{"id":2028,"date":"2015-11-12T17:00:00","date_gmt":"2015-11-12T15:00:00","guid":{"rendered":"https:\/\/arcelormittalhunedoara.ro\/?p=2028"},"modified":"2025-01-06T10:43:13","modified_gmt":"2025-01-06T10:43:13","slug":"adunarea-generala-extraordinara-a-actionarilor-societatii-12112015","status":"publish","type":"post","link":"https:\/\/arcelormittalhunedoara.ro\/en\/adunarea-generala-extraordinara-a-actionarilor-societatii-12112015\/","title":{"rendered":"Ordinary General Meeting of Shareholders of the Company - 12.11.2015"},"content":{"rendered":"<p><html><body><\/p>\n<h2>Ordinary General Meeting of Shareholders of the Company - 12.11.2015<\/h2>\n<p>\u00a0<\/p>\n<h3>Materialele sedintei<\/h3>\n<ul>\n<li>In conformitate cu prevederile art 224 alin. 3, lit. A din Legea nr. 297\/2004 privind piata de capital, in vederea informarii actionarilor si investitorilor, va inaintam atasat documentatia sedintei Adunarii Generale Extraordinare a Actionarilor din 12.11.2015, astfel:<\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20151112_Convocator-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">I. Convocatorul Adunarii Generale Extraordinare a Actionarilor Societatii<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20151112_Material-Informativ-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">II. Materialul informativ al Adunarii<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20151112_Draft-de-Hotarare.pdf\" target=\"_blank\" rel=\"noopener\">III. Proiectul de hotarare al Adunarii<\/a><\/li>\n<li>IV. Formularele de vot prin corespondenta si formularele de procura speciala, aferente Adunarii:<\/li>\n<li>\n<ul>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20151112_Buletin-de-vot-prin-corespondenta-pers.-fizica-pers.-juridica.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\/20151112_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\/20151112_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><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20151112_Rezultatul-voturilor-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">V. Rezultatul voturilor<\/a><\/li>\n<p><!--\n\n<li><a href=\"doc\/20151022_AMH Raportul Administratorilor.pdf\" target=\"_blank\" rel=\"noopener\">V. Raportul administratorilor 31.12.2013<\/a><\/li>\n\n--><br \/>\n<!--\n\n<li><a href=\"doc\/20151022_AMH Situatii financiare 31-12-2013.pdf\" target=\"_blank\" rel=\"noopener\">VI. Situatii financiare 31.12.2013<\/a><\/li>\n\n--><br \/>\n<!--\n\n<li><a href=\"doc\/20151022_Bugetul 2014.pdf\" target=\"_blank\" rel=\"noopener\">VII. Bugetul 2014<\/a><\/li>\n\n-->\n<\/ul>\n<p>\u00a0<\/p>\n<p><\/body><\/html><\/p>","protected":false},"excerpt":{"rendered":"<p>Adunarea Generala Extraordinara a Actionarilor Societatii &#8211; 12.11.2015 \u00a0 Materialele  [&#8230;]<\/p>\n","protected":false},"author":11,"featured_media":5263,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[97],"tags":[],"class_list":["post-2028","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 v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Adunarea Generala Extraordinara a Actionarilor Societatii - 12.11.2015 - 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-extraordinara-a-actionarilor-societatii-12112015\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Adunarea Generala Extraordinara a Actionarilor Societatii - 12.11.2015 - Arcelor Mittal Hunedoara\" \/>\n<meta property=\"og:description\" content=\"Adunarea Generala Extraordinara a Actionarilor Societatii &#8211; 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