{"id":6454,"date":"2026-05-05T08:51:31","date_gmt":"2026-05-05T06:51:31","guid":{"rendered":"https:\/\/aitasa.es\/aitasa-ampliara-la-seva-planta-daigua-regenerada\/"},"modified":"2026-07-09T14:24:57","modified_gmt":"2026-07-09T12:24:57","slug":"junta-genera-ordinaria-accionistes","status":"publish","type":"post","link":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/","title":{"rendered":"JUNTA GENERAL ORDIN\u00c0RIA D’ACCIONISTES"},"content":{"rendered":"\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Medis<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t\t

08\/05\/26<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t

JUNTA GENERAL ORDIN\u00c0RIA D'ACCIONISTES<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Per acord del Consell d’Administraci\u00f3, es convoca els Accionistes de la Societat per a la celebraci\u00f3 de la Junta General Ordin\u00e0ria d’Accionistes, que tindr\u00e0 lloc a Tarragona el pr\u00f2xim dia 11 de juny de 2026, a les 13:00 hores, a les instal\u00b7lacions d’AIG\u00dcES INDUSTRIALS DE TARRAGONA, S.A., Carrer Dotze s\/n, 43100, Bonavista (Tarragona), per a sotmetre a examen i aprovaci\u00f3 els assumptes que es recullen en el seg\u00fcent:<\/p>

<\/p>

ORDRE DEL DIA<\/p>

\u00b7 Informe del president i del conseller delegat.<\/p>

\u00b7 Examen i aprovaci\u00f3, si escau, dels Comptes Anuals – Balan\u00e7, Compte de P\u00e8rdues i Guanys, Mem\u00f2ria- de l’exercici 2025.<\/p>

\u00b7 Proposta d’aplicaci\u00f3 de resultats de l’exercici 2025.<\/p>

\u00b7 Determinaci\u00f3 de tarifes 2026.<\/p>

\u00b7 Projectes en curs.<\/p>

\u00b7 Comunicaci\u00f3 AITASA.<\/p>

\u00b7 Delegaci\u00f3 de facultats per a formalitzar i elevar a p\u00fablics els acords adoptats.<\/p>

\u00b7 Designaci\u00f3 d’interventors per a l’aprovaci\u00f3 de l’acta de la Junta.<\/p>

\u00b7 Precs i preguntes.<\/p>

<\/p>

Es fa constar que els Socis podran exercir el seu dret d’informaci\u00f3 segons el que preveu el Text Ref\u00f3s de la Llei de Societats de Capital i, especialment, el dret que assisteix els Socis d’obtenir de la Societat, de forma immediata i gratu\u00efta, els documents relatius als punts de l’Ordre del dia que han de ser sotmesos a l’aprovaci\u00f3 de la Junta.<\/p>

