{"id":1868960,"date":"2026-04-06T17:28:00","date_gmt":"2026-04-06T14:28:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=1868960"},"modified":"2026-04-06T17:28:00","modified_gmt":"2026-04-06T14:28:00","slug":"convocator-portul-comercial-s-a","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=1868960","title":{"rendered":"CONVOCATOR PORTUL COMERCIAL S.A.\u00a0"},"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 PORTUL COMERCIAL S.A.\u00a0<\/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 PORTUL COMERCIAL S.A.\u00a0\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-9\"><span class=\"meta-author\"><a href=\"https:\/\/infotulcea.ro\/author\/redactia-2\/\" class=\"author-name tie-icon\" title=\"Redactia\">Redactia<\/a><\/span><\/span><\/span><span class=\"date meta-item tie-icon\">6 aprilie 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 \"> 74 <\/span><span class=\"meta-reading-time meta-item\"> 2 minutes read<\/span><\/div>\n<\/div>\n<\/div>\n<\/header>\n<div class=\"entry-content entry clearfix\">\n<p><strong>PORTUL COMERCIAL S.A.\u00a0<\/strong><br \/>\nJ1991000075365; CUI 2364059;<br \/>\nSediul social: Sulina, Str. Incinta Ateliere Nr. 1, Jude\u021bul Tulcea<br \/>\nsantierulnavalsulinasa@yahoo.com<br \/>\nCapital social integral subscris \u0219i v\u0103rsat: 3.304.902,50 RON<\/p>\n<h3><strong>CONVOCATOR <\/strong><\/h3>\n<p>Subsemnatul, <strong>STOCKLOSA IULIU<\/strong>, <strong>\u00een calitate de Pre\u0219edinte al Consiliului de <\/strong>\u00a0<strong>Administra\u021bie<\/strong> al <strong>Societ\u0103\u021bii PORTUL COMERCIAL S.A.<\/strong>, \u00een temeiul art. 117 alin. (1) \u2013 (3) din\u00a0Legea societ\u0103\u021bilor nr. 31\/1990, republicat\u0103 cu modific\u0103rile \u0219i complet\u0103rile ulterioare, convoac\u0103 <strong>Adunarea General\u0103 Ordinar\u0103 a Ac\u021bionarilor Societ\u0103\u021bii PORTUL COMERCIAL S.A., persoan\u0103 juridic\u0103 de na\u021bionalitate rom\u00e2n\u0103, cu sediul \u00een Sulina, Str. Incinta Ateliere Nr. 1, Jude\u021bul\u00a0<\/strong><strong>Tulcea, J1991000075365, CUI 2364059<\/strong>, la sediul ac\u021bionarului majoritar, respectiv societatea <strong>BALLUFF AUTOMATION S.R.L<\/strong>. din Bucure\u0219ti, B-dul Basarabia nr. 256, Cladirea C1, Sector 3, pentru data de <strong>07.05.2026,<\/strong><strong>orele 12<sup>00<\/sup><\/strong> \u0219i a doua convocare, pentru data de <strong>08.05.2026,<\/strong><strong>orele 12<sup>00<\/sup><\/strong>,\u00a0 \u00een situa\u021bia \u00een care la data primei convoc\u0103ri nu se \u00eentrune\u0219te cvorumul necesar adopt\u0103rii de hot\u0103r\u00e2ri valabile, av\u00e2nd urm\u0103toarea ordine de zi:<\/p>\n<ol>\n<li>Aprobarea situa\u021biilor financiare ale Societ\u0103\u021bii \u201ePortul Comercial\u201d S.A., pentru exerci\u021biul financiar 01.01.2025-31.12.2025, aprobarea bilan\u021bului contabil, a contului de profit \u0219i pierderi, desc\u0103rcarea de gestiune a Consiliului de administra\u021bie, precum \u0219i aprobarea bugetului de venituri \u0219i cheltuieli pentru anul 2026.<\/li>\n<\/ol>\n<p>Ac\u021bionarii \u00eenregistra\u021bi la data de referin\u021b\u0103 (08.04.2026) pot participa la adun\u0103rile generale direct sau pot fi reprezenta\u021bi \u0219i prin alte persoane dec\u00e2t ac\u021bionarii, cu excep\u021bia administratorului, pe baz\u0103 de procur\u0103 special\u0103.