{"id":4757,"date":"2020-03-23T17:57:52","date_gmt":"2020-03-23T15:57:52","guid":{"rendered":"https:\/\/oil-terminal.com\/?p=3869"},"modified":"2020-03-23T17:57:52","modified_gmt":"2020-03-23T15:57:52","slug":"materiale","status":"publish","type":"post","link":"https:\/\/relatia.oil-terminal.com\/en\/2020\/03\/materiale\/","title":{"rendered":"Materials"},"content":{"rendered":"
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Material pct. 1_ Aprobare Politica de dividende<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tMaterial pct. 1_ Aprobare Politica de dividende<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia-CA-43_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 2_Informare privind Raport semestrial al administratorilor, conform art 55 din OUG 109_2011<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 37_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tRaportului semestrial asupra activitatii de administrare pentru semestrul II 2019, conform art 55, alin.(1) din OUG 109_2011.<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 3_Informare privind Raport anual CNR al anului 2019<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 36_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tRaport anual CNR<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 4_ Aprobarea situa\u021biilor financiare aferente anului 2019<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 31_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tAprobarea situa\u021biilor financiare aferente anului 2019<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 5_Aprobarea propunerii de repartizare a profitului net aferent anului 2019<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 33_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tAprobarea propunerii de repartizare a profitului net aferent anului 2019<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 6, 7, 8_Aprobarea propunerii de stabilire a dividendului brut pe ac\u021biune aferent exercitiului financiar 2019<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 34_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tAprobarea propunerii de stabilire a dividendului brut pe ac\u021biune aferent exercitiului financiar 2019<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 9, 10_Aprobarea Raportului financiar anual 2019<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 35_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tRaportului Anual aferent anului 2019<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 11_Evaluarea anuala a administratorilor neexecutivi si men\u021binerea componentei variabile a acestora<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 38_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tEvaluarea anuala anuala a administratorilor neexecutivi si men\u021binerea componentei variabile a acestora<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 12_Informare privind stadiul majorarii capitalului social al societ\u0103\u021bii<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 39_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tInformare privind stadiul majorarii capitalului social al societ\u0103\u021bii<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>
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Material pct. 13_Aprobarea achizitionarii de catre societate a unor servicii juridice de consultan\u021b\u0103, de asisten\u021b\u0103<\/h2><\/div><\/div>
<\/span><\/span><\/span><\/span>\n<\/div>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tDecizia CA 40_19.03.2020<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span>\n\t \t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\tAprobarea achizitionarii de catre societate a unor servicii juridice de consultan\u021b\u0103, de asisten\u021b\u0103<\/span>\n\t\t\t\t\t\t\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t<\/span><\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

Material point 1_ Approval of the dividend policy Material point 1_ Approval of the dividend policy Decision-CA-43_19.03.2020 Material point 2_Information regarding the half-yearly report of the administrators, according to art 55 of GEO 109_2011 Decision CA 37_19.03.2020 of the half-yearly report on the administration activity for the second semester of 2019, according to article 55, paragraph (1) of GEO 109_2011. Material point 3_Information regarding the Annual Report...<\/p>","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[283],"tags":[],"class_list":["post-4757","post","type-post","status-publish","format-standard","hentry","category-agoa-2324-04-2020-ro","category-283","description-off"],"_links":{"self":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/posts\/4757","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=4757"}],"version-history":[{"count":0,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/posts\/4757\/revisions"}],"wp:attachment":[{"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/media?parent=4757"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/categories?post=4757"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/relatia.oil-terminal.com\/en\/wp-json\/wp\/v2\/tags?post=4757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}