{"id":2174268,"date":"2026-09-25T05:00:00","date_gmt":"2026-09-25T02:00:00","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2174268"},"modified":"2026-09-25T05:00:00","modified_gmt":"2026-09-25T02:00:00","slug":"minet-sa-convocator","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2174268","title":{"rendered":"MINET SA \u2013 CONVOCATOR"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;&#8221;]<\/p>\n<article id=\"198151\" class=\"post-198151 post type-post status-publish format-standard hentry category-anunturi category-publicitate tag-convocator tag-minet-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\">MINET SA \u2013 CONVOCATOR<\/li>\n<\/ul>\n<h1 class=\"headline\">MINET 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\t25 septembrie 2026\t\t\t\t<\/p>\n<hr>\n<\/header>\n<p class=\"wp-block-paragraph\">Consiliul de Administra\u021bie al societ\u0103\u021bii Minet S.A. cu sediul social \u00een Mun. Rm. V\u00e2lcea, str. Depozitelor, nr. 12, jude\u021bul V\u00e2lcea, \u00eenmatriculat\u0103 la Oficiul Registrului Comer\u021bului de pe l\u00e2ng\u0103 Tribunalul V\u00e2lcea, sub nr. J1991000516387, C.I.F. RO1476070, convoac\u0103 \u00een data de 26.10.2026, Adunarea General\u0103 Extraordinar\u0103 la ora 8..00, <span>la sediul societ\u0103\u021bii, pentru to\u021bi ac\u021bionarii societ\u0103\u021bii \u00eenregistra\u021bi \u00een Registrul Ac\u021bionarilor la sf\u00e2r\u0219itul zilei de 23.10.2026, considerat\u0103 dat\u0103 de referin\u021b\u0103 pentru aceast\u0103 adunare, cu urm\u0103toarea\u00a0\u00a0<\/span><\/p>\n<p class=\"wp-block-paragraph\"><strong>Ordine de zi<\/strong>\u00a0<\/p>\n<ol start=\"1\" class=\"wp-block-list\">\n<li>Schimbarea adresei sediului social al societ\u0103\u021bii din Mun. Rm. V\u00e2lcea, str. Depozitelor, nr. 12, jude\u021bul V\u00e2lcea, \u00een Mun. Rm. V\u00e2lcea, str. Depozitelor, nr. 10 \u2013 12, jude\u021bul V\u00e2lcea.\u00a0<\/li>\n<\/ol>\n<p class=\"wp-block-paragraph\">Participarea la Adunarea General\u0103 se face \u00een nume propriu sau prin reprezentare, pe baz\u0103 de procur\u0103 special\u0103 autentificat\u0103 de un notar public acordat\u0103 altui ac\u021bionar al societ\u0103\u021bii. Procura special\u0103 se va depune \u00een original la sediul societ\u0103\u021bii p\u00e2n\u0103 la data de 22.10.2026.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Ac\u021bionarii prezen\u021bi se vor legitima cu actul de identitate.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Dac\u0103 la data de 26.10.2026, nu sunt \u00eendeplinite condi\u021biile de cvorum prev\u0103zute de lege \u0219i de actul constitutiv, urm\u0103toarea convocare a Adun\u0103rii Generale a Ac\u021bionarilor va avea loc la 27.10.2026 \u00een acela\u0219i loc \u0219i la aceea\u0219i or\u0103.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Unul sau mai mul\u021bi ac\u021bionari reprezent\u00e2nd cel pu\u021bin 5% din capitalul social, pot \u00eenainta Consiliului de Administra\u021bie, cereri pentru introducerea de noi puncte pe ordinea de zi, \u00een cel mult 15 zile de la publicarea convoc\u0103rii.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Orice ac\u021bionar are dreptul de a adresa \u00een scris \u00eentreb\u0103ri referitoare la punctele \u00eenscrise pe ordinea de zi a Adun\u0103rii Generale a Ac\u021bionarilor, astfel \u00eenc\u00e2t acestea s\u0103 fie \u00eenregistrate la registratura societ\u0103\u021bii p\u00e2n\u0103 la data de 20.10.2026.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Prezentul convocator se public\u0103 \u00een Monitorul Oficial \u0219i \u00eentr-un ziar local.