<\/p>\n<p>La Adunarea General\u0103 ordinar\u0103 <strong>sunt \u00eendrept\u0103\u021bi\u021bi s\u0103 participe \u0219i \u00ee\u0219i pot exercita dreptul de vot numai ac\u021bionarii \u00eenregistra\u021bi \u00een Registrul Ac\u021bionarilor Societ\u0103\u021bii la Data de Referin\u021b\u0103, <\/strong>conform prevederilor legale \u0219i ale Actului Constitutiv, personal (sau prin reprezentan\u021bii legali) sau prin reprezentant, \u00een baza Procurii speciale.<\/p>\n<p>\u00cen cazul \u00een care ac\u0163ionarii particip\u0103 la adunarea general\u0103 prin reprezentant, procurile \u00een original sunt transmise sau depuse la sediul societ\u0103\u0163ii, prin scrisoare recomandat\u0103 sau servicii de po\u015ft\u0103 ori curier, respectiv prin po\u015fta electronic\u0103 \u00een situa\u0163ia procurilor semnate cu semn\u0103tur\u0103 electronic\u0103 extins\u0103, astfel \u00eenc\u00e2t s\u0103 fie primite de societate p\u00e2n\u0103 la data \u0163inerii \u015fedin\u0163ei.<\/p>\n<p>Ac\u0163ionarii pot comunica votul prin coresponden\u0163\u0103, \u00een modalit\u0103\u0163ile indicate \u00een convocator, \u015fi anume prin scrisoare recomandat\u0103, servicii de po\u015ft\u0103 sau curierat ori prin scrisoare transmis\u0103 pe cale electronic\u0103, av\u00e2nd \u00eencorporat\u0103, ata\u015fat\u0103 sau logic asociat\u0103 semn\u0103tura electronic\u0103 extins\u0103, astfel \u00eenc\u00e2t votul s\u0103 fie primit de societate p\u00e2n\u0103 la data \u0163inerii \u015fedin\u0163ei.<\/p>\n<p>\u00cen cazul ne\u00eentrunirii cvorumului necesar la data primei convoc\u0103ri, adunarea general\u0103 se reprogrameaz\u0103 pentru data de 08.05.2026, \u00een acela\u0219i loc, la aceea\u0219i or\u0103 \u0219i av\u00e2nd aceea\u0219i ordine de zi.<\/p>\n<p><strong>\u00a0<\/strong><strong>\u00a0<\/strong><strong>\u00a0<\/strong><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pre\u0219edinte Consiliu de Administra\u021bie, <\/strong><\/p>\n<h5>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 STOCKLOSA IULIU<\/h5>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>2<\/p>\n<p>\u00a0<\/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-9\"><span class=\"meta-author\"><a href=\"https:\/\/infotulcea.ro\/author\/redactia-2\/\" class=\"author-name tie-icon\" title=\"Redactia\">Redactia<\/a><\/span><\/span><\/span><span class=\"date meta-item tie-icon\">6 aprilie 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 \"> 74 <\/span><span class=\"meta-reading-time meta-item\"> 2 minutes 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-portul-comercial-s-a\/\" 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 href=\"https:\/\/twitter.com\/intent\/tweet?text=CONVOCATOR%20PORTUL%20COMERCIAL%20S.A.%C2%A0&amp;url=https:\/\/infotulcea.ro\/convocator-portul-comercial-s-a\/\" rel=\"external noopener nofollow\" title=\"X\" target=\"_blank\" class=\"twitter-share-btn \" data-raw=\"https:\/\/twitter.com\/intent\/tweet?text={post_title}&amp;url={post_link}\"><span class=\"screen-reader-text\">X<\/span><\/a><a href=\"https:\/\/api.whatsapp.com\/send?text=CONVOCATOR%20PORTUL%20COMERCIAL%20S.A.