{"id":2032,"date":"2015-02-20T17:00:00","date_gmt":"2015-02-20T15:00:00","guid":{"rendered":"https:\/\/arcelormittalhunedoara.ro\/?p=2032"},"modified":"2025-01-06T10:43:35","modified_gmt":"2025-01-06T10:43:35","slug":"adunarea-generala-extraordinara-a-actionarilor-societatii-20022015","status":"publish","type":"post","link":"https:\/\/arcelormittalhunedoara.ro\/ro_ro\/adunarea-generala-extraordinara-a-actionarilor-societatii-20022015\/","title":{"rendered":"Adunarea Generala Extraordinara a Actionarilor Societatii &#8211; 20.02.2015"},"content":{"rendered":"<p><html><body><\/p>\n<h2>Adunarea Generala Extraordinara a Actionarilor Societatii &#8211; 20.02.2015<\/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 20.02.2015, astfel:<\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20150220_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\/20150220_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\/20150220_Proiect-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\/20150220_Buletin-de-vot-prin-corespondenta-pers-fizica-si-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\/20150220_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\/20150220_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\/20150220_Raportul-Consiliului-de-Administratie.pdf\" target=\"_blank\" rel=\"noopener\">V. Raportul Consiliului de Administratie<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20150220_Convocator-AGEA_erata.pdf\" target=\"_blank\" rel=\"noopener\">VI. Erata Convocator AGEA<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20150220_Rezultatul-voturilor-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">VII. Rezultatul voturilor AGEA<\/a><\/li>\n<li><a href=\"https:\/\/arcelormittalhunedoara.ro\/wp-content\/uploads\/2024\/11\/20150220_Hotararea-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">VIII. Hotararea AGEA<\/a><\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p><\/body><\/html><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Adunarea Generala Extraordinara a Actionarilor Societatii &#8211; 20.02.2015 \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-2032","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 Extraordinara a Actionarilor Societatii - 20.02.2015 - 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\/ro_ro\/adunarea-generala-extraordinara-a-actionarilor-societatii-20022015\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Adunarea Generala Extraordinara a Actionarilor Societatii - 20.02.2015 - Arcelor Mittal Hunedoara\" \/>\n<meta property=\"og:description\" content=\"Adunarea Generala Extraordinara a Actionarilor Societatii &#8211; 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