{"id":1669,"date":"2021-05-21T13:00:15","date_gmt":"2021-05-21T11:00:15","guid":{"rendered":"https:\/\/creas.es\/meetings\/junta-20161212\/"},"modified":"2021-05-23T23:39:52","modified_gmt":"2021-05-23T21:39:52","slug":"meeting-20161212","status":"publish","type":"page","link":"https:\/\/creas.es\/en\/meetings\/meeting-20161212\/","title":{"rendered":"Meeting 2016"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"pag-texto-plano\" css=\".vc_custom_1619531342117{padding-bottom: 150px !important;}\"][vc_column][vc_column_text]<\/p>\n<h3 class=\"p1\"><span class=\"s1\">Call for the ordinary general meeting of partners of Creas Fondo Social, SL<\/span><\/h3>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\"><span class=\"s2\">By resolution of the Board of Directors dated November 18, 2016, the partners of the company CREAS FONDO SOCIAL, SL (hereinafter, the \u201c<strong>Company<\/strong>\u201d) To the Extraordinary General Meeting that will be held on December 12, 2016, at 5:00 p.m., in Zaragoza, calle Joaqu\u00edn Costa, n\u00ba 4, 1\u00ba, in which the matters contained in the next<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p4\"><strong><span class=\"s1\">Order of the day\u00a0<\/span><\/strong><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\"><span class=\"s2\"><strong>First.<\/strong><br \/>\nAppointment of President and Secretary of the General Meeting.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\"><span class=\"s2\"><strong>Second.<\/strong><br \/>\nIncrease of the share capital by means of monetary contribution and consequent modification of article 5 of the Company's Bylaws.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\"><span class=\"s2\"><strong>Third.<\/strong><br \/>\nRequests and questions.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\"><span class=\"s2\"><strong>Bedroom.<\/strong><br \/>\nDocumentation of agreements.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p class=\"p3\"><span class=\"s2\"><strong>Fifth.<\/strong><br \/>\nDrafting, reading and, where appropriate, approval of the Meeting Minutes or, where appropriate, appointment of auditors for the approval of the meeting minutes.<\/span><\/p>\n<p class=\"p3\"><span class=\"s2\">\u00a0<\/span><\/p>\n<p class=\"p3\"><span class=\"s2\">It is hereby stated that as of this call and in accordance with article 287 of the Capital Companies Act, the partners may examine the full text of the proposed statutory amendment at the registered office, as well as request the delivery or the free shipping of said document.<\/span><\/p>\n<p class=\"p3\"><span class=\"s2\">\u00a0<\/span><\/p>\n<p class=\"p3\"><span class=\"s2\">In Zaragoza, on November 18, 2016. The Chairman of the Board of Directors: Mr. Luis Manuel Berruete Mart\u00ednez.<\/span><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"pag-texto-plano\" css=\".vc_custom_1619531342117{padding-bottom: 150px !important;}\"][vc_column][vc_column_text] Call for the ordinary general meeting of partners of Creas Fondo Social, SL &nbsp; &nbsp; By resolution of the Board of Directors dated November 18, 2016, the partners of the company CREAS...<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1650,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":{"footnotes":""},"class_list":["post-1669","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Creas &#8212; Meeting 2016<\/title>\n<meta name=\"description\" content=\"Creas is the first institutional impact fund in Spain investing in social companies.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/creas.es\/en\/meetings\/meeting-20161212\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Creas &#8212; Meeting 2016\" \/>\n<meta property=\"og:description\" content=\"Creas is the first institutional impact fund in Spain investing in social companies.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/creas.es\/en\/meetings\/meeting-20161212\/\" \/>\n<meta property=\"og:site_name\" content=\"Creas \u2014 Impact Investment\" \/>\n<meta property=\"article:modified_time\" content=\"2021-05-23T21:39:52+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@creasimpacto\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/meetings\\\/meeting-20161212\\\/\",\"url\":\"https:\\\/\\\/creas.es\\\/en\\\/meetings\\\/meeting-20161212\\\/\",\"name\":\"Creas &#8212; Meeting 2016\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/#website\"},\"datePublished\":\"2021-05-21T11:00:15+00:00\",\"dateModified\":\"2021-05-23T21:39:52+00:00\",\"description\":\"Creas is the first institutional impact fund in Spain investing in social companies.