%C2%A0%20https:\/\/infotulcea.ro\/convocator-portul-comercial-s-a\/\" rel=\"external noopener nofollow\" title=\"WhatsApp\" target=\"_blank\" class=\"whatsapp-share-btn \" data-raw=\"https:\/\/api.whatsapp.com\/send?text={post_title}%20{post_link}\"><span class=\"screen-reader-text\">WhatsApp<\/span><\/a><a href=\"https:\/\/telegram.me\/share\/url?url=https:\/\/infotulcea.ro\/convocator-portul-comercial-s-a\/&amp;text=CONVOCATOR%20PORTUL%20COMERCIAL%20S.A.%C2%A0\" rel=\"external noopener nofollow\" title=\"Telegram\" target=\"_blank\" class=\"telegram-share-btn \" data-raw=\"https:\/\/telegram.me\/share\/url?url={post_link}&amp;text={post_title}\"><span class=\"screen-reader-text\">Telegram<\/span><\/a><a href=\"mailto:?subject=CONVOCATOR%20PORTUL%20COMERCIAL%20S.A.%C2%A0&amp;body=https:\/\/infotulcea.ro\/convocator-portul-comercial-s-a\/\" rel=\"external noopener nofollow\" title=\"Share via Email\" target=\"_blank\" class=\"email-share-btn \" data-raw=\"mailto:?subject={post_title}&amp;body={post_link}\"><span class=\"screen-reader-text\">Share via Email<\/span><\/a><a href=\"https:\/\/infotulcea.ro\/convocator-portul-comercial-s-a\/\" rel=\"external noopener nofollow\" title=\"Print\" target=\"_blank\" class=\"print-share-btn \" data-raw=\"#\"><span class=\"screen-reader-text\">Print<\/span><\/a><\/div>\n<\/div>\n<\/article>\n<div class=\"post-components\">\n<div id=\"related-posts\" class=\"container-wrapper has-extra-post\">\n<div class=\"mag-box-title the-global-title\">\n<h3>Related Articles<\/h3>\n<\/div>\n<div class=\"related-posts-list\">\n<div class=\"related-item tie-standard\"><a aria-label=\"E-Distribu\u021bie Dobrogea a fost redenumit\u0103 Re\u021bele Electrice Dobrogea\" href=\"https:\/\/infotulcea.ro\/e-distributie-dobrogea-a-fost-redenumita-retele-electrice-dobrogea\/\" class=\"post-thumb\"><source type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2023\/12\/logo-Retele-Electrice-Dobrogea-390x220.png.webp\" \/><\/a><\/p>\n<h3 class=\"post-title\"><a href=\"https:\/\/infotulcea.ro\/e-distributie-dobrogea-a-fost-redenumita-retele-electrice-dobrogea\/\">E-Distribu\u021bie Dobrogea a fost redenumit\u0103 Re\u021bele Electrice Dobrogea<\/a><\/h3>\n<div class=\"post-meta clearfix\"><span class=\"date meta-item tie-icon\">15 decembrie 2023<\/span><\/div>\n<\/div>\n<div class=\"related-item tie-standard\"><a aria-label=\"\u201dEduca\u021bie pentru performan\u021b\u0103\u201d \u2013 un proiect finan\u021bat de Consiliul Jude\u021bean Tulcea\" href=\"https:\/\/infotulcea.ro\/educatie-pentru-performanta-un-proiect-finantat-de-consiliul-judetean-tulcea\/\" class=\"post-thumb\"><source type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2022\/08\/jurilovca-fotbal-390x220.jpg.webp\" \/><img loading=\"lazy\" decoding=\"async\" width=\"390\" height=\"220\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2022\/08\/jurilovca-fotbal-390x220.jpg\" class=\"attachment-jannah-image-large size-jannah-image-large wp-post-image\" alt><\/a><\/p>\n<h3 class=\"post-title\"><a href=\"https:\/\/infotulcea.ro\/educatie-pentru-performanta-un-proiect-finantat-de-consiliul-judetean-tulcea\/\">\u201dEduca\u021bie pentru performan\u021b\u0103\u201d \u2013 un proiect finan\u021bat de Consiliul Jude\u021bean Tulcea<\/a><\/h3>\n<div class=\"post-meta clearfix\"><span class=\"date meta-item tie-icon\">10 octombrie 2023<\/span><\/div>\n<\/div>\n<div class=\"related-item tie-standard\"><a aria-label=\"REALIZARE SITE WEB PENTRU AFACERI DE