{"id":2722,"date":"2017-12-13T22:40:15","date_gmt":"2017-12-13T22:40:15","guid":{"rendered":"http:\/\/demo.nuevapescanova.com\/compania\/junta-general-de-socios\/"},"modified":"2025-03-12T17:50:05","modified_gmt":"2025-03-12T17:50:05","slug":"general-meeting-of-shareholders","status":"publish","type":"page","link":"https:\/\/www.nuevapescanova.com\/en\/company\/general-meeting-of-shareholders\/","title":{"rendered":"General meeting of shareholders"},"content":{"rendered":"

[vc_row][vc_column][vc_column_text el_class=”titulo”]General meeting of shareholders[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”titulo”]Notifications[\/vc_column_text][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1741801551197{padding-top: 15px !important;background-color: #ffffff !important;}”]12\/03\/2025<\/span>\u00a0Convocatoria de Junta General Ordinaria de Socios de Nueva Pescanova, S.L. – 27 de marzo de 2025<\/span><\/p>\n

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Convocatoria de Junta General Ordinaria de Socios de Nueva Pescanova, S.L. – 27 de marzo de 2025<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1726067078286{padding-top: 15px !important;background-color: #ffffff !important;}”]11\/09\/2024<\/span>\u00a0Convocatoria de Junta General Ordinaria y Extraordinaria de Socios de Nueva Pescanova, S.L. – 26 de septiembre de 2024\u00a0<\/span><\/p>\n

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Convocatoria de Junta General Ordinaria y Extraordinaria de Socios de Nueva Pescanova, S.L. – 26 de septiembre de 2024<\/a><\/p>\n

[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1694687039117{padding-top: 15px !important;background-color: #ffffff !important;}”]14\/09\/2023<\/span>\u00a0Convocatoria de Junta General Extraordinaria de Socios de Nueva Pescanova, S.L. – 29 de septiembre de 2023\u00a0<\/span><\/p>\n

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Convocatoria de Junta General Extraordinaria de Socios de Nueva Pescanova, S.L. – 29 de septiembre de 2023<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1685653121345{padding-top: 15px !important;background-color: #ffffff !important;}”]01\/06\/2023<\/span>\u00a0Convocatoria de la Junta General Ordinaria y Extraordinaria de Socios de Nueva Pescanova, S.L. 16 de junio de 2023\u00a0<\/span><\/p>\n

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Convocatoria de la Junta General Ordinaria y Extraordinaria de Socios de Nueva Pescanova, S.L. 16 de junio de 2023<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1673342107687{padding-top: 15px !important;background-color: #ffffff !important;}”]01\/01\/2023<\/span>\u00a0Convocatoria de Junta General Extraordinaria de Socios 16 de enero de 2023<\/span><\/p>\n

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Convocatoria de Junta General Extraordinaria de Socios 16 de enero de 2023<\/a><\/p>\n

*El texto de la convocatoria se\u00f1ala por error que la Junta de Socios tiene car\u00e1cter Ordinario. No obstante, teniendo en cuenta los asuntos objeto del Orden del D\u00eda y de conformidad con el art\u00edculo 165 de la Ley de Sociedades de Capital, la Junta de Socios tiene car\u00e1cter Extraordinario, al no ser la convocada para el examen y aprobaci\u00f3n de las cuentas anuales<\/em>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1654093479621{padding-top: 15px !important;background-color: #ffffff !important;}”]01\/06\/2022<\/span>\u00a0Convocatoria de Junta General Ordinaria de Socios 15 de junio de 2022<\/span><\/p>\n

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Convocatoria de Junta General Ordinaria de Socios 15 de junio de 2022<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1634830558785{padding-top: 15px !important;background-color: #ffffff !important;}”]01\/07\/2021<\/span>\u00a0Convocatoria de Junta General Ordinaria y Extraordinaria de Socios 16 de julio de 2021<\/span><\/p>\n

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Convocatoria de Junta General Ordinaria y Extraordinaria de Socios 16 de julio de 2021<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1617792696153{padding-top: 15px !important;background-color: #ffffff !important;}”]07\/04\/2021<\/span>\u00a0Convocatoria de Junta General Ordinaria de Socios 23 de abril de 2021<\/span><\/p>\n

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Convocatoria de Junta General Ordinaria de Socios 23 de abril de 2021<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1612872045087{padding-top: 15px !important;background-color: #ffffff !important;}”]08\/02\/2021<\/span>\u00a0Convocatoria de Junta General Extraordinaria de Socios 23 de febrero de 2021<\/span><\/p>\n

