{"id":38644,"date":"2021-12-16T08:50:01","date_gmt":"2021-12-16T06:50:01","guid":{"rendered":"https:\/\/moreda.com\/news\/official-communications\/"},"modified":"2025-05-22T09:03:22","modified_gmt":"2025-05-22T07:03:22","slug":"official-communications","status":"publish","type":"page","link":"https:\/\/moreda.com\/en\/news\/official-communications\/","title":{"rendered":"Official communications"},"content":{"rendered":"\t\t
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OFFICIAL COMMUNICATIONS<\/h1>\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<\/div>\n\t\t<\/section>\n\t\t\t\t
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Home<\/span><\/div>\n\n\t\t\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Moreda Riviere Trefiler\u00edas<\/strong><\/p>\n

LIMITED COMPANY<\/strong><\/p>\n

Ordinary General Meeting of Shareholders 2025<\/strong><\/p>\n

The Sole Administrator calls the shareholders of the company to the Ordinary General Meeting that will take place at the registered office, located in Gij\u00f3n, Avda. Pr\u00edncipe de Asturias, s\/n, on June 24, 2025 at 12 p.m., at first call, and if necessary, the following day in the same place and at the same time, in second call, to deliberate and resolve the matters included in the following <\/p>\n

Order of the day<\/strong><\/p>\n

First.- Examination and approval, if applicable, of the corporate management, of the annual accounts and management report relating to the fiscal year ended December 31, 2024 and application of results.<\/p>\n

Second.- Appointment or re-election, if applicable, of the position of auditors of the company’s accounts.<\/p>\n

Third.- Delegation of powers for the protocolization of the adopted agreements.<\/p>\n

Fourth.- Reading and approval, if applicable, of the Minutes of the session<\/p>\n

In accordance with the provisions of articles 272 of the current Capital Companies Law, the right of all shareholders to obtain from the company, immediately and free of charge, the documents that must be submitted for the approval of the Board, including management and audit reports.<\/p>\n<\/p>\n

In Gij\u00f3n (Asturias), on May 21, 2025. The Sole Administrator: GLOBAL STEEL WIRE, S.A. (natural person representative: Mr. Carlos Enrique D\u00eda Navarro) <\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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Moreda Riviere Trefiler\u00edas<\/strong><\/p>\n

LIMITED COMPANY<\/strong><\/p>\n

Ordinary General Meeting of Shareholders 2024<\/strong><\/p>\n

The Sole Administrator calls the shareholders of the company to the Ordinary General Meeting that will take place at the registered office, located in Gij\u00f3n, Avda. Pr\u00edncipe de Asturias, s\/n, on June 26, 2024 at 3 p.m., at first call, and if necessary, the following day in the same place and at the same time, in second call, to deliberate and resolve the matters included in the following <\/p>\n

Order of the day<\/strong><\/p>\n

First.- Examination and approval, if applicable, of the corporate management, of the annual accounts and management report relating to the fiscal year ended December 31, 2023 and application of results.<\/p>\n

Second.- Appointment or re-election, if applicable, of the position of auditors of the company’s accounts.<\/p>\n

Third.- Delegation of powers for the protocolization of the adopted agreements.<\/p>\n

Fourth.- Reading and approval, if applicable, of the Minutes of the session<\/p>\n

In accordance with the provisions of articles 272 of the current Capital Companies Law, the right of all shareholders to obtain from the company, immediately and free of charge, the documents that must be submitted for the approval of the Board, including management and audit reports.<\/p>\n

In Gij\u00f3n (Asturias), on May 22, 2024. The Sole Administrator: GLOBAL STEEL WIRE, S.A. (natural person representative: Mr. Jorge Cazorla Pujalte)<\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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GLOBAL STEEL WIRE, S.A.<\/strong><\/p>\n

MOREDA RIVIERE TREFILERIAS SA has counted on the development of this project with the support of the Ministry of Industry, Energy of the Program for Reindustrialization and Promotion of Industrial Competitiveness.<\/p>\n

