{"id":19601,"date":"2026-07-07T15:30:14","date_gmt":"2026-07-07T12:30:14","guid":{"rendered":"https:\/\/www.razor-labs.com\/?page_id=19601"},"modified":"2026-07-07T15:36:07","modified_gmt":"2026-07-07T12:36:07","slug":"junta-general-marzo-2026-2","status":"publish","type":"page","link":"https:\/\/www.razor-labs.com\/es\/junta-general-marzo-2026-2\/","title":{"rendered":"Asamblea General de julio de 2026"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"19601\" class=\"elementor elementor-19601 elementor-19600\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f6620e5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f6620e5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[],&quot;background_image&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;background_image_tablet&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;},&quot;background_image_mobile&quot;:{&quot;url&quot;:&quot;&quot;,&quot;id&quot;:&quot;&quot;,&quot;size&quot;:&quot;&quot;}}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e843059\" data-id=\"e843059\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-783554c elementor-widget elementor-widget-heading\" data-id=\"783554c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Asamblea General de julio de 2026<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d37f9f4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d37f9f4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-984e5c8\" data-id=\"984e5c8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-930a6fb elementor-widget elementor-widget-text-editor\" data-id=\"930a6fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: right;\" align=\"right\"><span style=\"text-decoration: underline;\"><strong>  Razer Labs S.L. (\u00abla empresa\u00bb) &#8211; Convocatoria de la junta general anual<\/strong><\/span><\/p><p style=\"text-align: right;\" align=\"right\">\u05e0\u05d9\u05ea\u05e0\u05ea \u05d1\u05d6\u05d0\u05ea \u05d4\u05d5\u05d3\u05e2\u05d4, \u05db\u05d9 \u05d0\u05e1\u05d9\u05e4\u05d4 \u05db\u05dc\u05dc\u05d9\u05ea \u05de\u05d9\u05d5\u05d7\u05d3\u05ea \u05e9\u05dc \u05d1\u05e2\u05dc\u05d9 \u05d4\u05de\u05e0\u05d9\u05d5\u05ea \u05e9\u05dc \u05d4\u05d7\u05d1\u05e8\u05d4 \u05ea\u05ea\u05db\u05e0\u05e1 \u05d1\u05d9\u05d5\u05dd <b>\u05d2<\/b> <strong>&#8216;<\/strong> , <strong>\u05d4- 28 .\u05d1\u05d9\u05d5\u05dc\u05d9 , 2026 ,\u05d1\u05e9\u05e2\u05d4 14:00<\/strong> ,\u05d1\u05de\u05e9\u05e8\u05d3\u05d9 \u05d4\u05d7\u05d1\u05e8\u05d4 \u05e9\u05d1\u05d3\u05e8\u05da \u05de\u05e0\u05d7\u05dd \u05d1\u05d2\u05d9\u05df 150 ,\u05ea\u05dc \u05d0\u05d1\u05d9\u05d1 &#8211; \u05d9\u05e4\u05d5 <strong>(&#8220;\u05d4\u05d0\u05e1\u05d9\u05e4\u05d4<\/strong> <strong>&#8220;<\/strong> <b>)<\/b><\/p><p style=\"text-align: right;\" align=\"right\"><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-size: var( --e-global-typography-text-font-size ); font-weight: var( --e-global-typography-text-font-weight ); text-align: justify;\"><span style=\"text-decoration: underline;\"><strong>:\u05e4\u05d9\u05e8\u05d5\u05d8 \u05d4\u05e0\u05d5\u05e9\u05d0\u05d9\u05dd \u05e9\u05e2\u05dc \u05e1\u05d3\u05e8 \u05d4\u05d9\u05d5\u05dd<\/strong><\/span><\/span><\/p><p style=\"direction: rtl;\">(1) Debate sobre los estados financieros de la