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Convocatoria de Junta General Extraordinaria de Socios 23 de febrero de 2021<\/a><\/p>\n

Convocatoria de Xunta Xeral Extraordinaria de Socios 23 de febreiro de 2021<\/a><\/p>\n

Invitaci\u00f3n a los acreedores para participar en el proceso de ampliaci\u00f3n de capital no dineraria<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597834515750{padding-top: 15px !important;background-color: #ffffff !important;}”]12\/08\/2020<\/span> Communication of the notice given to Nueva Pescanova regarding the Court order pursuant to which the Refinancing Agreement is lawfully sanctioned<\/span><\/p>\n

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Communication of the notice given to Nueva Pescanova regarding the Court order pursuant to which the Refinancing Agreement is lawfully sanctioned<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597836950414{padding-top: 15px !important;background-color: #ffffff !important;}”]02\/07\/2020<\/span> Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n y ejercicio de opciones de capitalizaci\u00f3n o quita<\/span><\/p>\n

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1. Comunicaci\u00f3n<\/a>
\n2. Invitaci\u00f3n para adherirse al Acuerdo de Refinanciaci\u00f3n<\/a>
\n3. Resumen de los principales t\u00e9rminos del Aumento de Capital. Ap\u00e9ndice 1<\/a>
\n4. Bolet\u00edn de Adhesi\u00f3n al Acuerdo de Refinanciaci\u00f3n. Ap\u00e9ndice 2.1<\/a>
\n5. Bolet\u00edn de Comunicaci\u00f3n de opci\u00f3n por extensi\u00f3n de efectos del Acuerdo de Refinanciaci\u00f3n. Ap\u00e9ndice 2.2<\/a>
\n6. Solicitud de Informaci\u00f3n Adicional. Ap\u00e9ndice 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597837473333{padding-top: 15px !important;background-color: #ffffff !important;}”]02\/07\/2020<\/span> Invitation to join the Refinancing Agreement and exercise options for capitalization or write-off<\/span><\/p>\n

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1. Notice<\/a>
\n2. Invitation to join Refinancing Agreement<\/a>
\n3. Summary of Capital Increase main terms. Appendix 1<\/a>
\n4. Form. Adherence to Refinancing Agreement. Appendix 2.1<\/a>
\n5. Form. Notice of option due to extension of effects of Refinancing Agreement. Appendix 2.2<\/a>
\n6. Additional Information Request. Appendix 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1592067102781{padding-top: 15px !important;background-color: #ffffff !important;}”]27\/03\/2020<\/span> Convocatoria de Junta General de Socios 13 de Abril de 2020<\/span><\/p>\n

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Convocatoria de Junta General de Socios 13 de Abril de 2020<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1592067084859{padding-top: 15px !important;background-color: #ffffff !important;}”]10\/06\/2019<\/span> Convocatoria de Junta General de Socios 26 de Junio de 2019<\/span><\/p>\n

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Convocatoria de Junta General de Socios 26 de Junio de 2019<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1528968973085{padding-top: 15px !important;background-color: #ffffff !important;}”]14\/06\/2018<\/span> Convocatoria de Junta General de Socios 29 de Junio de 2018<\/span><\/p>\n

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Convocatoria Junta General de Socios 29 de junio 2018<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1516033499997{padding-top: 15px !important;background-color: #ffffff !important;}”]5\/12\/2017<\/span> Convocatoria de Junta Extraordinaria 21 de diciembre de 2017<\/span><\/p>\n

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Convocatoria de Junta Extraordinaria 21 de diciembre de 2017<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1518079693836{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517255696895{padding-top: 15px !important;background-color: #ffffff !important;}”]8\/6\/2017<\/span> Junta General 27 de junio de 2017<\/span><\/p>\n

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Convocatoria Junta General de Socios 27 de junio<\/a><\/p>\n

Propuestas de acuerdos para votal en la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517255778388{padding-top: 15px !important;background-color: #ffffff !important;}”]4\/4\/2017<\/span> Junta General Extraordinaria 19 de abril de 2017<\/span><\/p>\n

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Convocatoria de Junta<\/a>
\nPropuestas de acuerdos para votar por la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276115128{padding-top: 15px !important;}”]15\/3\/2017<\/span> Comunicaci\u00f3n de apertura de plazo adicional<\/span><\/p>\n

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Comunicaci\u00f3n de apertura de plazo adicional<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513275813817{padding-top: 15px !important;}”]15\/3\/2017<\/span> Notice regarding the starting of the extended period<\/span><\/p>\n