Document RCI-040000-2016-167<\/strong><\/p>\n

Download<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t15\/04\/2021 - MOREDA RIVIERE TREFILERIAS ACTION PLAN TO INCREASE PRODUCTION AT THE WIRE PLANT (BARCELONA) <\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

GLOBAL STEEL WIRE, S.A.<\/strong><\/p>\n

MOREDA RIVIERE TREFILERIAS SA has counted on the development of this project with the support of the Ministry of Industry, Energy of the Program for Reindustrialization and Promotion of Industrial Competitiveness.<\/p>\n

Document RCI-040000-2016-170<\/strong><\/p>\n

Download<\/a><\/p>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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OFFICIAL COMMUNICATIONS Home 21\/05\/2025 – CALL FOR ORDINARY GENERAL MEETING OF SHAREHOLDERS 2025 Moreda Riviere Trefiler\u00edas LIMITED COMPANY Ordinary General Meeting of Shareholders 2025 The Sole Administrator calls the shareholders of the company to the Ordinary General Meeting that will take place at the registered office, located in Gij\u00f3n, Avda. Pr\u00edncipe de Asturias, s\/n, on […]<\/p>\n","protected":false},"author":1,"featured_media":35434,"parent":38345,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-38644","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nOfficial communications from MRT, manufacturer of fences and wires<\/title>\n<meta name=\"description\" content=\"Access official communications from MRT - Moreda Riviere Trefiler\u00edas, with the latest announcements from its General Shareholders' Meeting.\" \/>\n<meta name=\"robots\" content=\"noindex, nofollow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Official communications from MRT, manufacturer of fences and wires\" \/>\n<meta property=\"og:description\" content=\"Access official communications from MRT - Moreda Riviere Trefiler\u00edas, with the latest announcements from its General Shareholders' Meeting.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/moreda.com\/en\/news\/official-communications\/\" \/>\n<meta property=\"og:site_name\" content=\"MRT\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/moredarivieretrefileriassa\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-22T07:03:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/moreda.com\/wp-content\/uploads\/2021\/12\/comunicaciones-oficiales-sala-hercules-celsa.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@MoredaRiviere\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/moreda.com\/en\/news\/official-communications\/\",\"url\":\"https:\/\/moreda.com\/en\/news\/official-communications\/\",\"name\":\"Official communications from MRT, manufacturer of fences and wires\",\"isPartOf\":{\"@id\":\"https:\/\/moreda.com\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/moreda.com\/en\/news\/official-communications\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/moreda.com\/en\/news\/official-communications\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/moreda.com\/wp-content\/uploads\/2021\/12\/comunicaciones-oficiales-sala-hercules-celsa.jpg\",\"datePublished\":\"2021-12-16T06:50:01+00:00\",\"dateModified\":\"2025-05-22T07:03:22+00:00\",\"description\":\"Access official communications from MRT - Moreda Riviere Trefiler\u00edas, with the latest announcements from its General Shareholders' Meeting.\",\"breadcrumb\":{\"@id\":\"https:\/\/moreda.com\/en\/news\/official-communications\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/moreda.com\/en\/news\/official-communications\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/moreda.com\/en\/news\/official-communications\/#primaryimage\",\"url\":\"https:\/\/moreda.com\/wp-content\/uploads\/2021\/12\/comunicaciones-oficiales-sala-hercules-celsa.jpg\",\"contentUrl\":\"https:\/\/moreda.com\/wp-content\/uploads\/2021\/12\/comunicaciones-oficiales-sala-hercules-celsa.jpg\",\"width\":1280,\"height\":400,\"caption\":\"Official communications H\u00e9rcules\u00ae room\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/moreda.com\/en\/news\/official-communications\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/moreda.com\/en\/home\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"News\",\"item\":\"https:\/\/moreda.com\/en\/news\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Official communications\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/moreda.com\/en\/#website\",\"url\":\"https:\/\/moreda.com\/en\/\",\"name\":\"MRT - Moreda Riviere Trefiler\u00edas\",\"description\":\"Moreda Riviere Trefiler\u00edas. 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