{"id":11222,"date":"2023-06-09T11:29:24","date_gmt":"2023-06-09T11:29:24","guid":{"rendered":"https:\/\/atp-packaging.com\/convocatoria-de-junta"},"modified":"2025-07-24T10:22:15","modified_gmt":"2025-07-24T10:22:15","slug":"convocatoria-de-junta","status":"publish","type":"page","link":"https:\/\/atp-packaging.com\/ca\/convocatoria-de-junta","title":{"rendered":"Convocat\u00f2ria de junta"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"11222\" class=\"elementor elementor-11222 elementor-4234\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fb5cd87 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fb5cd87\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7b3d66d3\" data-id=\"7b3d66d3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-73bb0083 elementor-widget elementor-widget-text-editor\" data-id=\"73bb0083\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<h2>CONVOCAT\u00d2RIA DE JUNTA GENERAL DE SOCIS <\/h2>\n<p><strong>ATP ENGINEERING &amp; PACKAGING SL<\/strong><\/p>\n<\/p>\n<p style=\"font-weight: 400;\"><em>\u201cEs convoca Junta General de Socis per al proper dia 12 de maig de 2025 a les 16 hores, al domicili de la Societat, situat a Barber\u00e0 del Vall\u00e8s (Barcelona), Carretera de Barcelona, n\u00fam. 66, Parc del Mol\u00ed, Naus 10-11 amb el seg\u00fcent Ordre del Dia:<\/em><\/p>\n<p style=\"font-weight: 400;\"><em> <\/em><\/p>\n<ol>\n<li style=\"font-weight: 400;\"><em>Examen i aprovaci\u00f3, si escau, de la Mem\u00f2ria, Balan\u00e7, Compte de p\u00e8rdues i guanys, Estat de Fluxos d&#8217;Efectiu, Estat de canvis en el Patrimoni Net corresponents a l&#8217;exercici econ\u00f2mic 2024 i de la Proposta d&#8217;aplicaci\u00f3 del resultat d&#8217;aquest exercici.<\/em><\/li>\n<\/ol>\n<p style=\"font-weight: 400;\"><em> <\/em><\/p>\n<ol start=\"2\">\n<li style=\"font-weight: 400;\"><em>Lectura de l&#8217;Informe gesti\u00f3 de l&#8217;exercici 2024 i examen i aprovaci\u00f3, si escau, de la gesti\u00f3 del Consell d&#8217;Administraci\u00f3 i dels apoderats de la Societat durant l&#8217;exercici 2024.<\/em><\/li>\n<\/ol>\n<p style=\"font-weight: 400;\"><em> <\/em><\/p>\n<ol start=\"3\">\n<li style=\"font-weight: 400;\"><em>Retribuci\u00f3 del c\u00e0rrec d&#8217;administrador per a l&#8217;any 2025.<\/em><\/li>\n<\/ol>\n<p style=\"font-weight: 400;\"><em> <\/em><\/p>\n<ol start=\"4\">\n<li style=\"font-weight: 400;\"><em>Ratificaci\u00f3 de l&#8217;acord del consell de 7 de mar\u00e7 del 2025 respecte a la renovaci\u00f3 t\u00e0cita de l&#8217;auditor de comptes NT Audit SL. per a la verificaci\u00f3 dels comptes anuals de la societat de l&#8217;1-1-24 al 31-12-26. <\/em><\/li>\n<\/ol>\n<p style=\"font-weight: 400;\"><em> <\/em><\/p>\n<ol start=\"5\">\n<li style=\"font-weight: 400;\"><em>Delegaci\u00f3 de facultats a favor del Secretari del Consell d&#8217;Administraci\u00f3 de la Societat per a l&#8217;execuci\u00f3 dels acords adoptats per la Junta General.<\/em><\/li>\n<\/ol>\n<p style=\"font-weight: 400;\"><em> <\/em><\/p>\n<ol start=\"6\">\n<li style=\"font-weight: 400;\"><em>Aprovaci\u00f3 de l&#8217;Acta.<\/em><\/li>\n<\/ol>\n<p style=\"font-weight: 400;\">\n<p style=\"font-weight: 400;\"><em>Estan a disposici\u00f3 dels Srs. Socis els Comptes Anuals de l&#8217;exercici 2024 i l&#8217;Informe de gesti\u00f3 conjuntament amb l&#8217;Informe d&#8217;auditoria em\u00e8s per l&#8217;auditor de la Societat i les propostes a sotmetre a la Junta que seran enviades gratu\u00eftament als socis a trav\u00e9s de correu electr\u00f2nic, amb qu\u00e8 tamb\u00e9 es comunicar\u00e0 aquesta convocat\u00f2ria.\u201d <\/em><\/p>\n<\/p>\n<p>Barber\u00e0 del Vall\u00e8s a, 24 d&#8217;abril de 2025<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-216a8b8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"216a8b8\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e3ae7ff\" data-id=\"e3ae7ff\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-25359d5 elementor-widget elementor-widget-image\" data-id=\"25359d5\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"129\" src=\"https:\/\/atp-packaging.com\/wp-content\/uploads\/2023\/06\/firm-300x129.jpg\" class=\"attachment-medium size-medium wp-image-4241\" alt=\"\" srcset=\"https:\/\/atp-packaging.com\/wp-content\/uploads\/2023\/06\/firm-300x129.jpg 300w, https:\/\/atp-packaging.com\/wp-content\/uploads\/2023\/06\/firm.jpg 497w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-403f8bd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"403f8bd\" data-element_type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a95338a\" data-id=\"a95338a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d4e095d elementor-widget elementor-widget-text-editor\" data-id=\"d4e095d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span class=\"Apple-converted-space\"> <\/span>El secretari del Consell dAdministraci\u00f3 \/ Sgt J.I. Manresa Rovira<span class=\"Apple-converted-space\"> <\/span><\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CONVOCAT\u00d2RIA DE JUNTA GENERAL DE SOCIS ATP ENGINEERING &amp; PACKAGING SL \u201cEs convoca Junta General de Socis per al proper dia 12 de maig de 2025 a les 16 hores, al domicili de la Societat, situat a Barber\u00e0 del Vall\u00e8s (Barcelona), Carretera de Barcelona, n\u00fam. 66, Parc del Mol\u00ed, Naus 10-11 amb el seg\u00fcent Ordre [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-11222","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.10 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Convocat\u00f2ria de junta - ATP<\/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:\/\/atp-packaging.com\/ca\/convocatoria-de-junta\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocat\u00f2ria de junta - ATP\" \/>\n<meta property=\"og:description\" content=\"CONVOCAT\u00d2RIA DE JUNTA GENERAL DE SOCIS ATP ENGINEERING &amp; 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