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Notice regarding the starting of the extended period<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276320001{padding-top: 15px !important;}”]24\/2\/2017<\/span> Comunicaci\u00f3n de pr\u00f3rroga<\/span><\/p>\n

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Comunicaci\u00f3n de pr\u00f3rroga<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276410053{padding-top: 15px !important;}”]24\/2\/2017<\/span> Extension Notice<\/span><\/p>\n

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Extension Notice<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256023492{padding-top: 15px !important;}”]26\/1\/2017<\/span> Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n y ejercicio de opciones de capitalizaci\u00f3n o quita<\/span><\/p>\n

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1. Comunicaci\u00f3n<\/a>
\n2. Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n<\/a>
\n3. Resumen de los principales terminos del aumento de capital Ap\u00e9ndice 1<\/a>
\n4. Bolet\u00edn Adhesi\u00f3n al acuerdo de refinanciaci\u00f3n Ap\u00e9ndice 2.1<\/a>
\n5. Bolet\u00edn No Adhesi\u00f3n al acuerdo de refinanciaci\u00f3n Ap\u00e9ndice 2.2<\/a>
\n6. Solicitud de informaci\u00f3n adicional Ap\u00e9ndice 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256093945{padding-top: 15px !important;}”]26\/1\/2017<\/span> Invitation to join the Refinancing Agreement and exercise options for capitalization or write-off<\/span><\/p>\n

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1. Notice<\/a>
\n2. Invitation<\/a>
\n3. Summary of the Capital Increase main terms Schedule 1<\/a>
\n4. Bulletin Accession to Nueva Pescanova Refinancing Agreement Schedule 2.1<\/a>
\n5. Bulletin Non Accession to Nueva Pescanova Refinancing Agreement Schedule 2.2<\/a>
\n6. Additional Information Request Schedule 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256110132{padding-top: 15px !important;}”]13\/6\/2016<\/span> Junta General Ordinaria de Socios el 28 de Junio de 2016<\/span><\/p>\n

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Convocatoria<\/a>
\nPropuestas de acuerdos que se someter\u00e1n a la aprobaci\u00f3n de la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256124277{padding-top: 15px !important;}”]10\/2\/2016<\/span> Cr\u00e9dito Supersenior<\/span><\/p>\n

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Carta del Administrador \u00danico de Nueva Pescanova, S.L.<\/a>
\nDocumento de Invitaci\u00f3n a participar en el Cr\u00e9dito Super Senior de Nueva Pescanova, S.L.<\/a>
\nCarta de Manifestaci\u00f3n de Inter\u00e9s<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256153464{padding-top: 15px !important;}”]10\/2\/2016<\/span> Convocatoria de Junta General Extraordinaria de Nueva Pescanova, S.L.<\/span><\/p>\n

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Convocatoria de Junta General Extraordinaria<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256596148{padding-top: 15px !important;}”]19\/11\/2015<\/span> Escritura de Fusi\u00f3n por Absorci\u00f3n y doble Segregaci\u00f3n inscrita<\/span><\/p>\n

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Escritura de Fusi\u00f3n por Absorci\u00f3n y doble Segregaci\u00f3n inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256643077{padding-top: 15px !important;}”]11\/11\/2015<\/span> Modificaci\u00f3n de Estatutos (Adopci\u00f3n de acuerdos) inscrita<\/span><\/p>\n

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Modificaci\u00f3n de Estatutos (Adopci\u00f3n de acuerdos) inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256669160{padding-top: 15px !important;}”]11\/11\/2015<\/span> Convocatoria de Junta General Extraordinaria 26 de noviembre de 2015<\/span><\/p>\n

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Convocatoria de Junta General Extraordinaria 26 de noviembre de 2015<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517257099003{padding-top: 15px !important;}”]6\/10\/2015<\/span> Capital Increase of Nueva Pescanov, S.L.U.<\/span><\/p>\n

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1.- Instructions<\/a>
\n2.- Acquisition form for Underwritters – Second Round<\/a>
\n3.- Acquisition form for Underwriters – First Round<\/a>
\n4.- Acquisition form for Creditors – Second Round<\/a>
\n5.- Acquisition form for Creditors – First Round<\/a>
\n6.- Acquisition form – Incomplete Acquisition<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256897049{padding-top: 15px !important;}”]2\/10\/2015<\/span> Aumento de Capital de Nueva Pescanova, S.L<\/span><\/p>\n

