{"id":3465,"date":"2020-03-30T14:08:48","date_gmt":"2020-03-30T14:08:48","guid":{"rendered":"http:\/\/relatia.oil-terminal.com\/?p=3465"},"modified":"2020-03-30T14:08:48","modified_gmt":"2020-03-30T14:08:48","slug":"solicitare-fondul-proprietatea","status":"publish","type":"post","link":"https:\/\/relatia.oil-terminal.com\/en\/2020\/03\/solicitare-fondul-proprietatea\/","title":{"rendered":"Request PROPERTY FUND"},"content":{"rendered":"<div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div id=\"ultimate-heading-23036a292242d8cee\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-23036a292242d8cee uvc-7786  uvc-heading-default-font-sizes\" data-hspacer=\"no_spacer\"  data-halign=\"center\" style=\"text-align:center\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-23036a292242d8cee h2'  data-responsive-json-new='{\"font-size\":\"\",\"line-height\":\"\"}' ><h2 style=\"--font-weight:theme;\">Request PROPERTY FUND<\/h2><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vc_separator wpb_content_element vc_separator_align_center vc_sep_width_100 vc_sep_double vc_sep_pos_align_center vc_separator_no_text vc_sep_color_grey\" ><span class=\"vc_sep_holder vc_sep_holder_l\"><span  class=\"vc_sep_line\"><\/span><\/span><span class=\"vc_sep_holder vc_sep_holder_r\"><span  class=\"vc_sep_line\"><\/span><\/span>\n<\/div><\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p>In conformitate cu art. 7 alin 1 litera (b) din Regulamentul CNVM nr 6\/2009, FONDUL PROPRIETATEA SA, in calitate de actionar al societatii OIL TERMINAL SA cu o cota de participare de 6,32% din capitalul social, propune modificarea proiectului de hotarare AGOA convocata pentru data de 27\/28.04.2016, dupa cum urmeaza:<\/p>\n<p><strong>Art. 4<\/strong> Cu votul majoritar al actionarilor prezenti\/reprezentati se aproba propunerea de repartizare a profitului net aferent anului 2015 in valoare de\u00a0 6.484.474,81 lei, astfel:<\/p>\n<ul>\n<li>Rezerve legala:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0539.045 lei<\/li>\n<li>Alte rezerve reprezent\u00e2nd facilitati fiscale prevazute de lege:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 237.780 lei<\/li>\n<li>Participarea salariatilor la profit:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 570.765 lei<\/li>\n<li>Dividende cuvenite ac\u021bionarilor: \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a05.136.884,81 lei<\/li>\n<li>Sursa proprie de finantare:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a00 lei<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Art. 5<\/strong> Cu votul majoritar al actionarilor prezenti\/reprezentati se aproba fixarea dividendului brut pe ac\u021biune pentru anul 2015 la 0,00881974242<strong>\u00a0<\/strong>lei\/actiune. Se stabileste termenul de plata la 60 zile potrivit prevederilor art.1 alin. (3) din Ordonanta Guvernului nr. 64\/2001 privind repartizarea profitului la societatile nationale, companiile nationale si societatile comerciale cu capital integral sau majoritar de stat, cu modificarile si completarile ulterioare \u201esocietatile la care statul ori o unitate administrativ teritoriala este actionar unic, majoritar sau la care detine controlul au obligatia sa vireze dividendele cuvenite actionarilor in termen de 60 de zile de la termenul prevazut de lege pentru depunerea situatiilor financiare anuale\u201d. Detaliile privind modalita\u021bile de plata, agentul de plata \u0219i documentele suport vor fi comunicate ac\u021bionarilor \u00eenainte de Data Pla\u021bii prin intermediul unui comunicat de presa \u0219i vor fi prezentate Bursei de Valori Bucure\u0219ti \u0219i Autorita\u021bii de Supraveghere Financiara printr-un raport curent.<\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"evc-icon-with-text evc-shortcode  evc-iwt-icon-left\">\n\t<div class=\"evc-iwt-icon-holder\">\n\t\t\t\n\t<span class=\"evc-iwt-icon fas fa-cloud-download-alt\" style=\"color: #1e73be\"><\/span>\n\t<\/div>\n\t<div class=\"evc-iwt-content\">\n\t\t\t<h4 class=\"evc-iwt-title\" >\n\t\t\t\t\t<a class=\"evc-iwt-link\" href=\"https:\/\/relatia.oil-terminal.com\/wp-content\/uploads\/2020\/03\/11300-solicitare-fondul-proprietatea.pdf\" target=\"_blank\">\n\t\t\t\t\tsolicitare-fondul-proprietatea\t\t\t\t\t<\/a>\n\t\t\t<\/h4>\n\t<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Request PROPERTY FUND In accordance with art. 7 paragraph 1 letter (b) of CNVM Regulation no. 6\/2009, FONDUL PROPRIETATEA SA, as a shareholder of the company OIL TERMINAL SA with a share of 6.32% of the share capital, proposes to amend the draft resolution of the AGOA convened for the date of 27\/28.04.2016, as follows: Art. 4...<\/p>","protected":false},"author":7,"featured_media":907,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false},"categories":[243],"tags":[],"class_list":["post-3465","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-agoa-2728-04-2016","category-243","description-off"],"jetpack_featured_media_url":"https:\/\/relatia.oil-terminal.com\/wp-content\/uploads\/2020\/01\/oilterminal_logo_main.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/posts\/3465","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/comments?post=3465"}],"version-history":[{"count":1,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/posts\/3465\/revisions"}],"predecessor-version":[{"id":3467,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/posts\/3465\/revisions\/3467"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/media\/907"}],"wp:attachment":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/media?parent=3465"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/categories?post=3465"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/tags?post=3465"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}