{"id":1454,"date":"2022-02-09T13:11:36","date_gmt":"2022-02-09T11:11:36","guid":{"rendered":"http:\/\/www.rominvent.ro?p=1454"},"modified":"2024-12-16T10:47:19","modified_gmt":"2024-12-16T08:47:19","slug":"convocator-aga-2022","status":"publish","type":"post","link":"https:\/\/www.rominvent.ro\/?p=1454&lang=ro","title":{"rendered":"CONVOCATOR AGA 2022"},"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 28.03.2022, ora 14:30, 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. Aprobarea raportului consiliului de administra\u021bie privind activitatea desf\u0103\u0219urat\u0103 de ROMINVENT S.A.,\u00a0 bilan\u021bul contabil si contul de profit \u0219i pierderi pe anul 2021. Aprobarea propunerii privind repartizarea profitului rezultat din exerci\u021biul anului 2021.<\/li>\n
  2. Aprobarea raportului comisiei de cenzori privind activitatea economico-financiara a ROMINVENT S.A. pe anul 2021 si desc\u0103rcarea de gestiune a consiliului de administra\u021bie.<\/li>\n
  3. Aprobarea proiectului programului de obiective al ROMINVENT S.A. pe anul 2022.<\/li>\n
  4. Aprobarea proiectului programului de dezvoltare \u0219i investi\u021bii pe anul 2022.<\/li>\n
  5. Aprobarea proiectului bugetului de venituri \u0219i cheltuieli al ROMINVENT S.A. pe anul 2022.<\/li>\n
  6. Numire administrator.<\/li>\n
  7. 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 04.04.2022 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

     <\/p>\n

    \"\"<\/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 28.03.2022, ora 14:30, 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":4,"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\/1454"}],"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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1454"}],"version-history":[{"count":4,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/posts\/1454\/revisions"}],"predecessor-version":[{"id":1460,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/posts\/1454\/revisions\/1460"}],"wp:attachment":[{"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1454"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1454"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1454"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}