{"id":6829,"date":"2025-09-16T12:04:30","date_gmt":"2025-09-16T12:04:30","guid":{"rendered":"https:\/\/arcelormittalhunedoara.ro\/?p=6829"},"modified":"2025-10-21T08:22:55","modified_gmt":"2025-10-21T08:22:55","slug":"adunarea-generala-ordinara-a-actionarilor-societatii-17-10-2025","status":"publish","type":"post","link":"https:\/\/arcelormittalhunedoara.ro\/en\/adunarea-generala-ordinara-a-actionarilor-societatii-17-10-2025\/","title":{"rendered":"Adunarea Generala Ordinara a Actionarilor Societatii &#8211; 17.10.2025"},"content":{"rendered":"<p>&nbsp;<\/p>\n<h2>Adunarea Generala Ordinara a Actionarilor Societatii &#8211; 17.10.2025<\/h2>\n<h3>Materialele sedintei<\/h3>\n<p>In conformitate cu prevederile art.105, pct.22, din Legea nr.24\/2017, in vederea informarii actionarilor si investitorilor, va inaintam atasat documentatia sedintei Adunarii Generale Ordinare a Actionarilor din 17.10.2025, asa cum a fost completata prin introducerea punctului nr.2 de pe ordinea de zi, astfel:<\/p>\n<p>I. <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/09\/completare-convocator-AGOA-17.10.2025-pentru-publicare.pdf\">Convocatorul Adunarii Generale Ordinare a Actionarilor Societatii<\/a><\/p>\n<p>II. Deciziile CA din <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/09\/Decizia-nr.7-AM-Hunedoara-semnata-din-25.08.2025.pdf\">25.08.2025<\/a>,\u00a0\u00a0<a href=\"\/wp-content\/uploads\/2025\/09\/Decizia nr.8 din 12.09.2025.pdf\">12.09.2025<\/a> si <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/09\/SKM_C360i25092212531.pdf\">15.09.2025<\/a><\/p>\n<p>III. <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/09\/Material-informativ-completare.pdf\">Materialul informativ al Adunarii<\/a><\/p>\n<p>IV. <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/09\/draft-de-hotarare-r-1.docx\">Draft de hotarare<\/a> si <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/10\/hotarare17102025.pdf\">hotarare<\/a><\/p>\n<p>V. <a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/10\/rezultatul-voturilor-AGOA-17.10.2025-pdf.pdf\">Rezultatul voturilor<\/a><\/p>\n<p>5. Formularele de vot prin corespondenta, formularele de procura generala si speciala, aferente Adunarii:<\/p>\n<ul>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/09\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-pers-fiz-pers-jur-final-rev-dupa-completare.pdf\">Buletin de vot prin corespondenta<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/2025\/09\/Procura generala de reprezentare AGOA AMH 17.10.2025 pt pers juridica rev.docx\">Procura generala de reprezentare \u2013 persoana juridica<\/a><\/li>\n<li><a href=\"\/wp-content\/uploads\/2025\/09\/Procura generala de reprezentare AGOA AMH -17.10.2025 pt pers fizica.docx\">Procura generala de reprezentare \u2013 persoana fizica<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/09\/Procura-speciala-de-reprezentare-AGOA-AMH-17.10.2025-pt-pers-juridica-r.pdf\">Procura speciala de reprezentare \u2013 persoana juridica<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2025\/09\/PROCURA-SPECIALA-DE-REPREZENTARE-AGOA-AMH-17.10.2025-pt-pers-fizica-dupa-completare.pdf\">Procura speciala de reprezentare \u2013 persoana fizica<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp; Adunarea Generala Ordinara a Actionarilor Societatii &#8211; 17.10.2025 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-6829","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 - 17.10.2025 - 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-17-10-2025\/\" \/>\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 - 17.10.2025 - Arcelor Mittal Hunedoara\" \/>\n<meta property=\"og:description\" content=\"&nbsp; 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