SUCCES\" href=\"https:\/\/infotulcea.ro\/realizare-site-web-pentru-afaceri-de-succes\/\" class=\"post-thumb\"><source type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2023\/02\/webco-390x220.jpeg.webp\" \/><img loading=\"lazy\" decoding=\"async\" width=\"390\" height=\"220\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2023\/02\/webco-390x220.jpeg\" class=\"attachment-jannah-image-large size-jannah-image-large wp-post-image\" alt=\"servicii-de-web-design\"><\/a><\/p>\n<h3 class=\"post-title\"><a href=\"https:\/\/infotulcea.ro\/realizare-site-web-pentru-afaceri-de-succes\/\">REALIZARE SITE WEB PENTRU AFACERI DE SUCCES<\/a><\/h3>\n<div class=\"post-meta clearfix\"><span class=\"date meta-item tie-icon\">7 iunie 2022<\/span><\/div>\n<\/div>\n<div class=\"related-item tie-standard\"><a aria-label=\"Asocia\u021bia ,,Pur \u0219i simplu verde\u201d sus\u021bine progresul economic \u0219i protejarea mediului \u00eenconjur\u0103tor\" href=\"https:\/\/infotulcea.ro\/asociatia-pur-si-simplu-verde-sustine-progresul-economic-si-protejarea-mediului-inconjurator\/\" class=\"post-thumb\"><img loading=\"lazy\" decoding=\"async\" width=\"390\" height=\"220\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2021\/01\/FB_IMG_1610898422267-390x220.jpg\" class=\"attachment-jannah-image-large size-jannah-image-large wp-post-image lazyload\" alt><img loading=\"lazy\" decoding=\"async\" width=\"390\" height=\"220\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2021\/01\/FB_IMG_1610898422267-390x220.jpg\" class=\"attachment-jannah-image-large size-jannah-image-large wp-post-image\" alt><\/a><\/p>\n<h3 class=\"post-title\"><a href=\"https:\/\/infotulcea.ro\/asociatia-pur-si-simplu-verde-sustine-progresul-economic-si-protejarea-mediului-inconjurator\/\">Asocia\u021bia ,,Pur \u0219i simplu verde\u201d sus\u021bine progresul economic \u0219i protejarea mediului \u00eenconjur\u0103tor<\/a><\/h3>\n<div class=\"post-meta clearfix\"><span class=\"date meta-item tie-icon\">16 ianuarie 2021<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"comments\" class=\"comments-area\">\n<div id=\"add-comment-block\" class=\"container-wrapper\">\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title the-global-title\">Las\u0103 un r\u0103spuns <small><a rel=\"nofollow\" id=\"cancel-comment-reply-link\" href=\"https:\/\/infotulcea.ro\/convocator-portul-comercial-s-a\/#respond\">Anuleaz\u0103 r\u0103spunsul<\/a><\/small><\/h3>\n<p class=\"comment-notes\"><span id=\"email-notes\">Adresa ta de email nu va fi publicat\u0103.<\/span><span class=\"required-field-message\">C\u00e2mpurile obligatorii sunt marcate cu <span class=\"required\">*<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div id=\"check-also-box\" class=\"container-wrapper check-also-right\">\n<div class=\"widget-title the-global-title\">\n<div class=\"the-subtitle\">Check Also<\/div>\n<p><a href=\"https:\/\/infotulcea.ro\/convocator-portul-comercial-s-a\/\" id=\"check-also-close\" class=\"remove\"><span class=\"screen-reader-text\">Close<\/span><\/a><\/div>\n<div class=\"widget posts-list-big-first has-first-big-post\">\n<ul class=\"posts-list-items\">\n<li class=\"widget-single-post-item widget-post-list tie-standard\">\n<div class=\"post-widget-thumbnail\"><a aria-label=\"S\u0103rb\u0103tori fericite \u0219i cu s\u0103n\u0103tate de la RoutineMed!