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1.- Instrucciones-boletin-de-asuncion<\/a>
\n2.- Boletin Asuncion de las Entidades Aseguradoras (primera vuelta)<\/a>
\n3.- Boletin Asuncion de las Entidades Aseguradoras (segunda vuelta)<\/a>
\n4.- Boletin Asuncion de las Entidades Aseguradoras (tercera vuelta)<\/a>
\n5.- Boletin Asuncion de los Acreedores (primera vuelta)<\/a>
\n6.- Boletin Asuncion de los Acreedores (segunda vuelta)<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513326471335{padding-top: 15px !important;}”]2\/10\/2015<\/span> Hecho Relevante Ejecuci\u00f3n Autorizaci\u00f3n de la junta<\/span><\/p>\n

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Hecho Relevante Ejecuci\u00f3n Autorizaci\u00f3n de la junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513327226935{padding-top: 15px !important;}”]18\/8\/2015<\/span> Proyecto Fusi\u00f3n y Doble Segregaci\u00f3n (versi\u00f3n final con anexos)<\/span><\/p>\n

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Proyecto Fusi\u00f3n y Doble Segregaci\u00f3n (versi\u00f3n final con anexos)<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513327217432{padding-top: 15px !important;}”]30\/6\/2015<\/span> Constituci\u00f3n de Nueva Pescanova, S.L. inscrita<\/span><\/p>\n

\n

Constituci\u00f3n de Nueva Pescanova, S.L. inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”titulo”]Notifications[\/vc_column_text][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597834515750{padding-top: 15px !important;background-color: #ffffff !important;}”]12\/08\/2020<\/span> Communication of the notice given to Nueva Pescanova regarding the Court order pursuant to which the Refinancing Agreement is lawfully sanctioned<\/span><\/p>\n

\n

Communication of the notice given to Nueva Pescanova regarding the Court order pursuant to which the Refinancing Agreement is lawfully sanctioned<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597836950414{padding-top: 15px !important;background-color: #ffffff !important;}”]02\/07\/2020<\/span> Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n y ejercicio de opciones de capitalizaci\u00f3n o quita<\/span><\/p>\n

\n

1. Comunicaci\u00f3n<\/a>
\n2. Invitaci\u00f3n para adherirse al Acuerdo de Refinanciaci\u00f3n<\/a>
\n3. Resumen de los principales t\u00e9rminos del Aumento de Capital. Ap\u00e9ndice 1<\/a>
\n4. Bolet\u00edn de Adhesi\u00f3n al Acuerdo de Refinanciaci\u00f3n. Ap\u00e9ndice 2.1<\/a>
\n5. Bolet\u00edn de Comunicaci\u00f3n de opci\u00f3n por extensi\u00f3n de efectos del Acuerdo de Refinanciaci\u00f3n. Ap\u00e9ndice 2.2<\/a>
\n6. Solicitud de Informaci\u00f3n Adicional. Ap\u00e9ndice 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597837473333{padding-top: 15px !important;background-color: #ffffff !important;}”]02\/07\/2020<\/span> Invitation to join the Refinancing Agreement and exercise options for capitalization or write-off<\/span><\/p>\n

\n

1. Notice<\/a>
\n2. Invitation to join Refinancing Agreement<\/a>
\n3. Summary of Capital Increase main terms. Appendix 1<\/a>
\n4. Form. Adherence to Refinancing Agreement. Appendix 2.1<\/a>
\n5. Form. Notice of option due to extension of effects of Refinancing Agreement. Appendix 2.2<\/a>
\n6. Additional Information Request. Appendix 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1592075977521{padding-top: 15px !important;background-color: #ffffff !important;}”]13\/06\/2020<\/span> Convocatoria de Junta General de Socios 29 de Junio de 2020<\/span><\/p>\n

\n

Convocatoria de Junta General de Socios 29 de Junio de 2020<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1592067102781{padding-top: 15px !important;background-color: #ffffff !important;}”]27\/03\/2020<\/span> Convocatoria de Junta General de Socios 13 de Abril de 2020<\/span><\/p>\n

\n

Convocatoria de Junta General de Socios 13 de Abril de 2020<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1592067084859{padding-top: 15px !important;background-color: #ffffff !important;}”]10\/06\/2019<\/span> Convocatoria de Junta General de Socios 26 de Junio de 2019<\/span><\/p>\n

\n

Convocatoria de Junta General de Socios 26 de Junio de 2019<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1528968973085{padding-top: 15px !important;background-color: #ffffff !important;}”]14\/06\/2018<\/span> Convocatoria de Junta General de Socios 29 de Junio de 2018<\/span><\/p>\n

