{"id":2018,"date":"2019-07-15T17:00:00","date_gmt":"2019-07-15T15:00:00","guid":{"rendered":"https:\/\/arcelormittalhunedoara.ro\/?p=2018"},"modified":"2025-01-06T10:42:20","modified_gmt":"2025-01-06T10:42:20","slug":"adunarea-generala-ordinara-a-actionarilor-societatii-15072019","status":"publish","type":"post","link":"https:\/\/arcelormittalhunedoara.ro\/en\/adunarea-generala-ordinara-a-actionarilor-societatii-15072019\/","title":{"rendered":"Ordinary General Meeting of Shareholders of the Company - 15.07.2019"},"content":{"rendered":"<p><html><body><\/p>\n<h2>Ordinary General Meeting of Shareholders of the Company - 15.07.2019<\/h2>\n<p>\u00a0<\/p>\n<h3>Materialele sedintei<\/h3>\n<ul>\n<li>In conformitate cu prevederile art.92, pct.22, din Legea nr.24\/2017, in vederea informarii actionarilor si investitorilor, va inaintam atasat documentatia sedintei Adunarii Generale Ordinare a Actionarilor din 15.07.2019, astfel:<\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Convocator.pdf\" target=\"_blank\" rel=\"noopener\">I. Convocatorul Adunarii Generale Ordinare a Actionarilor Societatii<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Material-informativ.pdf\" target=\"_blank\" rel=\"noopener\">II. Materialul informativ al Adunarii<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Hotarare.pdf\" target=\"_blank\" rel=\"noopener\">III. Proiectul de hotarare al Adunarii<\/a><\/li>\n<li>IV. Formularele de vot prin corespondenta, formularele de procura generala si speciala, aferente Adunarii:<\/li>\n<li>\n<ul>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Buletin-de-vot-prin-corespondenta_pers-fiz_pers-jur.pdf\" target=\"_blank\" rel=\"noopener\">  &#8211; Buletin de vot prin corespondenta<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Procura-generala-de-reprezentare-pers-juridica.pdf\" target=\"_blank\" rel=\"noopener\"> &#8211; Procura generala de reprezentare &#8211; persoana juridica<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Procura-generala-de-reprezentare-pers-fizica.pdf\" target=\"_blank\" rel=\"noopener\"> &#8211; Procura generala de reprezentare &#8211; persoana fizica<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Procura-speciala-de-reprezentare-pers-juridica.pdf\" target=\"_blank\" rel=\"noopener\"> &#8211; Procura speciala de reprezentare &#8211; persoana juridica<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Procura-speciala-de-reprezentare-pers-fizica.pdf\" target=\"_blank\" rel=\"noopener\"> &#8211; Procura speciala de reprezentare &#8211; persoana fizica<\/a><\/li>\n<\/ul>\n<\/li>\n<li>V. Lista cu propuneri de candidaturi pentru postul de administrator. Candidaturi propuse de membrii actuali ai Consiliului de Administratie si CV:<\/li>\n<li>\n<ul>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_CV-Kumar.pdf\" target=\"_blank\" rel=\"noopener\">  &#8211; Amit Kumar<\/a><\/li>\n<\/ul>\n<\/li>\n<p><!--\n\n<li><a href=\"doc\/20190430_AGOA_Raport anual ASF.pdf\" target=\"_blank\" rel=\"noopener\">V. Raport anual ASF<\/a><\/li>\n\n--><br \/>\n<!--\n\n<li><a href=\"doc\/20190430_AGOA_Situatiile Financiare.pdf\" target=\"_blank\" rel=\"noopener\">VI. Situatii financiare<\/a><\/li>\n\n--><br \/>\n<!--\n\n<li><a href=\"doc\/20190430_AGOA_Raportul Consiliului de Administratie 2018.pdf\" target=\"_blank\" rel=\"noopener\">VII. Raportul Consiliului de Administratie 2018<\/a><\/li>\n\n--><br \/>\n<!--\n\n<li><a href=\"doc\/20190430_AGOA_Buget si Program Activitate 2019.pdf\" target=\"_blank\" rel=\"noopener\">VIII. Buget si Program Activitate 2019<\/a><\/li>\n\n--><br \/>\n<!--\n\n<li><a href=\"doc\/20190430_AGOA_Hotarare AGA 30042019.pdf\" target=\"_blank\" rel=\"noopener\">IX. Hotarare AGA<\/a><\/li>\n\n--><\/p>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20190715_AGOA_Rezultatul-voturilor.pdf\" target=\"_blank\" rel=\"noopener\">VI. Rezultatul voturilor<\/a><\/li>\n<p>\u00a0<\/p>\n<\/ul>\n<p><\/body><\/html><\/p>","protected":false},"excerpt":{"rendered":"<p>Adunarea Generala Ordinara a Actionarilor Societatii &#8211; 15.07.2019 \u00a0 Materialele  [&#8230;]<\/p>\n","protected":false},"author":2,"featured_media":5263,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[97],"tags":[],"class_list":["post-2018","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-adunari-generale-ale-actionarilor"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Adunarea Generala Ordinara a Actionarilor Societatii - 15.07.2019 - Arcelor Mittal Hunedoara<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/arcelormittalhunedoara.ro\/en\/adunarea-generala-ordinara-a-actionarilor-societatii-15072019\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Adunarea Generala Ordinara a Actionarilor Societatii - 15.07.2019 - Arcelor Mittal Hunedoara\" \/>\n<meta property=\"og:description\" content=\"Adunarea Generala Ordinara a Actionarilor Societatii &#8211; 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