\" href=\"https:\/\/infotulcea.ro\/sarbatori-fericite-si-cu-sanatate-de-la-routinemed\/\" class=\"post-thumb\"><span class=\"post-cat-wrap\"><span class=\"post-cat tie-cat-36\">Anun\u0163uri<\/span><\/span><source type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2022\/12\/p1rm-390x220.jpg.webp\" \/><img loading=\"lazy\" decoding=\"async\" width=\"390\" height=\"220\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2022\/12\/p1rm-390x220.jpg\" class=\"attachment-jannah-image-large size-jannah-image-large wp-post-image\" alt><\/a><\/div>\n<div class=\"post-widget-body \"><a class=\"post-title the-subtitle\" href=\"https:\/\/infotulcea.ro\/sarbatori-fericite-si-cu-sanatate-de-la-routinemed\/\">S\u0103rb\u0103tori fericite \u0219i cu s\u0103n\u0103tate de la RoutineMed!<\/a><\/p>\n<div class=\"post-meta\"><span class=\"date meta-item tie-icon\">24 decembrie 2022<\/span><\/div>\n<\/div>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<aside class=\"sidebar tie-col-md-4 tie-col-xs-12 normal-side is-sticky\" aria-label=\"Primary Sidebar\">\n<div class=\"theiaStickySidebar\">\n<div id=\"media_image-19\" class=\"container-wrapper widget widget_media_image\"><a href=\"https:\/\/infotulcea.ro\/delta-dunarii-mai-accesibila-navrom-delta-creste-numarul-curselor-regulate-de-la-1-mai-2025\/\"><source sizes=\"(max-width: 500px) 100vw, 500px\" type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/navrom-delta-500x271.jpg.webp 500w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/navrom-delta-1024x555.jpg.webp 1024w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/navrom-delta-768x416.jpg.webp 768w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/navrom-delta.jpg.webp 1080w\" \/><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"271\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/04\/navrom-delta-500x271.jpg\" class=\"image wp-image-34487  attachment-medium size-medium\" alt><\/a><\/div>\n<div id=\"media_image-17\" class=\"container-wrapper widget widget_media_image\"><a href=\"https:\/\/www.facebook.com\/share\/p\/1DGAD1tLWN\/?mibextid=wwXIfr\" target=\"_blank\"><source sizes=\"(max-width: 500px) 100vw, 500px\" type=\"image\/webp\" data-srcset=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2026\/01\/IMG_1563-500x500.jpeg.webp 500w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2026\/01\/IMG_1563-1024x1024.jpeg.webp 1024w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2026\/01\/IMG_1563-250x250.jpeg.webp 250w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2026\/01\/IMG_1563-768x768.jpeg.webp 768w, https:\/\/infotulcea.ro\/wp-content\/uploads\/2026\/01\/IMG_1563.jpeg.webp 1080w\" \/><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"500\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2026\/01\/IMG_1563-500x500.jpeg\" class=\"image wp-image-37932  attachment-medium size-medium\" alt title=\"Centrale pe lemne\"><\/a><\/div>\n<div id=\"media_image-18\" class=\"container-wrapper widget widget_media_image\"><a href=\"https:\/\/www.licitatia.ro\/site\/index-guest\"><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"262\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/09\/licitatia-500x262.png\" class=\"image wp-image-36670  attachment-medium size-medium lazyload\" alt><img loading=\"lazy\" decoding=\"async\" width=\"500\" height=\"262\" src=\"https:\/\/infotulcea.ro\/wp-content\/uploads\/2025\/09\/licitatia-500x262.png\" class=\"image wp-image-36670  attachment-medium size-medium\" alt><\/a><\/div>\n<div id=\"media_image-27\" class=\"container-wrapper widget widget_media_image\"><a href=\"https:\/\/www.centrale-lemne-liepsnele.ro\/\"><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 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<p><strong>PORTUL COMERCIAL S.A.