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/meetings\\\/meeting-20161212\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/creas.es\\\/en\\\/meetings\\\/meeting-20161212\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/meetings\\\/meeting-20161212\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/creas.es\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Meetings\",\"item\":\"https:\\\/\\\/creas.es\\\/en\\\/meetings\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Meeting 2016\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/creas.es\\\/en\\\/\",\"name\":\"Creas \u2014 Impact Investment\",\"description\":\"Creas is the first institutional impact fund in Spain investing in social companies.\",\"publisher\":{\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/creas.es\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/#organization\",\"name\":\"Creas\",\"url\":\"https:\\\/\\\/creas.es\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/creas.es\\\/wp-content\\\/uploads\\\/2021\\\/02\\\/creas-logo.svg\",\"contentUrl\":\"https:\\\/\\\/creas.es\\\/wp-content\\\/uploads\\\/2021\\\/02\\\/creas-logo.svg\",\"width\":1,\"height\":1,\"caption\":\"Creas\"},\"image\":{\"@id\":\"https:\\\/\\\/creas.es\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/creasimpacto\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/creas-impacto\\\/\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UCYc87FXmnUJ06xPbgBHI_8A\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Creas &#8212; Meeting 2016","description":"Creas is the first institutional impact fund in Spain investing in social companies.","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:\/\/creas.es\/en\/meetings\/meeting-20161212\/","og_locale":"en_US","og_type":"article","og_title":"Creas &#8212; Meeting 2016","og_description":"Creas is the first institutional impact fund in Spain investing in social companies.","og_url":"https:\/\/creas.es\/en\/meetings\/meeting-20161212\/","og_site_name":"Creas \u2014 Impact Investment","article_modified_time":"2021-05-23T21:39:52+00:00","twitter_card":"summary_large_image","twitter_site":"@creasimpacto","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/creas.es\/en\/meetings\/meeting-20161212\/","url":"https:\/\/creas.es\/en\/meetings\/meeting-20161212\/","name":"Creas &#8212; Meeting 2016","isPartOf":{"@id":"https:\/\/creas.es\/en\/#website"},"datePublished":"2021-05-21T11:00:15+00:00","dateModified":"2021-05-23T21:39:52+00:00","description":"Creas is the first institutional impact fund in Spain investing in social companies.","breadcrumb":{"@id":"https:\/\/creas.es\/en\/meetings\/meeting-20161212\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/creas.es\/en\/meetings\/meeting-20161212\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/creas.es\/en\/meetings\/meeting-20161212\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/creas.es\/en\/"},{"@type":"ListItem","position":2,"name":"Meetings","item":"https:\/\/creas.es\/en\/meetings\/"},{"@type":"ListItem","position":3,"name":"Meeting 2016"}]},{"@type":"WebSite","@id":"https:\/\/creas.es\/en\/#website","url":"https:\/\/creas.es\/en\/","name":"Creas \u2014 Impact Investment","description":"Creas is the first institutional impact fund in Spain investing in social companies.","publisher":{"@id":"https:\/\/creas.es\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/creas.es\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/creas.es\/en\/#organization","name":"Creas","url":"https:\/\/creas.es\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/creas.es\/en\/#\/schema\/logo\/image\/","url":"https:\/\/creas.es\/wp-content\/uploads\/2021\/02\/creas-logo.svg","contentUrl":"https:\/\/creas.es\/wp-content\/uploads\/2021\/02\/creas-logo.svg","width":1,"height":1,"caption":"Creas"},"image":{"@id":"https:\/\/creas.es\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/creasimpacto","https:\/\/www.linkedin.com\/company\/creas-impacto\/","https:\/\/www.youtube.com\/channel\/UCYc87FXmnUJ06xPbgBHI_8A"]}]}},"_links":{"self":[{"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/pages\/1669","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/comments?post=1669"}],"version-history":[{"count":5,"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/pages\/1669\/revisions"}],"predecessor-version":[{"id":1695,"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/pages\/1669\/revisions\/1695"}],"up":[{"embeddable":true,"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/pages\/1650"}],"wp:attachment":[{"href":"https:\/\/creas.es\/en\/wp-json\/wp\/v2\/media?parent=1669"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}