{"id":1579196,"date":"2026-01-29T06:00:00","date_gmt":"2026-01-29T03:00:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1579196"},"modified":"2026-01-29T06:00:00","modified_gmt":"2026-01-29T03:00:00","slug":"sistemplast-sa-convocator","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1579196","title":{"rendered":"Sistemplast SA \u2013 CONVOCATOR"},"content":{"rendered":"<article id=\"196093\" class=\"post-196093 post type-post status-publish format-standard hentry category-anunturi category-publicitate tag-convocator 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 SA \u2013 CONVOCATOR<\/li>\n<\/ul>\n<h1 class=\"headline\">Sistemplast SA \u2013 CONVOCATOR<\/h1>\n<p class=\"byline\">\n\t\tScris de<a href=\"https:\/\/www.curierul.ro\/author\/curierul\/\">Curierul de Valcea<\/a>, \t\t29 ianuarie 2026\t\t\t\t<\/p>\n<hr>\n<\/header>\n<p><strong>Subsemnatul Staicu Dumitru Florian, administrator unic al societ\u0103tii Sistemplast SA <\/strong>cu sediul in municipiul Rm. Valcea, judetul Valcea, str. Uzinei nr. 1<strong>, \u00een temeiul:\u00a0 art. 117 din Legea nr. 31\/1990, republicata, cu modific\u0103rile si complet\u0103rile ulterioare \u0219i prevederilor Actului constitutiv al SISTEMPLAST SA \u2013 Convoc Adunarea Generala Ordinara a Actionarilor, <\/strong>care va avea loc <strong>in data de 02.03.2026, ora 13.00, la sediul societ\u0103tii<\/strong>, 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 03.03.2026, la sediul societ\u0103tii, la aceasi ora, la care pot participa actionarii \u00eenregistrati \u00een Registrul Actionarilor la sf\u00e2rsitul zilei 19.02.2026, cu urmatoarea Ordine de zi a sedintei:<\/p>\n<p><strong>1. Constatarea incetarii mandatului de administrator al dlui Staicu Dumitru Florian. <\/strong><br \/><strong>2. Aprobarea numirii unui administrator unic al societ\u0103tii Sistemplast SA. Nota: Lista 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 15.02.2026. <\/strong><br \/><strong>3. Stabilirea mandatului administratorului numit: \u00eencep\u00e2nd cu data de 02.03.2026 \u2013 02.03 2030.<\/strong><br \/><strong> 4. Aprobarea remuneratiei Administratorului unic numit al societ\u0103tii Sistemplast SA.<\/strong><br \/><strong> 5. Imputernicirea dir executiv, dl Gheorghe Dulhai pentru efectuarea demersurilor necesare inregistrarilor la ORC Valcea.<\/strong><\/p>\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 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. 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.<\/p>\n<p>Documentele vor fi puse la dispozitia actionarilor, la sediul societatii, prin grija administratorului, incepand cu data de 02.02.2026. 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 diana.braslasu@uzuc.ro, office@sistemplast.ro, astfel incat sa fie primit de societate, cu minim 48 de ore inainte de AGA.<\/p>\n<p><strong>Informatii suplimentare se pot obtine la sediul Societ\u0103tii sau prin email, la adresa: office@sistemplast.ro sau diana.braslasu@uzuc.ro<\/strong><\/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-sa-convocator\/\" data-text=\"Sistemplast SA - CONVOCATOR\" data-via=\"curierulvl\">Tweet<\/a><\/li>\n<li class=\"share-jetpack-whatsapp\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-whatsapp-196093\" class=\"share-jetpack-whatsapp sd-button\" href=\"https:\/\/www.curierul.ro\/sistemplast-sa-convocator\/?share=jetpack-whatsapp\" target=\"_blank\" aria-labelledby=\"sharing-whatsapp-196093\"><span id=\"sharing-whatsapp-196093\" 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-sa-convocator\/\" 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-196093\" class=\"share-email sd-button\" href=\"mailto:?subject=%5BArticol%20partajat%5D%20Sistemplast%20SA%20-%20CONVOCATOR&amp;body=https%3A%2F%2Fwww.curierul.ro%2Fsistemplast-sa-convocator%2F&amp;share=email\" target=\"_blank\" aria-labelledby=\"sharing-email-196093\" 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. Poate trebuie s\u0103 creezi singur un email nou.