\u00a0<\/strong><br \/>\nJ1991000075365; CUI 2364059;<br \/>\nSediul social: Sulina, Str. Incinta Ateliere Nr. 1, Jude\u021bul Tulcea<br \/>\nsantierulnavalsulinasa@yahoo.com<br \/>\nCapital social integral subscris \u0219i v\u0103rsat: 3.304.902,50 RON<\/p>\n<h3><strong>CONVOCATOR <\/strong><\/h3>\n<p>Subsemnatul, <strong>STOCKLOSA IULIU<\/strong>, <strong>\u00een calitate de Pre\u0219edinte al Consiliului de <\/strong>\u00a0<strong>Administra\u021bie<\/strong> al <strong>Societ\u0103\u021bii PORTUL COMERCIAL S.A.<\/strong>, \u00een temeiul art. 117 alin. (1) \u2013 (3) din\u00a0Legea societ\u0103\u021bilor nr. 31\/1990, republicat\u0103 cu modific\u0103rile \u0219i complet\u0103rile ulterioare, convoac\u0103 <strong>Adunarea General\u0103 Ordinar\u0103 a Ac\u021bionarilor Societ\u0103\u021bii PORTUL COMERCIAL S.A., persoan\u0103 juridic\u0103 de na\u021bionalitate rom\u00e2n\u0103, cu sediul \u00een Sulina, Str. Incinta Ateliere Nr. 1, Jude\u021bul\u00a0<\/strong><strong>Tulcea, J1991000075365, CUI 2364059<\/strong>, la sediul ac\u021bionarului majoritar, respectiv societatea <strong>BALLUFF AUTOMATION S.R.L<\/strong>. din Bucure\u0219ti, B-dul Basarabia nr. 256, Cladirea C1, Sector 3, pentru data de <strong>07.05.2026,<\/strong><strong>orele 12<sup>00<\/sup><\/strong> \u0219i a doua convocare, pentru data de <strong>08.05.2026,<\/strong><strong>orele 12<sup>00<\/sup><\/strong>,\u00a0 \u00een situa\u021bia \u00een care la data primei convoc\u0103ri nu se \u00eentrune\u0219te cvorumul necesar adopt\u0103rii de hot\u0103r\u00e2ri valabile, av\u00e2nd urm\u0103toarea ordine de zi:<\/p>\n<ol>\n<li>Aprobarea situa\u021biilor financiare ale Societ\u0103\u021bii \u201ePortul Comercial\u201d S.A., pentru exerci\u021biul financiar 01.01.2025-31.12.2025, aprobarea bilan\u021bului contabil, a contului de profit \u0219i pierderi, desc\u0103rcarea de gestiune a Consiliului de administra\u021bie, precum \u0219i aprobarea bugetului de venituri \u0219i cheltuieli pentru anul 2026.<\/li>\n<\/ol>\n<p>Ac\u021bionarii \u00eenregistra\u021bi la data de referin\u021b\u0103 (08.04.2026) pot participa la adun\u0103rile generale direct sau pot fi reprezenta\u021bi \u0219i prin alte persoane dec\u00e2t ac\u021bionarii, cu excep\u021bia administratorului, pe baz\u0103 de procur\u0103 special\u0103.<\/p>\n<p>La Adunarea General\u0103 ordinar\u0103 <strong>sunt \u00eendrept\u0103\u021bi\u021bi s\u0103 participe \u0219i \u00ee\u0219i pot exercita dreptul de vot numai ac\u021bionarii \u00eenregistra\u021bi \u00een Registrul Ac\u021bionarilor Societ\u0103\u021bii la Data de Referin\u021b\u0103, <\/strong>conform prevederilor legale \u0219i ale Actului Constitutiv, personal (sau prin reprezentan\u021bii legali) sau prin reprezentant, \u00een baza Procurii speciale.