{"id":2841,"date":"2026-04-06T13:49:52","date_gmt":"2026-04-06T11:49:52","guid":{"rendered":"https:\/\/espanasa.victionstaging.site\/junta-general-de-accionistas\/"},"modified":"2026-07-21T12:15:51","modified_gmt":"2026-07-21T10:15:51","slug":"junta-general-de-accionistas","status":"publish","type":"page","link":"https:\/\/www.espanasa.com\/ca\/junta-general-de-accionistas\/","title":{"rendered":"Junta General d\u2019Accionistes"},"content":{"rendered":"<section class=\"l-section wpb_row header-blank no-margin height_huge width_custom\" style=\"--site-content-width:660px;\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><nav class=\"g-breadcrumbs us_custom_d59b2e97 has_text_color separator_icon align_none\" itemscope itemtype=\"http:\/\/schema.org\/BreadcrumbList\"><div class=\"g-breadcrumbs-item\" itemscope itemprop=\"itemListElement\" itemtype=\"http:\/\/schema.org\/ListItem\"><a itemprop=\"item\" href=\"https:\/\/www.espanasa.com\/ca\/\"><span itemprop=\"name\">P\u00e0gina d'inici<\/span><\/a><meta itemprop=\"position\" content=\"1\"\/><\/div><div class=\"g-breadcrumbs-separator\"><i class=\"far fa-angle-right\"><\/i><\/div><div class=\"g-breadcrumbs-item\">P\u00e0gines<\/div><\/nav><div class=\"w-text header-tag alt\"><span class=\"w-text-h\"><span class=\"w-text-value\">SOBRE NOSALTRES<\/span><\/span><\/div><h1 class=\"w-text\"><span class=\"w-text-h\"><span class=\"w-text-value\">Junta General d\u2019Accionistes<\/span><\/span><\/h1><\/div><\/div><\/div><\/div><\/section><section class=\"l-section wpb_row us_custom_887a049b infographic-content height_huge width_custom\" style=\"--site-content-width:900px;\"><div class=\"l-section-h i-cf\"><div class=\"g-cols vc_row via_grid cols_1 laptops-cols_inherit tablets-cols_inherit mobiles-cols_1 valign_top type_default stacking_default\"><div class=\"wpb_column vc_column_container\"><div class=\"vc_column-inner\"><div class=\"wpb_text_column us_custom_eb849559\"><div class=\"wpb_wrapper\"><h4 style=\"text-align: left;\">Convocat\u00f2ria<\/h4>\n<p style=\"text-align: left;\">Per acord del Consell d&#8217;Administraci\u00f3 es convoca els senyors accionistes d&#8217;Espa\u00f1a, Sociedad An\u00f3nima, Compa\u00f1\u00eda Nacional de Seguros, a la Junta General Ordin\u00e0ria, que se celebrar\u00e0 al seu domicili social a les tretze hores del dia 10 de juny, en primera convocat\u00f2ria o, si escau, el dia 11 de juny, al mateix lloc i hora, en segona convocat\u00f2ria, d&#8217;acord amb el seg\u00fcent:<\/p>\n<h4 style=\"text-align: left;\">Ordre del Dia<\/h4>\n<p class=\"PDq2pG_selectionAnchorContainer\" style=\"text-align: left;\" data-start=\"412\" data-end=\"556\"><strong data-start=\"412\" data-end=\"423\">Primer.<\/strong>\u2013 Aprovaci\u00f3 dels Comptes Anuals, de la Proposta d&#8217;Aplicaci\u00f3 del Resultat i de la Gesti\u00f3 del Consell, corresponents a l&#8217;exercici 2025.<span aria-hidden=\"true\" class=\"PDq2pG_selectionAnchor\"><\/span><\/p>\n<p style=\"text-align: left;\" data-start=\"558\" data-end=\"663\"><strong data-start=\"558\" data-end=\"568\">Segon.<\/strong>\u2013 Renovaci\u00f3 estatut\u00e0ria del Consell d&#8217;Administraci\u00f3. Cessament i nomenament d&#8217;un nou Conseller.<\/p>\n<p style=\"text-align: left;\" data-start=\"665\" data-end=\"727\"><strong data-start=\"665\" data-end=\"676\">Tercer.<\/strong>\u2013 Reelecci\u00f3 de l&#8217;Auditor de Comptes de la Societat.<\/p>\n<p style=\"text-align: left;\" data-start=\"729\" data-end=\"917\"><strong data-start=\"729\" data-end=\"739\">Quart.<\/strong>\u2013 Actualitzaci\u00f3, d&#8217;acord amb l&#8217;\u00cdndex de Preus al Consum, de l&#8217;import m\u00e0xim aprovat l&#8217;any 2018 al qual es refereix el n\u00famero 3 de l&#8217;article 217 de la Llei de societats de capital.<\/p>\n<hr class=\"dashed\" \/>\n<p style=\"text-align: left;\">Es recorda a tots els accionistes el dret que els atorga l\u2019article 272.2 de la Llei de societats de capital.<\/p>\n<p style=\"text-align: left;\"><strong>Madrid, 13 de mar\u00e7 de 2026.\u2013 El secretari del Consell d&#8217;Administraci\u00f3, Jos\u00e9 Carlos Herr\u00e1n Alonso.<\/strong><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"P\u00e0gina d'iniciP\u00e0ginesSOBRE NOSALTRESJunta General d\u2019AccionistesConvocat\u00f2ria Per acord del Consell d&#8217;Administraci\u00f3 es convoca els senyors accionistes d&#8217;Espa\u00f1a, Sociedad An\u00f3nima, Compa\u00f1\u00eda Nacional de Seguros, a la Junta General Ordin\u00e0ria, que se celebrar\u00e0 al seu domicili social a les tretze hores del dia 10 de juny, en primera convocat\u00f2ria o, si escau, el dia 11 de juny, al...","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2841","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.espanasa.com\/ca\/wp-json\/wp\/v2\/pages\/2841","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.espanasa.com\/ca\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.espanasa.com\/ca\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.espanasa.com\/ca\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.espanasa.com\/ca\/wp-json\/wp\/v2\/comments?post=2841"}],"version-history":[{"count":5,"href":"https:\/\/www.espanasa.com\/ca\/wp-json\/wp\/v2\/pages\/2841\/revisions"}],"predecessor-version":[{"id":4710,"href":"https:\/\/www.espanasa.com\/ca\/wp-json\/wp\/v2\/pages\/2841\/revisions\/4710"}],"wp:attachment":[{"href":"https:\/\/www.espanasa.com\/ca\/wp-json\/wp\/v2\/media?parent=2841"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}