\n

Convocatoria Junta General de Socios 29 de junio 2018<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1516033499997{padding-top: 15px !important;background-color: #ffffff !important;}”]5\/12\/2017<\/span> Convocatoria de Junta Extraordinaria 21 de diciembre de 2017<\/span><\/p>\n

\n

Convocatoria de Junta Extraordinaria 21 de diciembre de 2017<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1518079693836{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517255696895{padding-top: 15px !important;background-color: #ffffff !important;}”]8\/6\/2017<\/span> Junta General 27 de junio de 2017<\/span><\/p>\n

\n

Convocatoria Junta General de Socios 27 de junio<\/a><\/p>\n

Propuestas de acuerdos para votal en la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517255778388{padding-top: 15px !important;background-color: #ffffff !important;}”]4\/4\/2017<\/span> Junta General Extraordinaria 19 de abril de 2017<\/span><\/p>\n

\n

Convocatoria de Junta<\/a>
\nPropuestas de acuerdos para votar por la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276115128{padding-top: 15px !important;}”]15\/3\/2017<\/span> Comunicaci\u00f3n de apertura de plazo adicional<\/span><\/p>\n

\n

Comunicaci\u00f3n de apertura de plazo adicional<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513275813817{padding-top: 15px !important;}”]15\/3\/2017<\/span> Notice regarding the starting of the extended period<\/span><\/p>\n

\n

Notice regarding the starting of the extended period<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276320001{padding-top: 15px !important;}”]24\/2\/2017<\/span> Comunicaci\u00f3n de pr\u00f3rroga<\/span><\/p>\n

\n

Comunicaci\u00f3n de pr\u00f3rroga<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276410053{padding-top: 15px !important;}”]24\/2\/2017<\/span> Extension Notice<\/span><\/p>\n

\n

Extension Notice<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256023492{padding-top: 15px !important;}”]26\/1\/2017<\/span> Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n y ejercicio de opciones de capitalizaci\u00f3n o quita<\/span><\/p>\n

\n

1. Comunicaci\u00f3n<\/a>
\n2. Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n<\/a>
\n3. Resumen de los principales terminos del aumento de capital Ap\u00e9ndice 1<\/a>
\n4. Bolet\u00edn Adhesi\u00f3n al acuerdo de refinanciaci\u00f3n Ap\u00e9ndice 2.1<\/a>
\n5. Bolet\u00edn No Adhesi\u00f3n al acuerdo de refinanciaci\u00f3n Ap\u00e9ndice 2.2<\/a>
\n6. Solicitud de informaci\u00f3n adicional Ap\u00e9ndice 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256093945{padding-top: 15px !important;}”]26\/1\/2017<\/span> Invitation to join the Refinancing Agreement and exercise options for capitalization or write-off<\/span><\/p>\n

\n

1. Notice<\/a>
\n2. Invitation<\/a>
\n3. Summary of the Capital Increase main terms Schedule 1<\/a>
\n4. Bulletin Accession to Nueva Pescanova Refinancing Agreement Schedule 2.1<\/a>
\n5. Bulletin Non Accession to Nueva Pescanova Refinancing Agreement Schedule 2.2<\/a>
\n6. Additional Information Request Schedule 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256110132{padding-top: 15px !important;}”]13\/6\/2016<\/span> Junta General Ordinaria de Socios el 28 de Junio de 2016<\/span><\/p>\n

\n

Convocatoria<\/a>
\nPropuestas de acuerdos que se someter\u00e1n a la aprobaci\u00f3n de la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256124277{padding-top: 15px !important;}”]10\/2\/2016<\/span> Cr\u00e9dito Supersenior<\/span><\/p>\n

\n

Carta del Administrador \u00danico de Nueva Pescanova, S.L.<\/a>
\nDocumento de Invitaci\u00f3n a participar en el Cr\u00e9dito Super Senior de Nueva Pescanova, S.L.<\/a>
\nCarta de Manifestaci\u00f3n de Inter\u00e9s<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256153464{padding-top: 15px !important;}”]10\/2\/2016<\/span> Convocatoria de Junta General Extraordinaria de Nueva Pescanova, S.L.<\/span><\/p>\n

\n

Convocatoria de Junta General Extraordinaria<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256596148{padding-top: 15px !important;}”]19\/11\/2015<\/span> Escritura de Fusi\u00f3n por Absorci\u00f3n y doble Segregaci\u00f3n inscrita<\/span><\/p>\n