\u00a0<\/p>\n<div class=\"sharedaddy sd-sharing-enabled\">\n<div class=\"robots-nocontent sd-block sd-social sd-social-icon sd-sharing\">\n<h3 class=\"sd-title\">Distribuie pe:<\/h3>\n<div class=\"sd-content\">\n<ul>\n<li class=\"share-facebook\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-facebook-198151\" class=\"share-facebook sd-button share-icon no-text\" href=\"https:\/\/www.curierul.ro\/minet-sa-convocator\/?share=facebook\" target=\"_blank\" aria-labelledby=\"sharing-facebook-198151\"><span id=\"sharing-facebook-198151\" hidden>Partajeaz\u0103 pe Facebook(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>Facebook<\/span><\/a><\/li>\n<li class=\"share-twitter\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-twitter-198151\" class=\"share-twitter sd-button share-icon no-text\" href=\"https:\/\/www.curierul.ro\/minet-sa-convocator\/?share=twitter\" target=\"_blank\" aria-labelledby=\"sharing-twitter-198151\"><span id=\"sharing-twitter-198151\" hidden>Partajeaz\u0103 pe X(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>X<\/span><\/a><\/li>\n<li class=\"share-jetpack-whatsapp\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-whatsapp-198151\" class=\"share-jetpack-whatsapp sd-button share-icon no-text\" href=\"https:\/\/www.curierul.ro\/minet-sa-convocator\/?share=jetpack-whatsapp\" target=\"_blank\" aria-labelledby=\"sharing-whatsapp-198151\"><span id=\"sharing-whatsapp-198151\" hidden>Partajeaz\u0103 prin WhatsApp(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>WhatsApp<\/span><\/a><\/li>\n<li><a href=\"https:\/\/www.curierul.ro\/minet-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-198151\" class=\"share-email sd-button share-icon no-text\" href=\"mailto:?subject=%5BArticol%20partajat%5D%20MINET%20SA%20-%20CONVOCATOR&amp;body=https%3A%2F%2Fwww.curierul.ro%2Fminet-sa-convocator%2F&amp;share=email\" target=\"_blank\" aria-labelledby=\"sharing-email-198151\" 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=\"fae1789972\" data-email-share-track-url=\"https:\/\/www.curierul.ro\/minet-sa-convocator\/?share=email\"><span id=\"sharing-email-198151\" hidden>Trimite unui prieten un email cu o leg\u0103tur\u0103(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-198151\" class=\"share-print sd-button share-icon no-text\" href=\"https:\/\/www.curierul.ro\/minet-sa-convocator\/#print?share=print\" target=\"_blank\" aria-labelledby=\"sharing-print-198151\"><span id=\"sharing-print-198151\" hidden>Imprimare(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<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\/minet-sa\/\" rel=\"tag\">Minet 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=\"400\" height=\"266\" src=\"https:\/\/www.curierul.ro\/wp-content\/uploads\/2014\/09\/bani_numarati.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt data-wp-pid=\"244\"><\/div>\n<p class=\"paginate-title\">\u00ab\u00ab <a href=\"https:\/\/www.curierul.ro\/se-scumpesc-creditele\/\" rel=\"prev\">Se scumpesc creditele!<\/a><\/p>\n<\/div>\n<div class=\"next-post\">\n<div class=\"featured-photo\"><img loading=\"lazy\" decoding=\"async\" width=\"2037\" height=\"1317\" src=\"https:\/\/www.curierul.ro\/wp-content\/uploads\/2023\/09\/OAMGMAMR_Anunt_important.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt data-wp-pid=\"184572\"><\/div>\n<p class=\"paginate-title\"><a href=\"https:\/\/www.curierul.ro\/ordinul-asistentilor-medicali-incepe-eliberarea-avizelor-de-libera-practica-pentru-anul-2027-%f0%9f%91%87%f0%9f%8f%bb%f0%9f%91%87%f0%9f%8f%bb%f0%9f%91%87%f0%9f%8f%bb\/\" rel=\"next\">Ordinul Asisten\u021bilor Medicali \u00eencepe eliberarea avizelor de liber\u0103 practic\u0103, pentru anul 2027 \ud83d\udc47\ud83c\udffb\ud83d\udc47\ud83c\udffb\ud83d\udc47\ud83c\udffb<\/a> \u00bb\u00bb<\/p>\n<\/div>\n<\/div>\n<div id=\"comments\" class=\"comments-area\">\n<div id=\"respond\" class=\"comment-respond\">\n<h3 id=\"reply-title\" class=\"comment-reply-title\">Las\u0103 un r\u0103spuns<\/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<p class=\"akismet_comment_form_privacy_notice\">Acest site 