<\/p>\n<p>\u00cen cazul \u00een care ac\u0163ionarii particip\u0103 la adunarea general\u0103 prin reprezentant, procurile \u00een original sunt transmise sau depuse la sediul societ\u0103\u0163ii, prin scrisoare recomandat\u0103 sau servicii de po\u015ft\u0103 ori curier, respectiv prin po\u015fta electronic\u0103 \u00een situa\u0163ia procurilor semnate cu semn\u0103tur\u0103 electronic\u0103 extins\u0103, astfel \u00eenc\u00e2t s\u0103 fie primite de societate p\u00e2n\u0103 la data \u0163inerii \u015fedin\u0163ei.<\/p>\n<p>Ac\u0163ionarii pot comunica votul prin coresponden\u0163\u0103, \u00een modalit\u0103\u0163ile indicate \u00een convocator, \u015fi anume prin scrisoare recomandat\u0103, servicii de po\u015ft\u0103 sau curierat ori prin scrisoare transmis\u0103 pe cale electronic\u0103, av\u00e2nd \u00eencorporat\u0103, ata\u015fat\u0103 sau logic asociat\u0103 semn\u0103tura electronic\u0103 extins\u0103, astfel \u00eenc\u00e2t votul s\u0103 fie primit de societate p\u00e2n\u0103 la data \u0163inerii \u015fedin\u0163ei.<\/p>\n<p>\u00cen cazul ne\u00eentrunirii cvorumului necesar la data primei convoc\u0103ri, adunarea general\u0103 se reprogrameaz\u0103 pentru data de 08.05.2026, \u00een acela\u0219i loc, la aceea\u0219i or\u0103 \u0219i av\u00e2nd aceea\u0219i ordine de zi.<\/p>\n<p><strong>\u00a0<\/strong><strong>\u00a0<\/strong><strong>\u00a0<\/strong><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pre\u0219edinte Consiliu de Administra\u021bie, <\/strong><\/p>\n<h5>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 STOCKLOSA IULIU<\/h5>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>2<\/p>\n<p>\u00a0<\/p>\n<\/div>\n<div class=\"articleBody\" data-key=\"articleBody\">PORTUL COMERCIAL S.A.\u00a0<br \/>\nJ1991000075365; CUI 2364059;<br \/>\nSediul social: Sulina, Str. Incinta Ateliere Nr. 1, Jude\u021bul Tulcea<br \/>\nsantierulnavalsulinasa@yahoo.com<br \/>\nCapital social integral subscris \u0219i v\u0103rsat: 3.304.902,50 RON<br \/>\nCONVOCATOR<br \/>\nSubsemnatul, STOCKLOSA IULIU, \u00een calitate de Pre\u0219edinte al Consiliului de \u00a0Administra\u021bie al Societ\u0103\u021bii PORTUL COMERCIAL S.A., \u00een temeiul art. 117 alin. (1) \u2013 (3) din\u00a0Legea societ\u0103\u021bilor nr. 31\/1990, republicat\u0103 cu modific\u0103rile \u0219i complet\u0103rile ulterioare, convoac\u0103 Adunarea General\u0103 Ordinar\u0103 a Ac\u021bionarilor Societ\u0103\u021bii PORTUL COMERCIAL S.A., persoan\u0103 juridic\u0103 de na\u021bionalitate rom\u00e2n\u0103, cu sediul \u00een Sulina, Str. Incinta Ateliere Nr. 1, Jude\u021bul\u00a0Tulcea, J1991000075365, CUI 2364059, la sediul ac\u021bionarului majoritar, respectiv societatea BALLUFF AUTOMATION S.R.L. din Bucure\u0219ti, B-dul Basarabia nr. 256, Cladirea C1, Sector 3, pentru data de 07.05.2026, orele 1200 \u0219i a doua convocare, pentru data de 08.05.2026, orele 1200,\u00a0 \u00een situa\u021bia \u00een care la data primei convoc\u0103ri nu se \u00eentrune\u0219te cvorumul necesar adopt\u0103rii de hot\u0103r\u00e2ri valabile, av\u00e2nd urm\u0103toarea ordine de zi:<\/p>\n<p> \tAprobarea situa\u021biilor financiare ale Societ\u0103\u021bii \u201ePortul Comercial\u201d S.A., pentru exerci\u021biul financiar 01.01.2025-31.12.2025, aprobarea bilan\u021bului contabil, a contului de profit \u0219i pierderi, desc\u0103rcarea de gestiune a Consiliului de administra\u021bie, precum \u0219i aprobarea bugetului de venituri \u0219i cheltuieli pentru anul 2026.