\n

Escritura de Fusi\u00f3n por Absorci\u00f3n y doble Segregaci\u00f3n inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256643077{padding-top: 15px !important;}”]11\/11\/2015<\/span> Modificaci\u00f3n de Estatutos (Adopci\u00f3n de acuerdos) inscrita<\/span><\/p>\n

\n

Modificaci\u00f3n de Estatutos (Adopci\u00f3n de acuerdos) inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256669160{padding-top: 15px !important;}”]11\/11\/2015<\/span> Convocatoria de Junta General Extraordinaria 26 de noviembre de 2015<\/span><\/p>\n

\n

Convocatoria de Junta General Extraordinaria 26 de noviembre de 2015<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517257099003{padding-top: 15px !important;}”]6\/10\/2015<\/span> Capital Increase of Nueva Pescanov, S.L.U.<\/span><\/p>\n

\n

1.- Instructions<\/a>
\n2.- Acquisition form for Underwritters – Second Round<\/a>
\n3.- Acquisition form for Underwriters – First Round<\/a>
\n4.- Acquisition form for Creditors – Second Round<\/a>
\n5.- Acquisition form for Creditors – First Round<\/a>
\n6.- Acquisition form – Incomplete Acquisition<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256897049{padding-top: 15px !important;}”]2\/10\/2015<\/span> Aumento de Capital de Nueva Pescanova, S.L<\/span><\/p>\n

\n

1.- Instrucciones-boletin-de-asuncion<\/a>
\n2.- Boletin Asuncion de las Entidades Aseguradoras (primera vuelta)<\/a>
\n3.- Boletin Asuncion de las Entidades Aseguradoras (segunda vuelta)<\/a>
\n4.- Boletin Asuncion de las Entidades Aseguradoras (tercera vuelta)<\/a>
\n5.- Boletin Asuncion de los Acreedores (primera vuelta)<\/a>
\n6.- Boletin Asuncion de los Acreedores (segunda vuelta)<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513326471335{padding-top: 15px !important;}”]2\/10\/2015<\/span> Hecho Relevante Ejecuci\u00f3n Autorizaci\u00f3n de la junta<\/span><\/p>\n

\n

Hecho Relevante Ejecuci\u00f3n Autorizaci\u00f3n de la junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513327226935{padding-top: 15px !important;}”]18\/8\/2015<\/span> Proyecto Fusi\u00f3n y Doble Segregaci\u00f3n (versi\u00f3n final con anexos)<\/span><\/p>\n

\n

Proyecto Fusi\u00f3n y Doble Segregaci\u00f3n (versi\u00f3n final con anexos)<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513327217432{padding-top: 15px !important;}”]30\/6\/2015<\/span> Constituci\u00f3n de Nueva Pescanova, S.L. inscrita<\/span><\/p>\n

\n

Constituci\u00f3n de Nueva Pescanova, S.L. inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=”titulo”]Notifications[\/vc_column_text][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597834515750{padding-top: 15px !important;background-color: #ffffff !important;}”]12\/08\/2020<\/span> Communication of the notice given to Nueva Pescanova regarding the Court order pursuant to which the Refinancing Agreement is lawfully sanctioned<\/span><\/p>\n

\n

Communication of the notice given to Nueva Pescanova regarding the Court order pursuant to which the Refinancing Agreement is lawfully sanctioned<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597836950414{padding-top: 15px !important;background-color: #ffffff !important;}”]02\/07\/2020<\/span> Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n y ejercicio de opciones de capitalizaci\u00f3n o quita<\/span><\/p>\n

\n

1. Comunicaci\u00f3n<\/a>
\n2. Invitaci\u00f3n para adherirse al Acuerdo de Refinanciaci\u00f3n<\/a>
\n3. Resumen de los principales t\u00e9rminos del Aumento de Capital. Ap\u00e9ndice 1<\/a>
\n4. Bolet\u00edn de Adhesi\u00f3n al Acuerdo de Refinanciaci\u00f3n. Ap\u00e9ndice 2.1<\/a>
\n5. Bolet\u00edn de Comunicaci\u00f3n de opci\u00f3n por extensi\u00f3n de efectos del Acuerdo de Refinanciaci\u00f3n. Ap\u00e9ndice 2.2<\/a>
\n6. Solicitud de Informaci\u00f3n Adicional. Ap\u00e9ndice 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1597837473333{padding-top: 15px !important;background-color: #ffffff !important;}”]02\/07\/2020<\/span> Invitation to join the Refinancing Agreement and exercise options for capitalization or write-off<\/span><\/p>\n