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Florina \u00centreprindere Individual\u0103 \u2013 Comunicat de pres\u0103 \u00eencepere proiect: \u201e\u00cenfiin\u021barea \u0219i dezvoltarea unei activit\u0103\u021bi neagricole de ambalare miere \u00een localitatea Cerni\u0219oara, jude\u021bul V\u00e2lcea\u201d\u00a0<\/a><\/p>\n<\/article>\n<article id=\"related-198073\" class=\"story post-198073 post type-post status-publish format-standard has-post-thumbnail hentry category-anunturi category-publicitate tag-apavil tag-avize tag-concurs tag-gis tag-inginer tag-proiectare\">\n<div class=\"photo\"><img decoding=\"async\" width=\"560\" height=\"264\" src=\"https:\/\/www.curierul.ro\/wp-content\/uploads\/2023\/09\/foto-angajare.jpg\" class=\"attachment-giornalismo-single size-giornalismo-single wp-post-image\" alt loading=\"lazy\" data-wp-pid=\"184300\"><\/div>\n<p class=\"headline\"><a href=\"https:\/\/www.curierul.ro\/apavil-sa-anunt-privind-scoaterea-la-concurs-a-unui-post-de-inginer-in-cadrul-serviciului-avize-proiectare-compartimentul-gis\/\">APAVIL SA \u2013 anun\u021b privind scoaterea la concurs a unui post de inginer \u00een cadrul Serviciului Avize, Proiectare-Compartimentul GIS<\/a><\/p>\n<\/article>\n<\/div>\n<\/section>\n<section class=\"author-bio clearfix\">\n<div class=\"mug-shot\"><img decoding=\"async\" alt src=\"https:\/\/secure.gravatar.com\/avatar\/2a58d181c1d85262357d59db6fc29158130ca794fc45057783762a4c0eb9167f?s=96&amp;d=mm&amp;r=g\" class=\"avatar avatar-96 photo\" height=\"96\" width=\"96\" loading=\"lazy\" data-pin-nopin=\"nopin\"><\/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=\"198151\" class=\"post-198151 post type-post status-publish format-standard hentry category-anunturi category-publicitate tag-convocator tag-minet-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\">MINET SA \u2013 CONVOCATOR<\/li>\n<\/ul>\n<h1 class=\"headline\">MINET 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\t25 septembrie 2026\t\t\t\t<\/p>\n<hr>\n<\/header>\n<p class=\"wp-block-paragraph\">Consiliul de Administra\u021bie al societ\u0103\u021bii Minet S.A. cu sediul social \u00een Mun. Rm. V\u00e2lcea, str. Depozitelor, nr. 12, jude\u021bul V\u00e2lcea, \u00eenmatriculat\u0103 la Oficiul Registrului Comer\u021bului de pe l\u00e2ng\u0103 Tribunalul V\u00e2lcea, sub nr. J1991000516387, C.I.F. RO1476070, convoac\u0103 \u00een data de 26.10.2026, Adunarea General\u0103 Extraordinar\u0103 la ora 8..00, <span>la sediul societ\u0103\u021bii, pentru to\u021bi ac\u021bionarii societ\u0103\u021bii \u00eenregistra\u021bi \u00een Registrul Ac\u021bionarilor la sf\u00e2r\u0219itul zilei de 23.10.2026, considerat\u0103 dat\u0103 de referin\u021b\u0103 pentru aceast\u0103 adunare, cu urm\u0103toarea\u00a0\u00a0<\/span><\/p>\n<p class=\"wp-block-paragraph\"><strong>Ordine de zi<\/strong>\u00a0<\/p>\n<ol start=\"1\" class=\"wp-block-list\">\n<li>Schimbarea adresei sediului social al societ\u0103\u021bii din Mun. Rm. V\u00e2lcea, str. Depozitelor, nr. 12, jude\u021bul V\u00e2lcea, \u00een Mun. Rm. V\u00e2lcea, str. Depozitelor, nr. 10 \u2013 12, jude\u021bul V\u00e2lcea.\u00a0<\/li>\n<\/ol>\n<p class=\"wp-block-paragraph\">Participarea la Adunarea General\u0103 se face \u00een nume propriu sau prin reprezentare, pe baz\u0103 de procur\u0103 special\u0103 autentificat\u0103 de un notar public acordat\u0103 altui ac\u021bionar al societ\u0103\u021bii. Procura special\u0103 se va depune \u00een original la sediul societ\u0103\u021bii p\u00e2n\u0103 la data de 22.10.2026.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Ac\u021bionarii prezen\u021bi se vor legitima cu actul de identitate.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Dac\u0103 la data de 26.10.2026, nu sunt \u00eendeplinite condi\u021biile de cvorum prev\u0103zute de lege \u0219i de actul constitutiv, urm\u0103toarea convocare a Adun\u0103rii Generale a Ac\u021bionarilor va avea loc la 27.10.2026 \u00een acela\u0219i loc \u0219i la aceea\u0219i or\u0103.