NEM Sabadell convoca asamblea a ELX, viernes 6 de abril a las 19:00 al Casal Jaume I

CONTINGUT :
1. Anàlisi de l’
ordre del dia (clicar AQUÍ per a vereu-ho en la comunicació realitzada a la CNMV) de la Junta General Ordinària de Accionistes del Banc de Sabadell, convocada per a el dijous 19 d’abril de 2018, en el Auditori de la Diputació de la ciutat d’Alacant (passeig Campoamor, s/n).
2. Crida del NEM Sabadell a no delegar el vot i a la participació directa en la Junta d’Accionistes a celebrar per primera vegada a Alacant.
3. Orientacions de com participar, petició de paraula i com votar.

Assistiran:
– Víctor Baeta Subias
President de NEM Sabadell
– Josep De Marfà
Vice-president

València, 16 de març 2018

CONTENIDO:
1. Análisis del
orden del día (clicar AQUÍ para verlo en la comunicación realizada a la CNMV) de la Junta General Ordinaria de Accionistas del Banco de Sabadell, convocada para el jueves 19 de abril de 2018, en el Auditorio de la Diputación de la ciudad de Alicante (paseo Campoamor, s/n).
2. Llamamiento del NEM Sabadell a no delegar el voto y a la participación directa en la Junta de Accionistas a celebrar por primera vez en Alicante.
3. Orientaciones de como participar, petición de palabra i como votar.

Asistirán:
– Víctor Baeta Subias
Presidente de NEM Sabadell
– Josep De Marfà
Vice-presidente

València, 16 de març 2018

CONTENIDO:
1. Análisis del orden del día (clicar AQUÍ para verlo en la comunicación realizada a la CNMV) de la Junta General Ordinaria de Accionistas del Banco de Sabadell, convocada para el jueves 19 de abril de 2018, en el Auditorio de la Diputación de la ciudad de Alicante (paseo Campoamor, s/n).
2. Llamamiento del NEM Sabadell a no delegar el voto y a la participación directa en la Junta de Accionistas a celebrar por primera vez en Alicante.
3. Orientaciones de como participar, petición de palabra i votar.

Asistirán:
– Víctor Baeta Subias
President de NEM Sabadell
– Josep De Marfà
Vice-president

Valencia, 16 de marzo 2018
————————-

Banco Sabadell celebrará su Junta en Alicante el próximo 19 de abril

Agencia EFE

Banco Sabadell celebrará su Junta General Ordinaria de Accionistas el próximo 19 de abril en Alicante, una sesión en la que Jaume Guardiola será reelegido como consejero.

El banco que preside Josep Oliu ha dado cuenta de la convocatoria de su Junta General Ordinaria de Accionistas en una comunicación a la CNMV, el regulador bursátil español.

La celebración de la Junta en Alicante es consecuencia de la decisión que el Sabadell tomó a principios de octubre de trasladar su sede social a esta ciudad.

Además de la reelección de Jaume Guardiola como consejero ejecutivo, también se reelegirá a David Martínez como dominical y a José Manuel Martínez como independiente.

Por otra parte, también está previsto que se ratifique el nombramiento de Pedro Fontana y de George Donald Johnston como consejeros independientes.

La Junta servirá asimismo para aprobar las cuentas anuales de 2017 y para dar luz verde a la propuesta de distribución de un dividendo de 0,07 euros por acción correspondiente al ejercicio 2017.

También se someterá a votación la delegación en el consejo de administración de la facultad de aumentar el capital social del banco “en la cuantía necesaria”, y con la potestad de exclusión del derecho de suscripción preferente en caso de que el aumento no exceda en su conjunto de un 20 % del capital social.

Otro de los puntos del orden del día de la Junta es la aprobación de un incentivo complementario a largo plazo para directivos del banco, así como la política de remuneraciones de los consejeros hasta 2020.

La Junta se celebrará el 19 de abril a las 18 horas en el Auditorio de la Diputación de Alicante.EFE

————–

Publicado en NEM Sabadell

REUNIÓN DE ACCIONISTAS Y DIRECCIÓN DEL BSAB

NOTA DE PRENSA DE NEM SABADELL
El martes 28-N, ha tenido lugar en el Edificio Centro Corporativo Banco Sabadell, en Sant Cugat del Vallès, una reunión convocada por la direción del Banco de Sabadell con un seleccionado grupo de doce accionistas no institucionales procedentes de Asturias, Catalunya, Comunitat Valenciana i Galicia.
Los convocantes respondían a la peticion que NEM Sabadell (asociación de pequeños y medianos accionistas) realizó en la última Junta de Accionistas.
Con la presencia de Josep Oliu, presidente del Banco Sabadell y Josep Lluís Negro, consejero director general, ha transcurrido el encuentro que comenzó a las 11:00 y finalizó pasadas las 16:00 y donde se han desglosado los informes macroeconómicos a cargo de la economista jefe Sofia Rodríguez, los de resultados 3T a cargo de la responsable de control financiero global Anna Bach i del director general Carlos Ventura.
Las intervencions de los accionistas fueron realizadas, en significativas palabras del vicepresidente del NEM Sabadell, Josep De Marfa, “desde el otro lado del mostrador” lo que permitió concluir con un anàlisis bastante ajustado a la realidad y a que se tomaran nota de distintes propuestas y sugerencias en beneficio de los propios accionistas y de la entidad.
Por parte de la dirección se realizó una propuesta de valor a los accionistas consistente en ampliar la cuenta expansión a todos los accionistas mayores de 18 años y con un mínimo de 10.000 acciones, ampliandola sin otras condiciones, con una TARJETA ORO especial para ACCIONISTAS , con varias ventajas (totalmente GRATUITAS) , que con el tiempo se irán ampliando y completando , tanto por parte del Banco , como a sugerencia de los accionistas .
Resumiendo podemos afirmar que el encuentro ha sido muy cordial, con ánimo de colaboración y en donde se han conseguido ventajas para los accionistas y realizado sugerencias positivas y novedosas que han recogido los directivos de nuestro banco.

Publicado en NEM Sabadell, Notas de prensa

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