{"id":141,"date":"2026-01-14T10:50:41","date_gmt":"2026-01-14T10:50:41","guid":{"rendered":"https:\/\/cspmehedinti.ro\/?page_id=141"},"modified":"2026-07-02T09:04:12","modified_gmt":"2026-07-02T09:04:12","slug":"hotarari-ale-adunarii-generale-a-actionarilor","status":"publish","type":"page","link":"https:\/\/cspmehedinti.ro\/?page_id=141","title":{"rendered":"Hot\u0103r\u00e2ri ale Adun\u0103rii Generale a Ac\u021bionarilor"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u00cen conformitate cu prevederile art 51, alin 1, din OUG 109\/2011, privind STANDARDUL DE PUBLICARE A INFORMA\u021aIILOR DE INTERES PUBLIC PRIVIND INTREPRINDERILE PUBLICE, <a><\/a>public\u0103m urm\u0103toarele:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">a) Hot\u0103r\u00e2rile adun\u0103rilor generale ale ac\u021bionarilor:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2022:<\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/01\/HCJ-buget-2022.pdf\">-Hot\u0103r\u00e2re AGA aprobare buget de venituri \u0219i cheltuieli<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/01\/HCJ-CA-2022-1.pdf\">-Hot\u0103r\u00e2re AGA numire Consiliu de Administra\u021bie<\/a><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2023:<\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/01\/H-AGA-martie-2023.pdf\">-Hot\u0103r\u00e2re AGA aprobare buget de venituri \u0219i cheltuieli<\/a><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2024:<\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/01\/HCJ-buget-2024.pdf\">-Hot\u0103r\u00e2re AGA aprobare buget de venituri \u0219i cheltuieli<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/01\/HAGA-martie-2024.pdf\">-Hot\u0103r\u00e2re AGA martie 2024<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/01\/HCJ-act-cinstitutiv-2024.pdf\">-Hot\u0103r\u00e2re AGA modificare act constitutiv<\/a><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2025:<\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/01\/HCJ-buget-2025.pdf\">-Hot\u0103r\u00e2re AGA aprobare buget de venituri \u0219i cheltuieli<\/a><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2026:<\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/03\/H-AGA-10-martie-2026-Declansare-procedura-selectie-administratori.pdf\">-Hot\u0103r\u00e2re AGA 10 martie 2026 Declan\u0219are procedur\u0103 de selec\u021bie administratori<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/03\/H-AGA-10-martie-2026-Aprobare-ROF-Organigrama-Stat-functii-1.pdf\">-Hot\u0103r\u00e2re AGA 10 martie 2026 Aprobare ROF, Organigram\u0103, Stat Func\u021bii<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/06\/Hotarare-108-4-iunie-2026-selectie-CA-mandat-provizoriu-1.pdf\">-Hot\u0103r\u00e2re AGA 4 iunie 2026 Declan\u0219are procedur\u0103 selec\u021bie membrii CA &#8211; mandat provizoriu <\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/07\/Hotarare-CJ-nr.60-din-30.06.2026-constituire-comisie-selectie-su-nominalizare-a-membrilor-CA.pdf\">-Hot\u0103r\u00e2re AGA 30 iunie 2026 constituire comisie selectie si nominalizare a membrilor CA<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/cspmehedinti.ro\/wp-content\/uploads\/2026\/07\/HCJ-buget-2026-1.pdf\">-Hot\u0103r\u00e2re AGA aprobare buget venituri \u0219i cheltuieli<\/a><\/li>\n<\/ul>\n\n\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen conformitate cu prevederile art 51, alin 1, din OUG 109\/2011, privind STANDARDUL DE PUBLICARE A INFORMA\u021aIILOR DE INTERES PUBLIC PRIVIND INTREPRINDERILE PUBLICE, public\u0103m urm\u0103toarele:&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-141","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/cspmehedinti.ro\/index.php?rest_route=\/wp\/v2\/pages\/141","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cspmehedinti.ro\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/cspmehedinti.ro\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/cspmehedinti.ro\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cspmehedinti.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=141"}],"version-history":[{"count":6,"href":"https:\/\/cspmehedinti.ro\/index.php?rest_route=\/wp\/v2\/pages\/141\/revisions"}],"predecessor-version":[{"id":228,"href":"https:\/\/cspmehedinti.ro\/index.php?rest_route=\/wp\/v2\/pages\/141\/revisions\/228"}],"wp:attachment":[{"href":"https:\/\/cspmehedinti.ro\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=141"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}