{"id":1308278,"date":"2025-11-27T07:00:00","date_gmt":"2025-11-27T04:00:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1308278"},"modified":"2025-11-27T07:00:00","modified_gmt":"2025-11-27T04:00:00","slug":"sistemplast-s-a-convocare-adunarea-generala-ordinara-a-actionarilor","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1308278","title":{"rendered":"SISTEMPLAST S.A. \u2013 Convocare Adunarea Generala Ordinara a Ac\u021bionarilor"},"content":{"rendered":"<article id=\"195487\" class=\"post-195487 post type-post status-publish format-standard hentry category-anunturi category-publicitate tag-actionari-2 tag-adunare-generala-ordinara-3 tag-convocare tag-sistemplast-sa\">\n<header class=\"post-header\">\n<ul class=\"breadcrumbs\">\n<li><a href=\"https:\/\/www.curierul.ro\">Home<\/a><\/li>\n<li class=\"breadcrumbs-active .category-anunturi\"><a href=\"https:\/\/www.curierul.ro\/index.php?cat=6065\">Anunturi<\/a><\/li>\n<li class=\"breadcrumbs-active .category-anunturi\">SISTEMPLAST S.A. \u2013 Convocare Adunarea Generala Ordinara a Ac\u021bionarilor<\/li>\n<\/ul>\n<h1 class=\"headline\">SISTEMPLAST S.A. \u2013 Convocare Adunarea Generala Ordinara a Ac\u021bionarilor<\/h1>\n<p class=\"byline\">\n\t\tScris de<a href=\"https:\/\/www.curierul.ro\/author\/curierul\/\">Curierul de Valcea<\/a>, \t\t27 noiembrie 2025\t\t\t\t<\/p>\n<hr>\n<\/header>\n<p>Subsemnatul Staicu Dumitru Florian, administrator unic \u00a0al societ\u0103tii <strong>Sistemplast SA<\/strong>\u00a0 cu sediul in\u00a0 municipiul Rm. Valcea, judetul Valcea, str. Uzinei nr. 1,<\/p>\n<p>In temeiul:<\/p>\n<ul>\n<li><em> 117 din Legea nr. 31\/1990, republicata, cu modific\u0103rile si complet\u0103rile ulterioare, <\/em><\/li>\n<li><em>prevederilor Actului constitutiv al SISTEMPLAST SA<\/em><\/li>\n<\/ul>\n<p><strong>Convoc Adunarea Generala Ordinara a Actionarilor<\/strong> care va avea loc in data de <strong>31.12.2025<\/strong><strong>,<\/strong><strong>ora 11.00<\/strong>, la sediul societ\u0103tii, sau in cazul in care la data mentionat\u0103 mai sus nu vor fi \u00eendeplinite conditiile legale pentru \u00eentrunirea adun\u0103rii, aceasta va avea loc in data de data de 05.01.2026, la sediul societ\u0103tii, la aceasi ora, la care pot participa actionarii \u00eenregistrati \u00een Registrul Actionarilor la sf\u00e2rsitul zilei 19.12.2025, cu urmatoarea Ordine de zi a sedintei:<\/p>\n<ol>\n<li>Constatarea incetarii la data de 31.12.2025 a mandatului de administrator a dlui Staicu Dumitru<\/li>\n<li>Aprobarea numirii unui administrator unic al societ\u0103tii Sistemplast SA. <em>Nota: L<\/em><em>ista<\/em><em> cu propuneri si informatiile cu privire la calificarea profesionala a persoanelor propuse pentru functia de administrator se afla la dispozitia actionarilor, la sediul societatii, incepand cu data publicarii convocatorului in Monitorul Oficial, putand fi completata pana la data de 15.12.2025.<\/em><\/li>\n<li>Stabilirea mandatului administratorului numit: \u00eencep\u00e2nd cu data de 01.01.2026 \u2013 31.12.2029.<\/li>\n<li>Aprobarea remuneratiei Administratorului unic numit al societ\u0103tii Sistemplast SA.<\/li>\n<\/ol>\n<p>La AGOA sunt indreptatiti sa participe si isi pot exercita dreptul de vot numai actionarii inregistrati in registrul actionarilor la data de referinta, conform prevederilor legale, personal sau prin reprezentant (in baza imputernicirii speciale sau generale), sau inainte de AGA, prin corespondenta (formularul de vot prin corespondenta).<\/p>\n<p>Accesul actionarilor, indreptatiti sa participe la AGA este permis prin simpla proba a identitatii acestora facuta in cazul actionarilor persoane fizice. In cazul persoanelor juridice, prin simpla proba a identitatii\u00a0 reprezentantului legal.<\/p>\n<p>Reprezentantii actionarilor \u2013 persoane fizice vor fi identificati pe baza actului de identitate, insotit de imputernicire speciala\/generala semnata de catre actionarul pers fizica.<\/p>\n<p>Reprezentantii actionarilor \u2013 persoane juridice, isi vor dovedi calitatea pe baza actului de identitate, insotiti de imputernicirea speciala \/generala semnata de reprezentantul legal al actionarului pers juridica.<\/p>\n<p>Actionarii isi pot exercita dreptul de vot in AGA, proportional cu numarul de actiuni pe care le poseda.<\/p>\n<p>Potrivit art 117^1 din Legea 31\/1990, unul sau mai mul\u0163i ac\u0163ionari reprezent\u00e2nd, individual sau \u00eempreun\u0103, cel pu\u0163in 5% din capitalul social are\/au dreptul de a introduce noi puncte pe ordinea de zi a adun\u0103rii generale, \u00een termen de cel mult 15 zile de la data public\u0103rii convoc\u0103rii.