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Unul sau mai mul\u021bi ac\u021bionari reprezent\u00e2nd cel pu\u021bin 5% din capitalul social, pot \u00eenainta Consiliului de Administra\u021bie, cereri pentru introducerea de noi puncte pe ordinea de zi, \u00een cel mult 15 zile de la publicarea convoc\u0103rii.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Orice ac\u021bionar are dreptul de a adresa \u00een scris \u00eentreb\u0103ri referitoare la punctele \u00eenscrise pe ordinea de zi a Adun\u0103rii Generale a Ac\u021bionarilor, astfel \u00eenc\u00e2t acestea s\u0103 fie \u00eenregistrate la registratura societ\u0103\u021bii p\u00e2n\u0103 la data de 20.10.2026.\u00a0<\/p>\n<p class=\"wp-block-paragraph\">Prezentul convocator se public\u0103 \u00een Monitorul Oficial \u0219i \u00eentr-un ziar local.\u00a0<\/p>\n<div class=\"sharedaddy sd-sharing-enabled\">\n<div class=\"robots-nocontent sd-block sd-social sd-social-icon sd-sharing\">\n<h3 class=\"sd-title\">Distribuie pe:<\/h3>\n<div class=\"sd-content\">\n<ul>\n<li class=\"share-facebook\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-facebook-198151\" class=\"share-facebook sd-button share-icon no-text\" href=\"https:\/\/www.curierul.ro\/minet-sa-convocator\/?share=facebook\" target=\"_blank\" aria-labelledby=\"sharing-facebook-198151\"><span id=\"sharing-facebook-198151\" hidden>Partajeaz\u0103 pe Facebook(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>Facebook<\/span><\/a><\/li>\n<li class=\"share-twitter\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-twitter-198151\" class=\"share-twitter sd-button share-icon no-text\" href=\"https:\/\/www.curierul.ro\/minet-sa-convocator\/?share=twitter\" target=\"_blank\" aria-labelledby=\"sharing-twitter-198151\"><span id=\"sharing-twitter-198151\" hidden>Partajeaz\u0103 pe X(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>X<\/span><\/a><\/li>\n<li class=\"share-jetpack-whatsapp\"><a rel=\"nofollow noopener noreferrer\" data-shared=\"sharing-whatsapp-198151\" class=\"share-jetpack-whatsapp sd-button share-icon no-text\" href=\"https:\/\/www.curierul.ro\/minet-sa-convocator\/?share=jetpack-whatsapp\" target=\"_blank\" aria-labelledby=\"sharing-whatsapp-198151\"><span id=\"sharing-whatsapp-198151\" hidden>Partajeaz\u0103 prin WhatsApp(Se deschide \u00eentr-o fereastr\u0103 nou\u0103)<\/span><span>WhatsApp<\/span><\/a><\/li>\n<li><a href=\"https:\/\/www.curierul.ro\/minet-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-198151\" class=\"share-email sd-button share-icon no-text\" href=\"mailto:?subject=%5BArticol%20partajat%5D%20MINET%20SA%20-%20CONVOCATOR&amp;body=https%3A%2F%2Fwww.curierul.ro%2Fminet-sa-convocator%2F&amp;share=email\" target=\"_blank\" aria-labelledby=\"sharing-email-198151\" 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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Rm. V\u00e2lcea, str. Depozitelor, nr. 12, jude\u021bul V\u00e2lcea, \u00eenmatriculat\u0103 la Oficiul Registrului Comer\u021bului de pe l\u00e2ng\u0103 Tribunalul V\u00e2lcea, sub nr. J1991000516387, C.I.F. RO1476070, [&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":[226,213],"class_list":["post-2174268","post","type-post","status-publish","format-standard","hentry","category-romania","tag-crawlmanager","tag-curierul-ro"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2174268","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=2174268"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2174268\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2174268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2174268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2174268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}