{"id":51310,"date":"2017-09-06T10:57:42","date_gmt":"2017-09-06T08:57:42","guid":{"rendered":"http:\/\/romaqua-group.ro\/general-assembly-various-discussion\/"},"modified":"2017-09-06T10:57:42","modified_gmt":"2017-09-06T08:57:42","slug":"general-assembly-various-discussion","status":"publish","type":"post","link":"https:\/\/romaqua-group.ro\/en\/general-assembly-various-discussion\/","title":{"rendered":"General Assembly: Various discussion"},"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 the headquarters in Bucharest, Bucurestii Noi Blvd. no. 52, sector 1, on 19.09.2016, at 10.00 with the following agenda:<\/span><\/p>\n<ol>\n<li><span class=\"font-134980\">Approval of the sale of the land belonging to ROMAQUA GROUP SA, located in Bucharest, Cultul Patriei Street no. 9 and 9A, sector 3.<\/span><\/li>\n<li><span class=\"font-134980\">Various discussion.<\/span><\/li>\n<\/ol>\n<p><span class=\"font-134980\">The shareholder registered in the Shareholders&#8217; Register of ROMAQUA GROUP SA at reference date 15.08.2016 can participate to  AGEA. 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 20.09.2016, at the same hour, at the headquarters in Bucharest, Bucurestii Noi Blvd. no. 52, sector 1,with the same agenda.<\/span><\/p>\n<p><span class=\"font-134980\">Published on: 10 August 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":[],"_links":{"self":[{"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/posts\/51310"}],"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=51310"}],"version-history":[{"count":0,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/posts\/51310\/revisions"}],"wp:attachment":[{"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/media?parent=51310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/categories?post=51310"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/tags?post=51310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}