"bioquim\" \/>\n\t<meta name=\"twitter:label2\" content=\"Temps estimat de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minuts\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/\",\"url\":\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/\",\"name\":\"CONVOCATORIA DE JUNTA GENERAL D'ACCIONISTES DE BIOQUIM, SA - Bioquim - your reliable CDMO partner\",\"isPartOf\":{\"@id\":\"https:\/\/bioquim.net\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/bioquim.net\/wp-content\/uploads\/2023\/09\/BQ3-500x80-1-1.png\",\"datePublished\":\"2025-05-23T21:23:27+00:00\",\"dateModified\":\"2025-06-05T21:26:23+00:00\",\"author\":{\"@id\":\"https:\/\/bioquim.net\/#\/schema\/person\/2a96fb2fca12c831507132c14b0940a5\"},\"breadcrumb\":{\"@id\":\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#breadcrumb\"},\"inLanguage\":\"ca\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ca\",\"@id\":\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#primaryimage\",\"url\":\"https:\/\/bioquim.net\/wp-content\/uploads\/2023\/09\/BQ3-500x80-1-1.png\",\"contentUrl\":\"https:\/\/bioquim.net\/wp-content\/uploads\/2023\/09\/BQ3-500x80-1-1.png\",\"width\":71,\"height\":71},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/bioquim.net\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"CONVOCATORIA DE JUNTA GENERAL D&#8217;ACCIONISTES DE BIOQUIM, SA\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/bioquim.net\/#website\",\"url\":\"https:\/\/bioquim.net\/\",\"name\":\"Bioquim - your reliable CDMO partner\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/bioquim.net\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ca\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/bioquim.net\/#\/schema\/person\/2a96fb2fca12c831507132c14b0940a5\",\"name\":\"bioquim\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ca\",\"@id\":\"https:\/\/bioquim.net\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/f19e996faf3a7a54ce457988969a7c139b18716cf6c3dbf7d7b168fa7e883f97?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/f19e996faf3a7a54ce457988969a7c139b18716cf6c3dbf7d7b168fa7e883f97?s=96&d=mm&r=g\",\"caption\":\"bioquim\"},\"url\":\"https:\/\/bioquim.net\/ca\/author\/bioquim\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"CONVOCATORIA DE JUNTA GENERAL D'ACCIONISTES DE BIOQUIM, SA - Bioquim - your reliable CDMO partner","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/","og_locale":"ca_ES","og_type":"article","og_title":"CONVOCATORIA DE JUNTA GENERAL D'ACCIONISTES DE BIOQUIM, SA - Bioquim - your reliable CDMO partner","og_description":"CONVOCATORIA DE JUNTA GENERAL D&#8217;ACCIONISTES DE BIOQUIM, SA Per acord del Consell d \u201cAdministraci\u00f3 de BIOQUIM, SA, (en endavant, la Societat) de data 28 de mar\u00e7 de 2025, es convoca la Junta General d\u201d Accionistes de la Societat que es celebrar\u00e0 en primera convocat\u00f2ria el dia 26 de juny de 2025 a les 11 hores, [&hellip;]","og_url":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/","og_site_name":"Bioquim - your reliable CDMO partner","article_published_time":"2025-05-23T21:23:27+00:00","article_modified_time":"2025-06-05T21:26:23+00:00","og_image":[{"width":71,"height":71,"url":"https:\/\/bioquim.net\/wp-content\/uploads\/2023\/09\/BQ3-500x80-1-1.png","type":"image\/png"}],"author":"bioquim","twitter_card":"summary_large_image","twitter_misc":{"Escrit per":"bioquim","Temps estimat de lectura":"2 minuts"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/","url":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/","name":"CONVOCATORIA DE JUNTA GENERAL D'ACCIONISTES DE BIOQUIM, SA - Bioquim - your reliable CDMO partner","isPartOf":{"@id":"https:\/\/bioquim.net\/#website"},"primaryImageOfPage":{"@id":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#primaryimage"},"image":{"@id":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#primaryimage"},"thumbnailUrl":"https:\/\/bioquim.net\/wp-content\/uploads\/2023\/09\/BQ3-500x80-1-1.png","datePublished":"2025-05-23T21:23:27+00:00","dateModified":"2025-06-05T21:26:23+00:00","author":{"@id":"https:\/\/bioquim.net\/#\/schema\/person\/2a96fb2fca12c831507132c14b0940a5"},"breadcrumb":{"@id":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#breadcrumb"},"inLanguage":"ca","potentialAction":[{"@type":"ReadAction","target":["https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/"]}]},{"@type":"ImageObject","inLanguage":"ca","@id":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#primaryimage","url":"https:\/\/bioquim.net\/wp-content\/uploads\/2023\/09\/BQ3-500x80-1-1.png","contentUrl":"https:\/\/bioquim.net\/wp-content\/uploads\/2023\/09\/BQ3-500x80-1-1.png","width":71,"height":71},{"@type":"BreadcrumbList","@id":"https:\/\/bioquim.net\/ca\/convocatoria-de-junta-general-daccionistes-de-bioquim-sa\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/bioquim.net\/"},{"@type":"ListItem","position":2,"name":"CONVOCATORIA DE JUNTA GENERAL D&#8217;ACCIONISTES DE BIOQUIM, SA"}]},{"@type":"WebSite","@id":"https:\/\/bioquim.net\/#website","url":"https:\/\/bioquim.net\/","name":"Bioquim - your reliable CDMO partner","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/bioquim.net\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ca"},{"@type":"Person","@id":"https:\/\/bioquim.net\/#\/schema\/person\/2a96fb2fca12c831507132c14b0940a5","name":"bioquim","image":{"@type":"ImageObject","inLanguage":"ca","@id":"https:\/\/bioquim.net\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/f19e996faf3a7a54ce457988969a7c139b18716cf6c3dbf7d7b168fa7e883f97?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/f19e996faf3a7a54ce457988969a7c139b18716cf6c3dbf7d7b168fa7e883f97?s=96&d=mm&r=g","caption":"bioquim"},"url":"https:\/\/bioquim.net\/ca\/author\/bioquim\/"}]}},"_links":{"self":[{"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/posts\/1955","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/comments?post=1955"}],"version-history":[{"count":1,"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/posts\/1955\/revisions"}],"predecessor-version":[{"id":1958,"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/posts\/1955\/revisions\/1958"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/media\/1956"}],"wp:attachment":[{"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/media?parent=1955"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/categories?post=1955"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bioquim.net\/ca\/wp-json\/wp\/v2\/tags?post=1955"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}