\u00a0<\/p>\n<p>Documentele vor fi puse la dispozitia actionarilor, la sediul societatii, prin grija administratorului, incepand cu data de 04.12.2025. Imputernicirile, Formularul de vot prin corespondenta, completate si semnate, insotite de certificat de inregistrare, se vor expedia la sediul societatii, cu posta, sau prin email, cu semnatura electronica extinsa la adresa <a href=\"mailto:diana.braslasu@uzuc.ro\">diana.braslasu@uzuc.ro<\/a>, <a href=\"mailto:office@sistemplast.ro\">office@sistemplast.ro<\/a>, astfel incat sa fie primit de societate, cu minim 48 de ore inainte de AGA.<\/p>\n<p>Informatii suplimentare se pot obtine la sediul Societ\u0103tii sau prin email, la adresa: <a href=\"mailto:office@sistemplast.ro\">office@sistemplast.ro<\/a> sau <a href=\"mailto:diana.braslasu@uzuc.ro\">diana.braslasu@uzuc.ro<\/a><\/p>\n<p>\u00a0<\/p>\n<div class=\"sharedaddy sd-sharing-enabled\">\n<div class=\"robots-nocontent sd-block sd-social sd-social-official sd-sharing\">\n<h3 class=\"sd-title\">Distribuie pe:<\/h3>\n<div class=\"sd-content\">\n<ul>\n<li class=\"share-facebook\">\n<li class=\"share-twitter\"><a href=\"https:\/\/twitter.com\/share\" class=\"twitter-share-button\" data-url=\"https:\/\/www.curierul.ro\/sistemplast-s-a-convocare-adunarea-generala-ordinara-a-actionarilor\/\" data-text=\"SISTEMPLAST S.A. - Convocare Adunarea Generala Ordinara a Ac\u021bionarilor\" data-via=\"curierulvl\">Tweet<\/a><\/li>\n<li class=\"share-jetpack-whatsapp\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-whatsapp-195487\" class=\"share-jetpack-whatsapp sd-button\" href=\"https:\/\/www.curierul.ro\/sistemplast-s-a-convocare-adunarea-generala-ordinara-a-actionarilor\/?share=jetpack-whatsapp\" target=\"_blank\" aria-labelledby=\"sharing-whatsapp-195487\"><span id=\"sharing-whatsapp-195487\" hidden>D\u0103 clic pentru partajare pe WhatsApp(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>WhatsApp<\/span><\/a><\/li>\n<li><a href=\"https:\/\/www.curierul.ro\/sistemplast-s-a-convocare-adunarea-generala-ordinara-a-actionarilor\/\" class=\"sharing-anchor sd-button share-more\"><span>Mai mult<\/span><\/a><\/li>\n<li class=\"share-end\"><\/ul>\n<div class=\"sharing-hidden\">\n<div class=\"inner\">\n<ul>\n<li class=\"share-email\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-email-195487\" class=\"share-email sd-button\" href=\"mailto:?subject=%5BArticol%20partajat%5D%20SISTEMPLAST%20S.A.%20-%20Convocare%20Adunarea%20Generala%20Ordinara%20a%20Ac%C8%9Bionarilor&amp;body=https%3A%2F%2Fwww.curierul.ro%2Fsistemplast-s-a-convocare-adunarea-generala-ordinara-a-actionarilor%2F&amp;share=email\" target=\"_blank\" aria-labelledby=\"sharing-email-195487\" data-email-share-error-title=\"\u021ai-ai configurat emailul?\" data-email-share-error-text=\"Dac\u0103 ai probleme la partajarea prin email, probabil nu ai configurat emailul pentru navigator. 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href=\"https:\/\/www.curierul.ro\/comunicat-de-presa-dotarea-ader-srl-in-vederea-digitalizarii-activitatii\/\">Comunicat de pres\u0103 \u201eDOTAREA ADER SRL IN VEDEREA DIGITALIZARII ACTIVITATII\u201d<\/a><\/p>\n<\/article>\n<p> Source URL: https:\/\/www.curierul.ro\/sistemplast-s-a-convocare-adunarea-generala-ordinara-a-actionarilor\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Home Anunturi SISTEMPLAST S.A. \u2013 Convocare Adunarea Generala Ordinara a Ac\u021bionarilor SISTEMPLAST S.A. \u2013 Convocare Adunarea Generala Ordinara a Ac\u021bionarilor Scris deCurierul de Valcea, 27 noiembrie 2025 Subsemnatul Staicu Dumitru Florian, administrator unic \u00a0al societ\u0103tii Sistemplast SA\u00a0 cu sediul in\u00a0 municipiul Rm. Valcea, judetul Valcea, str. Uzinei nr. 1, In temeiul: 117 din Legea nr. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1308286,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[213],"class_list":["post-1308278","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-romania","tag-curierul-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1308278","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=1308278"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1308278\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1308286"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1308278"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1308278"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1308278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}