\n

1. Notice<\/a>
\n2. Invitation to join Refinancing Agreement<\/a>
\n3. Summary of Capital Increase main terms. Appendix 1<\/a>
\n4. Form. Adherence to Refinancing Agreement. Appendix 2.1<\/a>
\n5. Form. Notice of option due to extension of effects of Refinancing Agreement. Appendix 2.2<\/a>
\n6. Additional Information Request. Appendix 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1592075977521{padding-top: 15px !important;background-color: #ffffff !important;}”]13\/06\/2020<\/span> Convocatoria de Junta General de Socios 29 de Junio de 2020<\/span><\/p>\n

\n

Convocatoria de Junta General de Socios 29 de Junio de 2020<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1592067102781{padding-top: 15px !important;background-color: #ffffff !important;}”]27\/03\/2020<\/span> Convocatoria de Junta General de Socios 13 de Abril de 2020<\/span><\/p>\n

\n

Convocatoria de Junta General de Socios 13 de Abril de 2020<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1592067084859{padding-top: 15px !important;background-color: #ffffff !important;}”]10\/06\/2019<\/span> Convocatoria de Junta General de Socios 26 de Junio de 2019<\/span><\/p>\n

\n

Convocatoria de Junta General de Socios 26 de Junio de 2019<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1528968973085{padding-top: 15px !important;background-color: #ffffff !important;}”]14\/06\/2018<\/span> Convocatoria de Junta General de Socios 29 de Junio de 2018<\/span><\/p>\n

\n

Convocatoria Junta General de Socios 29 de junio 2018<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1517255606275{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1516033499997{padding-top: 15px !important;background-color: #ffffff !important;}”]5\/12\/2017<\/span> Convocatoria de Junta Extraordinaria 21 de diciembre de 2017<\/span><\/p>\n

\n

Convocatoria de Junta Extraordinaria 21 de diciembre de 2017<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1518079693836{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517255696895{padding-top: 15px !important;background-color: #ffffff !important;}”]8\/6\/2017<\/span> Junta General 27 de junio de 2017<\/span><\/p>\n

\n

Convocatoria Junta General de Socios 27 de junio<\/a><\/p>\n

Propuestas de acuerdos para votal en la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517255778388{padding-top: 15px !important;background-color: #ffffff !important;}”]4\/4\/2017<\/span> Junta General Extraordinaria 19 de abril de 2017<\/span><\/p>\n

\n

Convocatoria de Junta<\/a>
\nPropuestas de acuerdos para votar por la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276115128{padding-top: 15px !important;}”]15\/3\/2017<\/span> Comunicaci\u00f3n de apertura de plazo adicional<\/span><\/p>\n

\n

Comunicaci\u00f3n de apertura de plazo adicional<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513275813817{padding-top: 15px !important;}”]15\/3\/2017<\/span> Notice regarding the starting of the extended period<\/span><\/p>\n

\n

Notice regarding the starting of the extended period<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276320001{padding-top: 15px !important;}”]24\/2\/2017<\/span> Comunicaci\u00f3n de pr\u00f3rroga<\/span><\/p>\n

\n

Comunicaci\u00f3n de pr\u00f3rroga<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513276410053{padding-top: 15px !important;}”]24\/2\/2017<\/span> Extension Notice<\/span><\/p>\n

\n

Extension Notice<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256023492{padding-top: 15px !important;}”]26\/1\/2017<\/span> Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n y ejercicio de opciones de capitalizaci\u00f3n o quita<\/span><\/p>\n

\n

1. Comunicaci\u00f3n<\/a>
\n2. Invitaci\u00f3n para adherirse al acuerdo de refinanciaci\u00f3n<\/a>
\n3. Resumen de los principales terminos del aumento de capital Ap\u00e9ndice 1<\/a>
\n4. Bolet\u00edn Adhesi\u00f3n al acuerdo de refinanciaci\u00f3n Ap\u00e9ndice 2.1<\/a>
\n5. Bolet\u00edn No Adhesi\u00f3n al acuerdo de refinanciaci\u00f3n Ap\u00e9ndice 2.2<\/a>
\n6. Solicitud de informaci\u00f3n adicional Ap\u00e9ndice 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256093945{padding-top: 15px !important;}”]26\/1\/2017<\/span> Invitation to join the Refinancing Agreement and exercise options for capitalization or write-off<\/span><\/p>\n

