Por acuerdo del Órgano de Administración de la Sociedad se convoca Junta General Ordinaria de accionistas de la mercantil, que tendrá lugar en AG CENTRO DE NEGOCIOS, sito en c/ Colón nº20 Bajo, 36201 Vigo (Pontevedra), el próximo 28 de junio de 2023, a las 10:30 horas, para deliberar y resolver el orden del día expuesto en la convocatoria disponible en la página web de la sociedad y en su sección de inversores. Puede descargar la orden del día desde el siguiente enlace.
Convocatoria de Junta General Ordinaria de Accionistas de la mercantil Xesol Innovation, S. A.
Por acuerdo del Órgano de Administración de la Sociedad se convoca Junta General Ordinaria de accionistas de la mercantil, que tendrá lugar en el domicilio social, sito en c/ Travesía de Vigo, nº 172,1º piso, en Vigo (Pontevedra), el próximo 21 de junio de 2022, a las 11:00 horas, para deliberar y resolver el orden del día expuesto en la convocatoria disponible en la página web de la sociedad y en su sección de inversores. Puede descargar la orden del día desde el siguiente enlace.
NOTA: Se ruega a los asistentes que confirmen su asistencia con antelación suficiente y antes del 21 de junio a fin de garantizar la adopción de las medidas COVID necesarias y oportunas.
- May, 19
- More
Notice of the Ordinary General Shareholders’ Meeting of Xesol Innovation, S.A.
By agreement of the Company’s Administrative Body, the Ordinary General Shareholders’ Meeting of the Company is hereby called to be held at the registered office, located at c/ Travesía de Vigo, nº 172, 1st floor, in Vigo (Pontevedra), on June 30, 2021, at 08:30 a.m., to deliberate and resolve on the agenda set forth in the notice available on the Company’s website and in its Investors’ section. You can download the agenda from the following link.
NOTE: Attendees are requested to confirm their attendance well in advance and before June 30 to ensure that the necessary and appropriate COVID measures are taken.
- September, 20
- More
Drivox® Health, a system to fight the effects of the COVID-19 pandemic
At Xesol we want to promote the safe and organized reopening of economic activity throughout the world.
- September, 11
- More
Xesol Innovation takes a technological leap forward and evolves its services to big scalability in the detection of persons.
The Company know-how is supported by more than 130.000 hours of research and development
- June, 5
- More
Xesol convenes the 2020 Ordinary Shareholders Meeting
Xesol convenes the 2020 Ordinary Shareholders Meeting
- May, 29
- More
We already have the draw winner for the demonstration event of our advanced driving system of Smartcars project
We already have the draw winner for the demonstration event of our advanced driving system of Smartcars project
- May, 29
- More
Xesol Innovation Receives the Galicia Industry Award 2019
This past Friday, the 27th of September, Xesol Innovation was presented the Galician Industrial Awards in recognition of its exemplary practices and industrial development within the autonomous community of Galicia.
- October, 1
- More
Xesol Will Officially Present Drivox Industrial in Logistics Madrid 2019
Logistics Madrid 2019 will take place November 13th and 14th and is one of the most relevant logistics and distribution events in Europe.
- September, 24
- More
Xesol Innovation has been Selected for the Euronext Techshare Program
Xesol Innovation is one of the companies chosen to participate in the Euronext program, Techshare 2019-2020, in Spain.
- September, 11
- More