{"id":51309,"date":"2017-09-06T10:52:10","date_gmt":"2017-09-06T08:52:10","guid":{"rendered":"http:\/\/romaqua-group.ro\/general-assembly-set-up-a-tipoprint-branch\/"},"modified":"2017-09-06T10:52:10","modified_gmt":"2017-09-06T08:52:10","slug":"general-assembly-set-up-a-tipoprint-branch","status":"publish","type":"post","link":"https:\/\/romaqua-group.ro\/en\/general-assembly-set-up-a-tipoprint-branch\/","title":{"rendered":"General Assembly: Set up a TipoPrint branch"},"content":{"rendered":"<p><span class=\"font-134980\">Chairman of the Board of Directors of ROMAQUA GROUP S.A. Borsec, registered under no. J 19\/297\/2008, C.U.I. RO402911, convenes the Extraordinary General Meeting of Shareholders to be held at Borsec headquarters, Carpati street no. 46, Harghita County, on 11.10.2016, at 11.00 with the following agenda:<\/span><\/p>\n<ol>\n<li><span class=\"font-134980\">Approval of the establishment of a new branch, named ROMAQUA GROUP SA BORSEC SUCURSALA TIPOPRINT BUCHAREST, with headquarters in Bulevardul Bucurestii Noi nr. 52, sector 1, with main activity: 1812 Other printing activities n.c.a.<\/span><\/li>\n<li><span class=\"font-134980\">Designate the branch&#8217;s empowerment and mandate for the registration of the branch and authorization of its activity at ORC Bucharest.<\/span><\/li>\n<li><span class=\"font-134980\">Approval of the completion of ROMAQUA GROUP SA&#8217;s activity object with the following activities:<\/span><\/li>\n<\/ol>\n<p style=\"padding-left: 60px;\"><span class=\"font-134980\">1820 Reproduction of records.<\/span><\/p>\n<p style=\"padding-left: 60px;\"><span class=\"font-134980\">2562 General Mechanical Operations<\/span><\/p>\n<hr \/>\n<p><span class=\"font-134980\">The shareholder registered in the Shareholders&#8217; Register of ROMAQUA GROUP SA at reference date 12.09.2016 can participate to  AGEA.<\/span><\/p>\n<p><span class=\"font-134980\">In case of not having the minimum number of members required to make a decision required by the law and the constitutive act, the Ordinary General Meeting of the Shareholders shall be held on 12.10.2016, at 09.00, at the headquarters in Borsec, Carpati street no. 46, Harghita county and with the same agenda.\u00a0<\/span><\/p>\n<p><span class=\"font-134980\"> Published on: 08 September 2016.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Chairman of the Board of Directors of ROMAQUA GROUP S.A. Borsec, registered under no. J 19\/297\/2008, C.U.I. RO402911, convenes the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[57,1],"tags":[61,62],"_links":{"self":[{"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/posts\/51309"}],"collection":[{"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/comments?post=51309"}],"version-history":[{"count":0,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/posts\/51309\/revisions"}],"wp:attachment":[{"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/media?parent=51309"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/categories?post=51309"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/tags?post=51309"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}