<\/p>\n<p>Ac\u021bionarii \u00eenregistra\u021bi la data de referin\u021b\u0103 (08.04.2026) pot participa la adun\u0103rile generale direct sau pot fi reprezenta\u021bi \u0219i prin alte persoane dec\u00e2t ac\u021bionarii, cu excep\u021bia administratorului, pe baz\u0103 de procur\u0103 special\u0103.<\/p>\n<p>La Adunarea General\u0103 ordinar\u0103 sunt \u00eendrept\u0103\u021bi\u021bi s\u0103 participe \u0219i \u00ee\u0219i pot exercita dreptul de vot numai ac\u021bionarii \u00eenregistra\u021bi \u00een Registrul Ac\u021bionarilor Societ\u0103\u021bii la Data de Referin\u021b\u0103, conform prevederilor legale \u0219i ale Actului Constitutiv, personal (sau prin reprezentan\u021bii legali) sau prin reprezentant, \u00een baza Procurii speciale.<\/p>\n<p>\u00cen cazul \u00een care ac\u0163ionarii particip\u0103 la adunarea general\u0103 prin reprezentant, procurile \u00een original sunt transmise sau depuse la sediul societ\u0103\u0163ii, prin scrisoare recomandat\u0103 sau servicii de po\u015ft\u0103 ori curier, respectiv prin po\u015fta electronic\u0103 \u00een situa\u0163ia procurilor semnate cu semn\u0103tur\u0103 electronic\u0103 extins\u0103, astfel \u00eenc\u00e2t s\u0103 fie primite de societate p\u00e2n\u0103 la data \u0163inerii \u015fedin\u0163ei.<\/p>\n<p>Ac\u0163ionarii pot comunica votul prin coresponden\u0163\u0103, \u00een modalit\u0103\u0163ile indicate \u00een convocator, \u015fi anume prin scrisoare recomandat\u0103, servicii de po\u015ft\u0103 sau curierat ori prin scrisoare transmis\u0103 pe cale electronic\u0103, av\u00e2nd \u00eencorporat\u0103, ata\u015fat\u0103 sau logic asociat\u0103 semn\u0103tura electronic\u0103 extins\u0103, astfel \u00eenc\u00e2t votul s\u0103 fie primit de societate p\u00e2n\u0103 la data \u0163inerii \u015fedin\u0163ei.<\/p>\n<p>\u00cen cazul ne\u00eentrunirii cvorumului necesar la data primei convoc\u0103ri, adunarea general\u0103 se reprogrameaz\u0103 pentru data de 08.05.2026, \u00een acela\u0219i loc, la aceea\u0219i or\u0103 \u0219i av\u00e2nd aceea\u0219i ordine de zi.<br \/>\n\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Pre\u0219edinte Consiliu de Administra\u021bie, <\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 STOCKLOSA IULIU<br \/>\n\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>2<\/p>\n<p>\u00a0<\/p><\/div>\n<p>[analyse_source url=&#8221;https:\/\/infotulcea.ro\/convocator-portul-comercial-s-a\/&#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 PORTUL COMERCIAL S.A.\u00a0 Anun\u0163uri CONVOCATOR PORTUL COMERCIAL S.A.\u00a0 Redactia6 aprilie 2026 0 74 2 minutes read PORTUL COMERCIAL S.A.\u00a0 J1991000075365; CUI 2364059; Sediul social: Sulina, Str. Incinta Ateliere Nr. 1, Jude\u021bul Tulcea santierulnavalsulinasa@yahoo.com Capital social integral subscris \u0219i v\u0103rsat: 3.304.902,50 RON CONVOCATOR Subsemnatul, STOCKLOSA IULIU, \u00een calitate de Pre\u0219edinte al Consiliului [&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-1868960","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\/1868960","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=1868960"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/1868960\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1868960"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1868960"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1868960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}