\" data-email-share-nonce=\"b0bc193c7c\" data-email-share-track-url=\"https:\/\/www.curierul.ro\/sistemplast-sa-convocator\/?share=email\"><span id=\"sharing-email-196093\" hidden>D\u0103 clic pentru a trimite o leg\u0103tur\u0103 prin email unui prieten(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>Email<\/span><\/a><\/li>\n<li class=\"share-print\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-print-196093\" class=\"share-print sd-button\" href=\"https:\/\/www.curierul.ro\/sistemplast-sa-convocator\/#print?share=print\" target=\"_blank\" aria-labelledby=\"sharing-print-196093\"><span id=\"sharing-print-196093\" hidden>D\u0103 clic pentru a imprima(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>Imprimare<\/span><\/a><\/li>\n<li class=\"share-end\"><\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"jp-relatedposts\" class=\"jp-relatedposts\">\n<h3 class=\"jp-relatedposts-headline\"><em>Similare<\/em><\/h3>\n<\/div>\n<footer class=\"post-footer\">\n<p class=\"tags\"><strong>Tags: <\/strong><a href=\"https:\/\/www.curierul.ro\/tag\/convocator\/\" rel=\"tag\">convocator<\/a>, <a href=\"https:\/\/www.curierul.ro\/tag\/sistemplast-sa\/\" rel=\"tag\">Sistemplast SA<\/a><\/p>\n<div class=\"post-navigation clearfix\">\n<div class=\"previous-post\">\n<div class=\"featured-photo\"><img loading=\"lazy\" decoding=\"async\" width=\"1220\" height=\"1140\" src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/img-20260127-wa0005-4.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" title=\"img-20260127-wa0005-4\"><\/div>\n<p class=\"paginate-title\">\u00ab\u00ab <a href=\"https:\/\/www.curierul.ro\/liga-florilor-astazi-de-la-17-30-scm-ramnicu-valcea-rapid-bucuresti\/\" rel=\"prev\">LIGA FLORILOR. 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r\u0103spunsul<\/a><\/small><\/h3>\n<\/div>\n<p class=\"akismet_comment_form_privacy_notice\">Acest site folose\u0219te Akismet pentru a reduce spamul. <a href=\"https:\/\/akismet.com\/privacy\/\" target=\"_blank\" rel=\"nofollow noopener\">Afl\u0103 cum sunt procesate datele comentariilor tale<\/a>.<\/p>\n<\/div>\n<section class=\"related-stories\">\n<h2>Related Stories<\/h2>\n<div class=\"stories-container\">\n<article id=\"latest-156437\" class=\"story post-156437 post type-post status-publish format-standard hentry category-anunturi tag-convocator tag-ouai-bucsani-ionesti\">\n<p class=\"headline\"><a href=\"https:\/\/www.curierul.ro\/convocator-ouai-bucsani-ionesti\/\">CONVOCATOR OUAI BUC\u0218ANI \u2013 IONE\u0218TI<\/a><\/p>\n<\/article>\n<article id=\"latest-156440\" class=\"story post-156440 post type-post status-publish format-standard hentry category-anunturi tag-convocator tag-ouai-picatura-galicea\">\n<p class=\"headline\"><a 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src=\"https:\/\/analyse.optim.biz\/wp-content\/uploads\/2026\/01\/2a58d181c1d85262357d59db6fc29158130ca794fc45057783762a4c0eb9167f-79.jpg\" class=\"avatar avatar-96 photo\" height=\"96\" width=\"96\" loading=\"lazy\" title=\"2a58d181c1d85262357d59db6fc29158130ca794fc45057783762a4c0eb9167f-79\"><\/div>\n<div class=\"author-info\">\n<p class=\"title\">About Curierul de Valcea, <\/p>\n<div class=\"author-social-area\"><a href=\"mailto:curierul@curierul.ro\"><span class=\"fal fa-envelope\"><span class=\"screen-reader-text\">Email the Author<\/span><\/span><\/a><\/div>\n<\/div>\n<\/section>\n<\/footer>\n<\/article>\n<article id=\"196093\" class=\"post-196093 post type-post status-publish format-standard hentry category-anunturi category-publicitate tag-convocator 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 SA \u2013 CONVOCATOR<\/li>\n<\/ul>\n<h1 class=\"headline\">Sistemplast SA \u2013 CONVOCATOR<\/h1>\n<p class=\"byline\">\n\t\tScris de<a href=\"https:\/\/www.curierul.ro\/author\/curierul\/\">Curierul de Valcea<\/a>, \t\t29 ianuarie 2026\t\t\t\t<\/p>\n<hr>\n<\/header>\n<p><strong>Subsemnatul Staicu Dumitru Florian, administrator unic al societ\u0103tii Sistemplast SA <\/strong>cu sediul in municipiul