The Chairman of the Board of Directors of ROMAQUA GOUP SA<\/p>\n
AMENDS THE CONVENING NOTICE<\/strong><\/p>\n of the Extraordinary General Meeting of Shareholders, published on 02.10.2026, in the Official Gazette of Romania no. 7259, for the meeting scheduled on 05.11.2026, at 09:00 a.m., at the headquarters of the Bucharest Branch, owned by the company in Bucharest, Bld. Bucure\u015ftii Noi no. 52, Sector 1, as follows:<\/p>\n The agenda of the General Meeting of Shareholders is amended as follows:<\/p>\n “1. Approves the amendment of the Articles of Incorporation of the company in accordance with the Resolution of the General Meeting. Art. 16.1. will have the following content “16.1. The joint stock company is managed by the Board of Directors composed of 7 directors, including a Chairman and two Vice-Presidents elected by name by the General Meeting of Shareholders” and art. 16.5. will have the following content “16.5. The Company is managed by the Board of Directors, composed of the number of members established in art. 16.1. The members of the Board of Directors are temporary, revocable, elected by the General Meeting of Shareholders, for a period of 4 (four) years, with the possibility of being re-elected.”<\/p>\n The other provisions of the initial convening notice, which are not amended by this convening notice, remain unchanged. This amended notice is published and made known to the shareholders in compliance with the applicable legal and statutory provisions.<\/p>\n Chairman of the Board of Directors of ROMAQUA GOUP SA, The Chairman of the Board of Directors of ROMAQUA GOUP SA AMENDS THE CONVENING NOTICE of the Extraordinary General Meeting […]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/posts\/52893"}],"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\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/comments?post=52893"}],"version-history":[{"count":0,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/posts\/52893\/revisions"}],"wp:attachment":[{"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/media?parent=52893"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/categories?post=52893"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/romaqua-group.ro\/en\/wp-json\/wp\/v2\/tags?post=52893"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
Octavian Cretu, PhD<\/p>\n","protected":false},"excerpt":{"rendered":"