{"id":1756002,"date":"2026-01-21T09:17:00","date_gmt":"2026-01-21T06:17:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1756002"},"modified":"2026-01-21T09:17:00","modified_gmt":"2026-01-21T06:17:00","slug":"convocator-servagromec-sa-21-02-2026","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1756002","title":{"rendered":"Convocator Servagromec SA \u2013 21.02.2026"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/06\/CONVOCATOR.jpghttps:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/06\/CONVOCATOR.jpg&#8221;]<\/p>\n<div id=\"content\" class=\"site-content container\">\n<div id=\"main-content-row\" class=\"tie-row main-content-row\">\n<div class=\"main-content tie-col-md-8 tie-col-xs-12\" role=\"main\">\n<article id=\"the-post\" class=\"container-wrapper post-content tie-standard\">\n<header class=\"entry-header-outer\">\n<nav id=\"breadcrumb\"><a href=\"https:\/\/infotulcea.ro\/\"> Home<\/a><em class=\"delimiter\">\/<\/em><a href=\"https:\/\/infotulcea.ro\/categorie\/anunt\/\">Anun\u0163uri<\/a><em class=\"delimiter\">\/<\/em><span class=\"current\">Convocator Servagromec SA \u2013 21.02.2026<\/span><\/nav>\n<div class=\"entry-header\"><span class=\"post-cat-wrap\"><a class=\"post-cat tie-cat-36\" href=\"https:\/\/infotulcea.ro\/categorie\/anunt\/\">Anun\u0163uri<\/a><\/span><\/p>\n<h1 class=\"post-title entry-title\">\n\t\t\tConvocator Servagromec SA \u2013 21.02.2026\t\t<\/h1>\n<div class=\"single-post-meta post-meta clearfix\"><span class=\"author-meta single-author no-avatars\"><span class=\"meta-item meta-author-wrapper meta-author-2\"><span class=\"meta-author\"><a href=\"https:\/\/infotulcea.ro\/author\/irinel-2\/\" class=\"author-name tie-icon\" title=\"infotulcea.ro\">infotulcea.ro<\/a><\/span><\/span><\/span><span class=\"date meta-item tie-icon\">21 ianuarie 2026<\/span><\/p>\n<div class=\"tie-alignright\"><span class=\"meta-comment tie-icon meta-item fa-before\">0<\/span><span class=\"meta-views meta-item \"> 72 <\/span><span class=\"meta-reading-time meta-item\"> 1 minute read<\/span><\/div>\n<\/div>\n<\/div>\n<\/header>\n<div class=\"entry-content entry clearfix\">\n<h2><strong><source sizes=\"(max-width: 948px) 100vw, 948px\" type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/11\/servagromec.jpg.webp 948w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/11\/servagromec-500x91.jpg.webp 500w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/11\/servagromec-768x139.jpg.webp 768w\" \/><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-37117 size-full\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/11\/servagromec.jpg\" alt width=\"948\" height=\"172\">\u00a0<\/strong><strong>CONVOCATOR<\/strong><\/h2>\n<p>In temeiul Legii nr. 31\/1990 privind societatile comerciale, republicata si modificata, Administratorul unic Servagromec SA, convoaca Adunarea Generala Extraordinara a Actionarilor, in data de\u00a022.02.2026, ora 09:00, la sediul Servagromec\u00a0 SA din Tulcea, str. Salciilor nr. 5, pentru actionarii inregistrati in registrul actionarilor la sfarsitul zilei de 21.02.2026, cu urmatoarea ordine de zi:<\/p>\n<ol>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Energiei, nr. 12.<\/li>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Alunisului, nr. 7B.<\/li>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Portului, nr. 22A.<\/li>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, loc Pardina, lot 3.<\/li>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Salciilor, nr. 5.<\/li>\n<li>Aprobarea inchiderii punctului de lucru din jud. Constanta, comuna Mihai Viteazu.<\/li>\n<li>Revocarea administratorului unic si alegerea unui nou administrator unic. Informa\u0163ii cu privire la numele, localitatea de domiciliu a persoanei propuse pentru func\u0163ia de administrator se afl\u0103 la dispozi\u0163ia ac\u0163ionarilor la sediul societatii, put\u00e2nd fi consultat\u0103 \u015fi completat\u0103 de ace\u015ftia.<\/li>\n<li>Diverse.<\/li>\n<\/ol>\n<p>In cazul in care pe data de\u00a022.02.2026 nu se intruneste cvorumul pentru validitatea deliberarilor, se convoaca o a doua Adunare Generala Extraordinara a Actionarilor pentru data de\u00a023.02.2026, la aceeasi ora si in acelasi loc, cu aceeasi ordine de zi.