Notice on the convening of the Ordinary Annual General Meeting of the shareholders of "Apă-Canal Strășeni" S.A.
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision no.
from ______________
On the election of the President
Ordinary General Assembly of
"Apă-Canal Strășeni".
Pursuant to the Law no.1134/1997 on joint-stock companies, the statute of the joint-stock company "Apă-Canal Strășeni" the General Assembly decides:
1. The Chairman of the Ordinary General Meeting of Shareholders of "Apă-Canal Strășeni" S.A. "Apă-Canal Strășeni" is elected Mr/Mrs. ________________________
2. The present resolution shall be entered in the Register of the company's resolutions and shall be communicated to all representatives of the shareholders.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision no.
from ______________
On the election of the Secretary
Ordinary General Assembly of
"Apă-Canal Strășeni".
Pursuant to the Law no.1134/1997 on joint-stock companies, the statute of the joint-stock company "Apă-Canal Strășeni" the General Assembly decides:
1. The Secretary of the Ordinary General Meeting of the Shareholders of "Apă-Canal Strășeni" S.A. "Apă-Canal Strășeni" is elected Mr/Mrs. ________________________
2. The present resolution shall be entered in the Register of the company's resolutions and shall be communicated to all representatives of the shareholders.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision no.
from ______________
On the review and approval
Agenda of the ordinary General Assembly of
"Apă-Canal Strășeni".
Pursuant to the Law no.1134/1997 on joint-stock companies, the statute of the joint-stock company "Apă-Canal Strășeni" the General Assembly decides:
1. Review and approval of the Agenda of the Ordinary General Meeting of the Shareholders of "Apă-Canal Strășeni" S.A.
2. The present resolution shall be entered in the Register of the company's resolutions and shall be communicated to all representatives of the shareholders.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision no. from __________
On the examination of the accountability report
Annual Financial Statements S.A. "Apă-Canal Strășeni"
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni" The General Assembly Resolves:
- The annual financial statement of "Apă-Canal Strășeni" S.A. is noted.
- This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the approval of the donation
of the Society Council
S.A. "Apă-Canal Strășeni"
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni" The General Assembly Resolves:
- The report of the Council of "Water-Canal Strășeni" is noted.
- To approve the report of the Board of "Apă-Canal Strășeni" S.A.
- This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the approval of the donation
of the Committee of Censors
S.A. "Apă-Canal Strășeni"
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni" The General Assembly Resolves:
- The report of the Commission of Censors of S.A. "Apă-Canal Strășeni" is noted.
- To approve the report of the Audit Committee of "Apă-Canal Strășeni" S.A.
- This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the approval of the report
the Executive Body - the Director
S.A. "Apă-Canal Strășeni"
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni" The General Assembly Resolves:
- Takes note of the report of the Executive Body -Director of S.A. "Apă-Canal
Straseni". - To approve the report of the Executive Body -Director of S.A. "Apă-Canal
Straseni". - This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On profit distribution
net of S.A. "Apă-Canal Strășeni"
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
joint-stock company "Apă-Canal Strășeni", Accounting and Financial Reporting Law
287/2017, the Tax Code of the Republic of Moldova, the National Standards of
Accounting, General Assembly Resolves:
- The net profit of S.A. "Apă-Canal Strășeni" in the amount of 3 132 710
lei. - This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the confirmation of the audit entity
for carrying out the compulsory audit
and the amount of her remuneration.
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni", Law No.271 of 20217 on the Auditing of Financial Statements
The General Assembly decides:
- Confirmed as audit entity for S.A. "Apă-Canal Strășeni" in
financial year audit company________________________________. - The Director is authorized to sign the service contract
with the confirmed entity and to ensure the transmission of documents
to the competent authorities. - This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision no.
from ______________
On the election of the body
Executive (unipersonal)-Director
S.A. "Water-Canal Strășeni".
Pursuant to the Law no.1134/1997 on joint-stock companies, the statute of the joint-stock company "Apă-Canal Strășeni" the General Assembly decides:
1.The Director of S.A. "Apă-Canal Strășeni" is elected _________________
2. The present resolution shall be entered in the Register of the company's resolutions and shall be communicated to all representatives of the shareholders.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the approval of the Governance Code
Corporate of S.A. "Apă-Canal Strășeni"
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
on Shares "Apă-Canal Strășeni", Government Decision 820 of 27.10.2023 "With
on the approval of the Model Code of Corporate Governance for Enterprises of
state-owned municipal enterprises and joint-stock companies/joint stock companies
limited company with wholly/majority public capital, the General Assembly Resolves:
- The Code of Corporate Governance of "Apă-Canal Strășeni" S.A. is approved
- This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the approval of the Regulation
General Meeting of Shareholders
S.A. "Apă-Canal Strășeni"
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni" The General Assembly Resolves:
- The Regulation of the General Shareholders' Meeting of "Apă-Canal" S.A.
Straseni" - This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the approval of the Regulation
Council of the Joint Stock Company
S.A. "Water-Canal Strășeni".
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni" The General Assembly Resolves:
- The Regulation of the Council of the Joint Stock Company "Apă-Canal" is approved
Straseni". - This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
PROJECT
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the approval of the Regulation
on the organization and functioning of the Commission
"Apă-Canal Strășeni".
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni" The General Assembly Resolves:
- To approve the Rules of organization and functioning of the Committee of Auditors
S.A. "Water-Canal Strășeni". - This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary
General Meeting of Shareholders of "Apă-Canal Strășeni" S.A.
Decision No._ from __________
On the approval of the Regulation
the remuneration of Council members
society and the Committee of Censors.
Pursuant to Law No. 1134/1997 on joint-stock companies, the Articles of Association of the Company
"Apă-Canal Strășeni", Salary Law No.847/2002 General Assembly
Decide:
- The Regulation on the remuneration of the members of the Council of the company is approved and
censorship commission. - This Decision shall be entered in the Register of Company Decisions and shall be
communicated to all shareholders' representatives.
President
Secretary