{"id":1688,"date":"2023-02-28T11:56:33","date_gmt":"2023-02-28T09:56:33","guid":{"rendered":"http:\/\/www.rominvent.ro\/?p=1688"},"modified":"2026-02-18T11:08:25","modified_gmt":"2026-02-18T09:08:25","slug":"onvocator","status":"publish","type":"post","link":"https:\/\/www.rominvent.ro\/?p=1688&lang=ro","title":{"rendered":"CONVOCATOR AGA 2026"},"content":{"rendered":"\r\n

Consiliul de administratie al firmei ROMINVENT S.A.<\/strong> convoaca adunarea generala ordinara a actionarilor in data de 06.04.2026, ora 15:00, in Sala de Consiliu de la sediul societatii din\u00a0 Bucuresti, Strada Ermil Pangratti nr. 35, etajul 1, Sectorul 1, conform dispozitiilor art. 117 din Legea nr. 31\/1990 privind societatile comerciale, precum si prevederilor art.16 din actul constitutiv al societatii.<\/p>\r\n\r\n\r\n\r\n

Ordinea de zi a adunarii generale ordinare este urmatoarea<\/strong>:<\/p>\r\n\r\n\r\n\r\n

    \r\n
  1. Aprobarea raportului consiliului de administratie privind activitatea desfasurata de ROMINVENT\u00a0\u00a0 S.A., bilantul contabil si contul de profit si pierderi pe anul 2025.
    \r\n1a. Aprobarea propunerii privind repartizarea profitului rezultat din exercitiul anului 2025.<\/li>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
  2. Aprobarea raportului comisiei de cenzori privind activitatea economico-financiara a ROMINVENT S.A. pe anul 2025 si descarcare de gestiune a consiliului de administratie.<\/li>\r\n\r\n\r\n\r\n\r\n
  3. Aprobarea proiectului\u00a0 programului de obiective al ROMINVENT S.A. pe anul 2026.<\/li>\r\n\r\n\r\n\r\n
  4. Aprobarea proiectului programului de dezvoltare si investitii pe anul 2026.<\/li>\r\n\r\n\r\n\r\n
  5. Aprobarea proiectului bugetului de venituri si cheltuieli al ROMINVENT S.A. pe anul 2026.<\/li>\r\n\r\n\r\n\r\n
  6. Diverse.<\/li>\r\n<\/ol>\r\n\r\n\r\n\r\n

    Materialele inscrise pe ordinea de zi a adunarii generale se afla la dispozitia actionarilor la sediul\u00a0 ROMINVENT S.A.<\/p>\r\n\r\n\r\n\r\n

    In situatia in care adunarea generala ordinara a actionarilor nu poate lucra din cauza neintrunirii conditiilor statutare, a doua adunare generala ordinara este convocat\u0103 pentru data de 13.04.2026 la aceeasi ora si la aceeasi locatie comunicata pentru prima adunare generala.<\/p>\r\n\r\n\r\n\r\n

    PRESEDINTELE<\/strong><\/p>\r\n\r\n\r\n\r\n

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

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

    Consiliul de administratie al firmei ROMINVENT S.A. convoaca adunarea generala ordinara a actionarilor in data de 06.04.2026, ora 15:00, in Sala de Consiliu de la sediul societatii din\u00a0 Bucuresti, Strada Ermil Pangratti nr. 35, etajul 1, Sectorul 1, conform dispozitiilor art. 117 din Legea nr. 31\/1990 privind societatile 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":"default","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":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","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":[47],"tags":[],"_links":{"self":[{"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/posts\/1688"}],"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=1688"}],"version-history":[{"count":7,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/posts\/1688\/revisions"}],"predecessor-version":[{"id":1789,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=\/wp\/v2\/posts\/1688\/revisions\/1789"}],"wp:attachment":[{"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1688"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1688"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.rominvent.ro\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1688"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}