<\/p>\n<p><strong>Administrator unic<\/strong><strong>\u00a0<\/strong><\/p>\n<p><strong>ILIEV CRISTIAN ALEXANDRU<\/strong><\/p>\n<\/div>\n<div id=\"post-extra-info\">\n<div class=\"theiaStickySidebar\">\n<div class=\"single-post-meta post-meta clearfix\"><span class=\"author-meta single-author no-avatars\"><span class=\"meta-item meta-author-wrapper meta-author-2\"><span class=\"meta-author\"><a href=\"https:\/\/infotulcea.ro\/author\/irinel-2\/\" class=\"author-name tie-icon\" title=\"infotulcea.ro\">infotulcea.ro<\/a><\/span><\/span><\/span><span class=\"date meta-item tie-icon\">21 ianuarie 2026<\/span><\/p>\n<div class=\"tie-alignright\"><span class=\"meta-comment tie-icon meta-item fa-before\">0<\/span><span class=\"meta-views meta-item \"> 72 <\/span><span class=\"meta-reading-time meta-item\"> 1 minute read<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"share-buttons-bottom\" class=\"share-buttons share-buttons-bottom\">\n<div class=\"share-links  icons-only\">\n<div class=\"share-title\"><span> Share<\/span><\/div>\n<p><a href=\"https:\/\/www.facebook.com\/sharer.php?u=https:\/\/infotulcea.ro\/convocator-servagromec-sa-21-02-2026\/\" rel=\"external noopener nofollow\" title=\"Facebook\" target=\"_blank\" class=\"facebook-share-btn \" data-raw=\"https:\/\/www.facebook.com\/sharer.php?u={post_link}\"><span class=\"screen-reader-text\">Facebook<\/span><\/a><a 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height=\"500\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/09\/Centrale-pe-Lemne-Liepsnele-500x500.png\" class=\"image wp-image-36541  attachment-medium size-medium lazyload\" alt=\"Centrala pe lemne\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/09\/Centrale-pe-Lemne-Liepsnele-500x500.png\" class=\"image wp-image-36541  attachment-medium size-medium\" alt=\"Centrala pe lemne\"><\/a><\/div>\n<div id=\"media_image-28\" class=\"container-wrapper widget widget_media_image\"><a href=\"https:\/\/infotulcea.ro\/angajeaza-te-ro-platforma-ta-online-de-angajari-si-forta-de-munca\/\"><source sizes=\"(max-width: 500px) 100vw, 500px\" type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/banner-angajazate-1-500x305.jpg.webp 500w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/banner-angajazate-1-1024x625.jpg.webp 1024w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/banner-angajazate-1-768x469.jpg.webp 768w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/banner-angajazate-1.jpg.webp 1080w\" \/><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"305\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/banner-angajazate-1-500x305.jpg\" class=\"image wp-image-34317  attachment-medium size-medium\" alt><\/a><\/div>\n<\/div>\n<\/aside>\n<\/div>\n<\/div>\n<div class=\"entry-content entry clearfix\">\n<h2><strong><source sizes=\"(max-width: 948px) 100vw, 948px\" type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/11\/servagromec.jpg.webp 948w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/11\/servagromec-500x91.jpg.webp 500w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/11\/servagromec-768x139.jpg.webp 768w\" \/><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-37117 size-full\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/11\/servagromec.jpg\" alt width=\"948\" height=\"172\">\u00a0<\/strong><strong>CONVOCATOR<\/strong><\/h2>\n<p>In temeiul Legii nr. 31\/1990 privind societatile comerciale, republicata si modificata, Administratorul unic Servagromec SA, convoaca Adunarea Generala Extraordinara a Actionarilor, in data de\u00a022.02.2026, ora 09:00, la sediul Servagromec\u00a0 SA din Tulcea, str. Salciilor nr. 5, pentru actionarii inregistrati in registrul actionarilor la sfarsitul zilei de 21.02.2026, cu urmatoarea ordine de zi:<\/p>\n<ol>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Energiei, nr. 12.<\/li>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Alunisului, nr. 7B.<\/li>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Portului, nr. 22A.