empresa, as\u00ed como sobre el informe del consejo de administraci\u00f3n sobre la situaci\u00f3n de la empresa, tal y como se detalla en el apartado 1.1 de la convocatoria de la junta; (2) Aprobaci\u00f3n de la renovaci\u00f3n del mandato de la firma Kust, Forer, Gabay y Kasirer (EY) como auditores de la empresa hasta la pr\u00f3xima junta general anual, tal y como se detalla en el apartado 1.2 del informe de convocatoria de la junta; (3) La reelecci\u00f3n de los siguientes consejeros (que no son consejeros externos), que ocupan su cargo en la empresa a la fecha de publicaci\u00f3n de este informe: Eyal Shiran, Raz Ruditi, Michael Zolotov e Ido Rosenberg como consejeros de la empresa, y Mordechai (Modi) Feld como consejero independiente de la empresa, tal y como se detalla en el apartado 2 del informe de convocatoria de la junta.<\/p><p style=\"text-align: right;\" align=\"right\"><span style=\"text-decoration: underline;\"><strong>La fecha l\u00edmite<\/strong><\/span>: La fecha l\u00edmite para determinar el derecho de los accionistas de la empresa a votar en la junta general es el <strong>martes<\/strong> <strong>14<\/strong> <strong>de<\/strong> <strong>julio<\/strong><strong>de 2026<\/strong>.<\/p><p style=\"text-align: right;\"><strong><u>\u05db\u05ea\u05d1\u05d9 \u05d4\u05e6\u05d1\u05e2\u05d4 \u05d5\u05d4\u05d5\u05d3\u05e2\u05d5\u05ea \u05e2\u05de\u05d3\u05d4<\/u><\/strong>: \u05d1\u05e2\u05dc \u05de\u05e0\u05d9\u05d5\u05ea, \u05d4\u05d6\u05db\u05d0\u05d9 \u05dc\u05d4\u05e9\u05ea\u05ea\u05e3 \u05d5\u05dc\u05d4\u05e6\u05d1\u05d9\u05e2 \u05d1\u05d0\u05e1\u05d9\u05e4\u05d4, \u05e8\u05e9\u05d0\u05d9 \u05dc\u05d4\u05e6\u05d1\u05d9\u05e2 \u05d1\u05d0\u05e1\u05d9\u05e4\u05d4 \u05d1\u05d0\u05de\u05e6\u05e2\u05d5\u05ea \u05db\u05ea\u05d1 \u05d4\u05e6\u05d1\u05e2\u05d4. \u05d0\u05ea \u05db\u05ea\u05d1 \u05d4\u05d4\u05e6\u05d1\u05e2\u05d4 \u05d5\u05d4\u05de\u05e1\u05de\u05db\u05d9\u05dd \u05e9\u05d9\u05e9 \u05dc\u05e6\u05e8\u05e3 \u05d0\u05dc\u05d9\u05d5 \u05db\u05de\u05e4\u05d5\u05e8\u05d8 \u05d1\u05db\u05ea\u05d1 \u05d4\u05d4\u05e6\u05d1\u05e2\u05d4, \u05d9\u05e9 \u05dc\u05d4\u05de\u05e6\u05d9\u05d0 \u05dc\u05de\u05e9\u05e8\u05d3\u05d9 \u05d4\u05d7\u05d1\u05e8\u05d4 \u05e2\u05d3 4 \u05e9\u05e2\u05d5\u05ea \u05dc\u05e4\u05e0\u05d9 \u05de\u05d5\u05e2\u05d3 \u05db\u05d9\u05e0\u05d5\u05e1 \u05d4\u05d0\u05e1\u05d9\u05e4\u05d4. \u05dc\u05e2\u05e0\u05d9\u05d9\u05df \u05d6\u05d4 &#8220;\u05de\u05d5\u05e2\u05d3 \u05d4\u05d4\u05de\u05e6\u05d0\u05d4&#8221; \u05d4\u05d9\u05e0\u05d5 \u05d4\u05de\u05d5\u05e2\u05d3 \u05d1\u05d5 \u05d4\u05d2\u05d9\u05e2\u05d5 \u05db\u05ea\u05d1 \u05d4\u05d4\u05e6\u05d1\u05e2\u05d4 \u05d5\u05d4\u05de\u05e1\u05de\u05db\u05d9\u05dd \u05e9\u05d9\u05e9 \u05dc\u05e6\u05e8\u05e3 \u05d0\u05dc\u05d9\u05d5 \u05dc\u05de\u05e9\u05e8\u05d3\u05d9 \u05d4\u05d7\u05d1\u05e8\u05d4. \u05d4\u05de\u05d5\u05e2\u05d3 \u05d4\u05d0\u05d7\u05e8\u05d5\u05df \u05dc\u05d4\u05de\u05e6\u05d0\u05ea \u05d4\u05d5\u05d3\u05e2\u05d5\u05ea \u05e2\u05de\u05d3\u05d4 \u05d4\u05d9\u05e0\u05d5 \u05e2\u05d3 10 \u05d9\u05de\u05d9\u05dd \u05dc\u05e4\u05e0\u05d9 \u05de\u05d5\u05e2\u05d3 \u05d4\u05d0\u05e1\u05d9\u05e4\u05d4. \u05d1\u05e2\u05dc \u05de\u05e0\u05d9\u05d5\u05ea \u05dc\u05d0 \u05e8\u05e9\u05d5\u05dd \u05e8\u05e9\u05d0\u05d9 \u05dc\u05d4\u05e6\u05d1\u05d9\u05e2 \u05d1\u05d0\u05e1\u05d9\u05e4\u05d4 \u05d1\u05d0\u05de\u05e6\u05e2\u05d5\u05ea \u05db\u05ea\u05d1 \u05d4\u05e6\u05d1\u05e2\u05d4 \u05e9\u05d9\u05d5\u05e2\u05d1\u05e8 \u05dc\u05d7\u05d1\u05e8\u05d4 \u05d1\u05de\u05e2\u05e8\u05db\u05ea \u05d4\u05d4\u05e6\u05d1\u05e2\u05d4 \u05d4\u05d0\u05dc\u05e7\u05d8\u05e8\u05d5\u05e0\u05d9\u05ea, \u05d4\u05db\u05dc \u05d1\u05d4\u05ea\u05d0\u05dd \u05d5\u05d1\u05db\u05e4\u05d5\u05e3 \u05dc\u05ea\u05e0\u05d0\u05d9\u05dd \u05d4\u05e7\u05d1\u05d5\u05e2\u05d9\u05dd \u05d1\u05ea\u05e7\u05e0\u05d5\u05ea \u05d4\u05d7\u05d1\u05e8\u05d5\u05ea (\u05d4\u05e6\u05d1\u05e2\u05d4 \u05d1\u05db\u05ea\u05d1 \u05d5\u05d4\u05d5\u05d3\u05e2\u05d5\u05ea \u05e2\u05de\u05d3\u05d4), \u05d4\u05ea\u05e9\u05e1 &#8220;\u05d5 &#8211; 2005.    <\/p><p style=\"text-align: right;\"><strong><u>Enlace al informe inmediato<\/u><\/strong>: Puedes consultar el informe inmediato sobre la convocatoria de la junta general, <strong>con fecha del martes 7 de julio<\/strong> <strong>de 2026<\/strong> (n.\u00ba de referencia: -2026-01-064166)<\/p><p style=\"text-align: right;\">\u05d1\u05d0\u05ea\u05e8 \u05d4\u05d4\u05e4\u05e6\u05d4 \u05e9\u05dc \u05e8\u05e9\u05d5\u05ea \u05e0\u05d9\u05d9\u05e8\u05d5\u05ea \u05e2\u05e8\u05da <a href=\"http:\/\/www.magna.isa.gov.il\/\">http:\/\/www.magna.isa.gov.il<\/a><\/p><p style=\"text-align: right;\">Y en la p\u00e1gina web de la Bolsa de Valores de Tel Aviv S.A. <a href=\"http:\/\/maya.tase.il\/\">http:\/\/maya.tase.il<\/a>.<\/p><p style=\"text-align: right;\">     <strong>\u05e8\u05d9\u05d9\u05d6\u05d5\u05e8 \u05dc\u05d0\u05d1\u05e1 <\/strong><strong>\u05d1\u05e2\u05f4\u05de<\/strong><\/p>\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<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Razer Labs S.L. (\u00abla empresa\u00bb) &#8211; Convocatoria de la junta general anual \u05e0\u05d9\u05ea\u05e0\u05ea \u05d1\u05d6\u05d0\u05ea \u05d4\u05d5\u05d3\u05e2\u05d4, \u05db\u05d9 \u05d0\u05e1\u05d9\u05e4\u05d4 \u05db\u05dc\u05dc\u05d9\u05ea \u05de\u05d9\u05d5\u05d7\u05d3\u05ea \u05e9\u05dc \u05d1\u05e2\u05dc\u05d9 \u05d4\u05de\u05e0\u05d9\u05d5\u05ea \u05e9\u05dc \u05d4\u05d7\u05d1\u05e8\u05d4 \u05ea\u05ea\u05db\u05e0\u05e1 \u05d1\u05d9\u05d5\u05dd \u05d2 &#8216; , \u05d4- 28 .\u05d1\u05d9\u05d5\u05dc\u05d9 , 2026 ,\u05d1\u05e9\u05e2\u05d4 14:00 ,\u05d1\u05de\u05e9\u05e8\u05d3\u05d9 \u05d4\u05d7\u05d1\u05e8\u05d4 \u05e9\u05d1\u05d3\u05e8\u05da \u05de\u05e0\u05d7\u05dd \u05d1\u05d2\u05d9\u05df 150 ,\u05ea\u05dc \u05d0\u05d1\u05d9\u05d1 &#8211; \u05d9\u05e4\u05d5 (&#8220;\u05d4\u05d0\u05e1\u05d9\u05e4\u05d4 &#8220; ) :\u05e4\u05d9\u05e8\u05d5\u05d8 \u05d4\u05e0\u05d5\u05e9\u05d0\u05d9\u05dd \u05e9\u05e2\u05dc \u05e1\u05d3\u05e8 \u05d4\u05d9\u05d5\u05dd (1) [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-19601","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Asamblea General de julio de 2026 - Razor Labs<\/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:\/\/www.razor-labs.com\/es\/junta-general-marzo-2026-2\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Asamblea General de julio de 2026 - Razor Labs\" \/>\n<meta property=\"og:description\" content=\"Razer Labs S.L. 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