Rm. Valcea, judetul Valcea, str. Uzinei nr. 1<strong>, \u00een temeiul:\u00a0 art. 117 din Legea nr. 31\/1990, republicata, cu modific\u0103rile si complet\u0103rile ulterioare \u0219i prevederilor Actului constitutiv al SISTEMPLAST SA \u2013 Convoc Adunarea Generala Ordinara a Actionarilor, <\/strong>care va avea loc <strong>in data de 02.03.2026, ora 13.00, la sediul societ\u0103tii<\/strong>, 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 03.03.2026, la sediul societ\u0103tii, la aceasi ora, la care pot participa actionarii \u00eenregistrati \u00een Registrul Actionarilor la sf\u00e2rsitul zilei 19.02.2026, cu urmatoarea Ordine de zi a sedintei:<\/p>\n<p><strong>1. Constatarea incetarii mandatului de administrator al dlui Staicu Dumitru Florian. <\/strong><br \/><strong>2. Aprobarea numirii unui administrator unic al societ\u0103tii Sistemplast SA. Nota: Lista 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 15.02.2026. <\/strong><br \/><strong>3. Stabilirea mandatului administratorului numit: \u00eencep\u00e2nd cu data de 02.03.2026 \u2013 02.03 2030.<\/strong><br \/><strong> 4. Aprobarea remuneratiei Administratorului unic numit al societ\u0103tii Sistemplast SA.<\/strong><br \/><strong> 5. Imputernicirea dir executiv, dl Gheorghe Dulhai pentru efectuarea demersurilor necesare inregistrarilor la ORC Valcea.<\/strong><\/p>\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 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. 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.<\/p>\n<p>Documentele vor fi puse la dispozitia actionarilor, la sediul societatii, prin grija administratorului, incepand cu data de 02.02.2026. 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 diana.braslasu@uzuc.ro, office@sistemplast.ro, astfel incat sa fie primit de societate, cu minim 48 de ore inainte de AGA.<\/p>\n<p><strong>Informatii suplimentare se pot obtine la sediul Societ\u0103tii sau prin email, la adresa: office@sistemplast.ro sau diana.braslasu@uzuc.ro<\/strong><\/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-sa-convocator\/\" data-text=\"Sistemplast SA - CONVOCATOR\" data-via=\"curierulvl\">Tweet<\/a><\/li>\n<li class=\"share-jetpack-whatsapp\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-whatsapp-196093\" class=\"share-jetpack-whatsapp sd-button\" href=\"https:\/\/www.curierul.ro\/sistemplast-sa-convocator\/?share=jetpack-whatsapp\" target=\"_blank\" aria-labelledby=\"sharing-whatsapp-196093\"><span id=\"sharing-whatsapp-196093\" 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-sa-convocator\/\" 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-196093\" class=\"share-email sd-button\" href=\"mailto:?subject=%5BArticol%20partajat%5D%20Sistemplast%20SA%20-%20CONVOCATOR&amp;body=https%3A%2F%2Fwww.curierul.ro%2Fsistemplast-sa-convocator%2F&amp;share=email\" target=\"_blank\" aria-labelledby=\"sharing-email-196093\" 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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\u2013 CONVOCATOR Scris deCurierul de Valcea, 29 ianuarie 2026 Subsemnatul Staicu Dumitru Florian, administrator unic al societ\u0103tii Sistemplast SA cu sediul in municipiul Rm. Valcea, judetul Valcea, str. Uzinei nr. 1, \u00een temeiul:\u00a0 art. 117 din Legea nr. 31\/1990, republicata, cu modific\u0103rile si complet\u0103rile ulterioare \u0219i prevederilor [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1579203,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[213],"class_list":["post-1579196","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\/1579196","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=1579196"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1579196\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/media\/1579203"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1579196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1579196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1579196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}