Tarragona, 5 de maig de 2026<\/p>

EL SECRETARI DEL CONSELL D’ADMINISTRACI\u00d3<\/p>

Fdo.: C\u00e9sar Meler Maura<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"\"\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\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Medis 08\/05\/26 JUNTA GENERAL ORDIN\u00c0RIA D’ACCIONISTES Per acord del Consell d’Administraci\u00f3, es convoca els Accionistes de la Societat per a la celebraci\u00f3 de la Junta General Ordin\u00e0ria d’Accionistes, que tindr\u00e0 lloc a Tarragona el pr\u00f2xim dia 11 de juny de 2026, a les 13:00 hores, a les instal\u00b7lacions d’AIG\u00dcES INDUSTRIALS DE TARRAGONA, S.A., Carrer Dotze […]<\/p>\n","protected":false},"author":1,"featured_media":6358,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[18],"class_list":["post-6454","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-convocatories","tag-noticies"],"yoast_head":"\nJUNTA GENERAL ORDIN\u00c0RIA D'ACCIONISTES - Aitasa<\/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:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"JUNTA GENERAL ORDIN\u00c0RIA D'ACCIONISTES - Aitasa\" \/>\n<meta property=\"og:description\" content=\"Medis 08\/05\/26 JUNTA GENERAL ORDIN\u00c0RIA D’ACCIONISTES Per acord del Consell d’Administraci\u00f3, es convoca els Accionistes de la Societat per a la celebraci\u00f3 de la Junta General Ordin\u00e0ria d’Accionistes, que tindr\u00e0 lloc a Tarragona el pr\u00f2xim dia 11 de juny de 2026, a les 13:00 hores, a les instal\u00b7lacions d’AIG\u00dcES INDUSTRIALS DE TARRAGONA, S.A., Carrer Dotze […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/\" \/>\n<meta property=\"og:site_name\" content=\"Aitasa\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-05T06:51:31+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-09T12:24:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/aitasa.es\/wp-content\/uploads\/2026\/04\/Agua-Clorada.png\" \/>\n\t<meta property=\"og:image:width\" content=\"719\" \/>\n\t<meta property=\"og:image:height\" content=\"705\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"41T4S4\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrit per\" \/>\n\t<meta name=\"twitter:data1\" content=\"41T4S4\" \/>\n\t<meta name=\"twitter:label2\" content=\"Temps estimat de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/\"},\"author\":{\"name\":\"41T4S4\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/#\\\/schema\\\/person\\\/fe68f8157cb6a1c6c1a554a84ae87105\"},\"headline\":\"JUNTA GENERAL ORDIN\u00c0RIA D’ACCIONISTES\",\"datePublished\":\"2026-05-05T06:51:31+00:00\",\"dateModified\":\"2026-07-09T12:24:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/\"},\"wordCount\":247,\"publisher\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/aitasa.es\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/Agua-Clorada.png\",\"keywords\":[\"Not\u00edcies\"],\"articleSection\":[\"Convocat\u00f2ries\"],\"inLanguage\":\"ca\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/\",\"url\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/\",\"name\":\"JUNTA GENERAL ORDIN\u00c0RIA D'ACCIONISTES - Aitasa\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/aitasa.es\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/Agua-Clorada.png\",\"datePublished\":\"2026-05-05T06:51:31+00:00\",\"dateModified\":\"2026-07-09T12:24:57+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/#breadcrumb\"},\"inLanguage\":\"ca\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ca\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/#primaryimage\",\"url\":\"https:\\\/\\\/aitasa.es\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/Agua-Clorada.png\",\"contentUrl\":\"https:\\\/\\\/aitasa.es\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/Agua-Clorada.png\",\"width\":719,\"height\":705},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/junta-genera-ordinaria-accionistes\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"JUNTA GENERAL ORDIN\u00c0RIA D’ACCIONISTES\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/#website\",\"url\":\"https:\\\/\\\/aitasa.es\\\/\",\"name\":\"Aitasa\",\"description\":\"| El agua que mueve la industria qu\u00edmica de Tarragona\",\"publisher\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/aitasa.es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ca\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/#organization\",\"name\":\"Aitasa\",\"url\":\"https:\\\/\\\/aitasa.es\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ca\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/aitasa.es\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/cropped-Captura-de-pantalla-2026-03-23-111020.png\",\"contentUrl\":\"https:\\\/\\\/aitasa.es\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/cropped-Captura-de-pantalla-2026-03-23-111020.png\",\"width\":866,\"height\":295,\"caption\":\"Aitasa\"},\"image\":{\"@id\":\"https:\\\/\\\/aitasa.es\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.linkedin.com\\\/company\\\/aitasa\",\"https:\\\/\\\/www.youtube.com\\\/@aitasa\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/aitasa.es\\\/#\\\/schema\\\/person\\\/fe68f8157cb6a1c6c1a554a84ae87105\",\"name\":\"41T4S4\",\"sameAs\":[\"http:\\\/\\\/aitasa.es\"],\"url\":\"https:\\\/\\\/aitasa.es\\\/ca\\\/author\\\/41t4s4\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"JUNTA