\n

1. Notice<\/a>
\n2. Invitation<\/a>
\n3. Summary of the Capital Increase main terms Schedule 1<\/a>
\n4. Bulletin Accession to Nueva Pescanova Refinancing Agreement Schedule 2.1<\/a>
\n5. Bulletin Non Accession to Nueva Pescanova Refinancing Agreement Schedule 2.2<\/a>
\n6. Additional Information Request Schedule 3<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256110132{padding-top: 15px !important;}”]13\/6\/2016<\/span> Junta General Ordinaria de Socios el 28 de Junio de 2016<\/span><\/p>\n

\n

Convocatoria<\/a>
\nPropuestas de acuerdos que se someter\u00e1n a la aprobaci\u00f3n de la Junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256124277{padding-top: 15px !important;}”]10\/2\/2016<\/span> Cr\u00e9dito Supersenior<\/span><\/p>\n

\n

Carta del Administrador \u00danico de Nueva Pescanova, S.L.<\/a>
\nDocumento de Invitaci\u00f3n a participar en el Cr\u00e9dito Super Senior de Nueva Pescanova, S.L.<\/a>
\nCarta de Manifestaci\u00f3n de Inter\u00e9s<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256153464{padding-top: 15px !important;}”]10\/2\/2016<\/span> Convocatoria de Junta General Extraordinaria de Nueva Pescanova, S.L.<\/span><\/p>\n

\n

Convocatoria de Junta General Extraordinaria<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256596148{padding-top: 15px !important;}”]19\/11\/2015<\/span> Escritura de Fusi\u00f3n por Absorci\u00f3n y doble Segregaci\u00f3n inscrita<\/span><\/p>\n

\n

Escritura de Fusi\u00f3n por Absorci\u00f3n y doble Segregaci\u00f3n inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256643077{padding-top: 15px !important;}”]11\/11\/2015<\/span> Modificaci\u00f3n de Estatutos (Adopci\u00f3n de acuerdos) inscrita<\/span><\/p>\n

\n

Modificaci\u00f3n de Estatutos (Adopci\u00f3n de acuerdos) inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256669160{padding-top: 15px !important;}”]11\/11\/2015<\/span> Convocatoria de Junta General Extraordinaria 26 de noviembre de 2015<\/span><\/p>\n

\n

Convocatoria de Junta General Extraordinaria 26 de noviembre de 2015<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517257099003{padding-top: 15px !important;}”]6\/10\/2015<\/span> Capital Increase of Nueva Pescanov, S.L.U.<\/span><\/p>\n

\n

1.- Instructions<\/a>
\n2.- Acquisition form for Underwritters – Second Round<\/a>
\n3.- Acquisition form for Underwriters – First Round<\/a>
\n4.- Acquisition form for Creditors – Second Round<\/a>
\n5.- Acquisition form for Creditors – First Round<\/a>
\n6.- Acquisition form – Incomplete Acquisition<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1517256897049{padding-top: 15px !important;}”]2\/10\/2015<\/span> Aumento de Capital de Nueva Pescanova, S.L<\/span><\/p>\n

\n

1.- Instrucciones-boletin-de-asuncion<\/a>
\n2.- Boletin Asuncion de las Entidades Aseguradoras (primera vuelta)<\/a>
\n3.- Boletin Asuncion de las Entidades Aseguradoras (segunda vuelta)<\/a>
\n4.- Boletin Asuncion de las Entidades Aseguradoras (tercera vuelta)<\/a>
\n5.- Boletin Asuncion de los Acreedores (primera vuelta)<\/a>
\n6.- Boletin Asuncion de los Acreedores (segunda vuelta)<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513326471335{padding-top: 15px !important;}”]2\/10\/2015<\/span> Hecho Relevante Ejecuci\u00f3n Autorizaci\u00f3n de la junta<\/span><\/p>\n

\n

Hecho Relevante Ejecuci\u00f3n Autorizaci\u00f3n de la junta<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513327226935{padding-top: 15px !important;}”]18\/8\/2015<\/span> Proyecto Fusi\u00f3n y Doble Segregaci\u00f3n (versi\u00f3n final con anexos)<\/span><\/p>\n

\n

Proyecto Fusi\u00f3n y Doble Segregaci\u00f3n (versi\u00f3n final con anexos)<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=”.vc_custom_1513275206695{margin-top: 20px !important;margin-bottom: 0px !important;padding-bottom: 0px !important;}” el_class=”descargas”][vc_column_inner][vc_column_text css=”.vc_custom_1513327217432{padding-top: 15px !important;}”]30\/6\/2015<\/span> Constituci\u00f3n de Nueva Pescanova, S.L. inscrita<\/span><\/p>\n

\n

Constituci\u00f3n de Nueva Pescanova, S.L. inscrita<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=”50px”][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

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