{"id":1381,"date":"2019-03-01T13:37:20","date_gmt":"2019-03-01T11:37:20","guid":{"rendered":"http:\/\/www.rominvent.ro?p=1381"},"modified":"2019-03-01T13:37:20","modified_gmt":"2019-03-01T11:37:20","slug":"convocator","status":"publish","type":"post","link":"https:\/\/www.rominvent.ro\/?p=1381&lang=ro","title":{"rendered":"Convocator"},"content":{"rendered":"

Consiliul de administra\u021bie al firmei ROMINVENT S.A.<\/strong> convoac\u0103 adunarea general\u0103 ordinar\u0103 a ac\u021bionarilor in data de 04.04.2019, ora 9:30, in Sala de Consiliu de la sediul societ\u0103\u021bii din\u00a0 Bucuresti, Strada Ermil Pangratti nr. 35, etajul 1, Sectorul 1, conform dispozi\u021biilor art. 117 din Legea nr. 31\/1990 privind societ\u0103\u021bile comerciale, precum si prevederilor art.16 din actul constitutiv al societ\u0103\u021bii.<\/p>\n

Ordinea de zi a adun\u0103rii generale ordinare este urm\u0103toarea<\/strong>:<\/p>\n

    \n
  1. Raportul consiliului de administra\u021bie privind activitatea desf\u0103\u0219urat\u0103 de ROMINVENT A.,\u00a0 bilan\u021bul contabil si contul de profit \u0219i pierderi pe anul 2018. Propunerea privind repartizarea profitului rezultat din exerci\u021biul anului 2018.<\/li>\n
  2. Raportul comisiei de cenzori privind activitatea economico-financiara a ROMINVENT S.A. pe anul 2018 si propunerea de desc\u0103rcare de gestiune a consiliului de administra\u021bie.<\/li>\n
  3. Proiectul programului de obiective al ROMINVENT S.A. pe anul 2019.<\/li>\n
  4. Proiectul programului de dezvoltare \u0219i investi\u021bii pe anul 2019.<\/li>\n
  5. Structura organizatoric\u0103 \u0219i politica salarial\u0103 a ROMINVENT S.A. pe anul<\/li>\n
  6. Proiectul bugetului de venituri \u0219i cheltuieli al ROMINVENT S.A. pe anul 2019.<\/li>\n
  7. Alegerea cenzorilor.<\/li>\n
  8. Diverse<\/li>\n<\/ol>\n

    Materialele \u00eenscrise pe ordinea de zi a adun\u0103rii generale se afla la dispozi\u021bia ac\u021bionarilor la sediul\u00a0 ROMINVENT S.A.<\/p>\n

    \u00cen situa\u021bia in care adunarea general\u0103 ordinar\u0103 a ac\u021bionarilor nu poate lucra din cauza ne\u00eentrunirii condi\u021biilor statutare, a doua adunare general\u0103 ordinar\u0103 este convocat\u0103 pentru data de 11.04.2019 la aceea\u0219i or\u0103 \u0219i la aceea\u0219i loca\u021bie comunicat\u0103 pentru prima adunare general\u0103.<\/p>\n

    PRE\u0218EDINTELE <\/strong><\/p>\n

    CONSILIULUI DE ADMINISTRATIE,<\/strong><\/p>\n

    Corneliu Orzea<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

    Consiliul de administra\u021bie al firmei ROMINVENT S.A. convoac\u0103 adunarea general\u0103 ordinar\u0103 a ac\u021bionarilor in data de 04.04.2019, ora 9:30, in Sala de Consiliu de la sediul societ\u0103\u021bii din\u00a0 Bucuresti, Strada Ermil Pangratti nr. 35, etajul 1, Sectorul 1, conform dispozi\u021biilor art. 117 din Legea nr. 31\/1990 privind societ\u0103\u021bile comerciale, precum si prevederilor art.16 din actul […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/posts\/1381"}],"collection":[{"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1381"}],"version-history":[{"count":0,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/posts\/1381\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1381"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1381"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1381"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}