<\/li>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, loc Pardina, lot 3.<\/li>\n<li>Aprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Salciilor, nr. 5.<\/li>\n<li>Aprobarea inchiderii punctului de lucru din jud. Constanta, comuna Mihai Viteazu.<\/li>\n<li>Revocarea administratorului unic si alegerea unui nou administrator unic. Informa\u0163ii cu privire la numele, localitatea de domiciliu a persoanei propuse pentru func\u0163ia de administrator se afl\u0103 la dispozi\u0163ia ac\u0163ionarilor la sediul societatii, put\u00e2nd fi consultat\u0103 \u015fi completat\u0103 de ace\u015ftia.<\/li>\n<li>Diverse.<\/li>\n<\/ol>\n<p>In cazul in care pe data de\u00a022.02.2026 nu se intruneste cvorumul pentru validitatea deliberarilor, se convoaca o a doua Adunare Generala Extraordinara a Actionarilor pentru data de\u00a023.02.2026, la aceeasi ora si in acelasi loc, cu aceeasi ordine de zi.<\/p>\n<p><strong>Administrator unic<\/strong><strong>\u00a0<\/strong><\/p>\n<p><strong>ILIEV CRISTIAN ALEXANDRU<\/strong><\/p>\n<\/div>\n<div class=\"articleBody\" data-key=\"articleBody\">\u00a0CONVOCATOR<br \/>\nIn temeiul Legii nr. 31\/1990 privind societatile comerciale, republicata si modificata, Administratorul unic Servagromec SA, convoaca Adunarea Generala Extraordinara a Actionarilor, in data de\u00a022.02.2026, ora 09:00, la sediul Servagromec\u00a0 SA din Tulcea, str. Salciilor nr. 5, pentru actionarii inregistrati in registrul actionarilor la sfarsitul zilei de 21.02.2026, cu urmatoarea ordine de zi:<\/p>\n<p> \tAprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Energiei, nr. 12.<br \/>\n \tAprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Alunisului, nr. 7B.<br \/>\n \tAprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Portului, nr. 22A.<br \/>\n \tAprobarea deschiderii unui punct de lucru, la adresa din Tulcea, loc Pardina, lot 3.<br \/>\n \tAprobarea deschiderii unui punct de lucru, la adresa din Tulcea, str. Salciilor, nr. 5.<br \/>\n \tAprobarea inchiderii punctului de lucru din jud. Constanta, comuna Mihai Viteazu.<br \/>\n \tRevocarea administratorului unic si alegerea unui nou administrator unic. Informa\u0163ii cu privire la numele, localitatea de domiciliu a persoanei propuse pentru func\u0163ia de administrator se afl\u0103 la dispozi\u0163ia ac\u0163ionarilor la sediul societatii, put\u00e2nd fi consultat\u0103 \u015fi completat\u0103 de ace\u015ftia.<br \/>\n \tDiverse.<\/p>\n<p>In cazul in care pe data de\u00a022.02.2026 nu se intruneste cvorumul pentru validitatea deliberarilor, se convoaca o a doua Adunare Generala Extraordinara a Actionarilor pentru data de\u00a023.02.2026, la aceeasi ora si in acelasi loc, cu aceeasi ordine de zi.<br \/>\nAdministrator unic\u00a0<br \/>\nILIEV CRISTIAN ALEXANDRU<\/p><\/div>\n<p>[analyse_source url=&#8221;https:\/\/infotulcea.ro\/convocator-servagromec-sa-21-02-2026\/&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/06\/CONVOCATOR.jpghttps:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/06\/CONVOCATOR.jpg&#8221;] Home\/Anun\u0163uri\/Convocator Servagromec SA \u2013 21.02.2026 Anun\u0163uri Convocator Servagromec SA \u2013 21.02.2026 infotulcea.ro21 ianuarie 2026 0 72 1 minute read \u00a0CONVOCATOR In temeiul Legii nr. 31\/1990 privind societatile comerciale, republicata si modificata, Administratorul unic Servagromec SA, convoaca Adunarea Generala Extraordinara a Actionarilor, in data de\u00a022.02.2026, ora 09:00, la sediul Servagromec\u00a0 SA din Tulcea, [&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":[226,221],"class_list":["post-1756002","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-infotulcea-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1756002","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=1756002"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1756002\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1756002"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1756002"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1756002"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}