GENERAL ORDIN\u00c0RIA D'ACCIONISTES - Aitasa","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:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/","og_locale":"ca_ES","og_type":"article","og_title":"JUNTA GENERAL ORDIN\u00c0RIA D'ACCIONISTES - Aitasa","og_description":"Medis 08\/05\/26 JUNTA GENERAL ORDIN\u00c0RIA D’ACCIONISTES Per acord del Consell d’Administraci\u00f3, es convoca els Accionistes de la Societat per a la celebraci\u00f3 de la Junta General Ordin\u00e0ria d’Accionistes, que tindr\u00e0 lloc a Tarragona el pr\u00f2xim dia 11 de juny de 2026, a les 13:00 hores, a les instal\u00b7lacions d’AIG\u00dcES INDUSTRIALS DE TARRAGONA, S.A., Carrer Dotze […]","og_url":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/","og_site_name":"Aitasa","article_published_time":"2026-05-05T06:51:31+00:00","article_modified_time":"2026-07-09T12:24:57+00:00","og_image":[{"width":719,"height":705,"url":"https:\/\/aitasa.es\/wp-content\/uploads\/2026\/04\/Agua-Clorada.png","type":"image\/png"}],"author":"41T4S4","twitter_card":"summary_large_image","twitter_misc":{"Escrit per":"41T4S4","Temps estimat de lectura":"1 minut"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/#article","isPartOf":{"@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/"},"author":{"name":"41T4S4","@id":"https:\/\/aitasa.es\/#\/schema\/person\/fe68f8157cb6a1c6c1a554a84ae87105"},"headline":"JUNTA GENERAL ORDIN\u00c0RIA D’ACCIONISTES","datePublished":"2026-05-05T06:51:31+00:00","dateModified":"2026-07-09T12:24:57+00:00","mainEntityOfPage":{"@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/"},"wordCount":247,"publisher":{"@id":"https:\/\/aitasa.es\/#organization"},"image":{"@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/#primaryimage"},"thumbnailUrl":"https:\/\/aitasa.es\/wp-content\/uploads\/2026\/04\/Agua-Clorada.png","keywords":["Not\u00edcies"],"articleSection":["Convocat\u00f2ries"],"inLanguage":"ca"},{"@type":"WebPage","@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/","url":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/","name":"JUNTA GENERAL ORDIN\u00c0RIA D'ACCIONISTES - Aitasa","isPartOf":{"@id":"https:\/\/aitasa.es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/#primaryimage"},"image":{"@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/#primaryimage"},"thumbnailUrl":"https:\/\/aitasa.es\/wp-content\/uploads\/2026\/04\/Agua-Clorada.png","datePublished":"2026-05-05T06:51:31+00:00","dateModified":"2026-07-09T12:24:57+00:00","breadcrumb":{"@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/#breadcrumb"},"inLanguage":"ca","potentialAction":[{"@type":"ReadAction","target":["https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/"]}]},{"@type":"ImageObject","inLanguage":"ca","@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/#primaryimage","url":"https:\/\/aitasa.es\/wp-content\/uploads\/2026\/04\/Agua-Clorada.png","contentUrl":"https:\/\/aitasa.es\/wp-content\/uploads\/2026\/04\/Agua-Clorada.png","width":719,"height":705},{"@type":"BreadcrumbList","@id":"https:\/\/aitasa.es\/ca\/junta-genera-ordinaria-accionistes\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/aitasa.es\/ca\/"},{"@type":"ListItem","position":2,"name":"JUNTA GENERAL ORDIN\u00c0RIA D’ACCIONISTES"}]},{"@type":"WebSite","@id":"https:\/\/aitasa.es\/#website","url":"https:\/\/aitasa.es\/","name":"Aitasa","description":"| El agua que mueve la industria qu\u00edmica de Tarragona","publisher":{"@id":"https:\/\/aitasa.es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/aitasa.es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ca"},{"@type":"Organization","@id":"https:\/\/aitasa.es\/#organization","name":"Aitasa","url":"https:\/\/aitasa.es\/","logo":{"@type":"ImageObject","inLanguage":"ca","@id":"https:\/\/aitasa.es\/#\/schema\/logo\/image\/","url":"https:\/\/aitasa.es\/wp-content\/uploads\/2026\/03\/cropped-Captura-de-pantalla-2026-03-23-111020.png","contentUrl":"https:\/\/aitasa.es\/wp-content\/uploads\/2026\/03\/cropped-Captura-de-pantalla-2026-03-23-111020.png","width":866,"height":295,"caption":"Aitasa"},"image":{"@id":"https:\/\/aitasa.es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/company\/aitasa","https:\/\/www.youtube.com\/@aitasa"]},{"@type":"Person","@id":"https:\/\/aitasa.es\/#\/schema\/person\/fe68f8157cb6a1c6c1a554a84ae87105","name":"41T4S4","sameAs":["http:\/\/aitasa.es"],"url":"https:\/\/aitasa.es\/ca\/author\/41t4s4\/"}]}},"_links":{"self":[{"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/posts\/6454","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/comments?post=6454"}],"version-history":[{"count":3,"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/posts\/6454\/revisions"}],"predecessor-version":[{"id":6737,"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/posts\/6454\/revisions\/6737"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/media\/6358"}],"wp:attachment":[{"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/media?parent=6454"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/categories?post=6454"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aitasa.es\/ca\/wp-json\/wp\/v2\/tags?post=6454"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}