{"id":1240239,"date":"2025-11-10T12:44:02","date_gmt":"2025-11-10T09:44:02","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1240239"},"modified":"2025-11-10T12:44:02","modified_gmt":"2025-11-10T09:44:02","slug":"convocator-servagromec-sa-infotulcea-ro","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1240239","title":{"rendered":"Convocator Servagromec SA | infotulcea.ro"},"content":{"rendered":"<div class=\"articleBody\" data-key=\"articleBody\">\n<p>CONVOCATOR<br \/>\n\u00cen temeiul Legii nr. 31\/1990 privind societ\u0103\u0163ile comerciale, republicata \u015fi modificat\u0103, Administratorul unic Servagromec SA, convoac\u0103 Adunare General\u0103 Ordinar\u0103 a Ac\u0163ionarilor, \u00een dat\u0103 de\u00a011.12.2025, ora 09:00, la sediul Servagromec\u00a0 SA din Tulcea, str. Aureliana, nr. 25, pentru ac\u0163ionarii \u00eenregistra\u0163i \u00een registrul ac\u0163ionarilor la sf\u00e2r\u015fitul zilei de 10.12.2025, cu urm\u0103toarea ordine de zi:<\/p>\n<p> \tAprobarea contract\u0103rii unui credit \u00een valoare de 2.730.000 euro, pe o perioad\u0103 de 180 de luni, \u00een scopul achizi\u0163iei unui spa\u0163iu comercial situat \u00een mun. Tulcea.<br \/>\n \tAprobarea constituirii de garan\u0163ii asupra tuturor bunurilor\/activelor prezente \u015fi viitoare ale societ\u0103\u0163ii, pentru a garanta rambursarea creditului de 2.730.000 euro \u015fi plata dob\u00e2nzilor, accesoriilor \u015fi a orice alte sume datorate c\u0103tre banca finan\u0163atoare.<br \/>\n \tAprobarea ipotecarii imobilului identificat prin nr cadastral 988 \u2013 C1, intabulat \u00een cartea funciara nr 30909-C1 a localit\u0103\u0163ii Tulcea.<br \/>\n \tAprobarea ipotecarii imobilului identificat prin nr. cadastral 36646, 36646-C1 36646-C2, 36646-C3, \u00a0 36646-C4 ,\u00a0 36646-C5, intabulate \u00een Cartea Funciara nr. 36646 a Localit\u0103\u0163ii Tulcea.<br \/>\n \tAprobarea emiterii de Bilete la ordin de c\u0103tre societate \u00een favoarea Patria Bank , avalizate.<br \/>\n \tAprobarea ipotecarii mobiliare asupra universalit\u0103\u0163ii de crean\u0163e pe care clientul le are de \u00eencasat din contracte comerciale existente sau viitoare aferente imobilelor finan\u0163ate \u015fi aferente imobilelor deja de\u0163inute de c\u0103tre societate (venituri din chirii \/ antecontracte de v\u00e2nzare cump\u0103rare \/ contracte cesionate).<br \/>\n \tAprobarea ipotecarii mobiliare asupra disponibilit\u0103\u0163ilor b\u0103ne\u015fti din conturile deschise la banc\u0103.<br \/>\n \tAprobarea ipotecarii mobiliare asupra disponibilit\u0103\u0163ilor b\u0103ne\u015fti din contul de depozit colateral ce urmeaz\u0103 a se constitui de c\u0103tre societate la Patria Bank SA<br \/>\n \tAprobarea acord\u0103rii oric\u0103ror altor garan\u0163ii ce vor fi solicitate de c\u0103tre Patria Bank SA<br \/>\n \tDiverse\u00a0.<\/p>\n<p>\u00cen cazul \u00een care pe data de\u00a011.12.2025 nu se \u00eentrune\u015fte cvorumul pentru validitatea deliber\u0103rilor, se convoac\u0103 o a doua Adunare General\u0103 Ordinar\u0103 a Ac\u0163ionarilor pentru dat\u0103 de\u00a012.12.2025, la aceea\u015fi or\u0103 \u015fi \u00een acela\u015fi loc, cu aceea\u015fi ordine de zi.<br \/>\nAdministrator unic\u00a0<br \/>\nILIEV CRISTIAN ALEXANDRU<\/p><\/div>\n<p> Source URL: https:\/\/infotulcea.ro\/convocator-servagromec-sa\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>CONVOCATOR \u00cen temeiul Legii nr. 31\/1990 privind societ\u0103\u0163ile comerciale, republicata \u015fi modificat\u0103, Administratorul unic Servagromec SA, convoac\u0103 Adunare General\u0103 Ordinar\u0103 a Ac\u0163ionarilor, \u00een dat\u0103 de\u00a011.12.2025, ora 09:00, la sediul Servagromec\u00a0 SA din Tulcea, str. Aureliana, nr. 25, pentru ac\u0163ionarii \u00eenregistra\u0163i \u00een registrul ac\u0163ionarilor la sf\u00e2r\u015fitul zilei de 10.12.2025, cu urm\u0103toarea ordine de zi: Aprobarea contract\u0103rii [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[221],"class_list":["post-1240239","post","type-post","status-publish","format-standard","hentry","category-romania","tag-infotulcea-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1240239","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1240239"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1240239\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1240239"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1240239"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1240239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}