{"id":2983,"date":"2025-06-11T08:29:44","date_gmt":"2025-06-11T08:29:44","guid":{"rendered":"https:\/\/apacanalstraseni.md\/?p=2983"},"modified":"2025-07-15T16:49:02","modified_gmt":"2025-07-15T16:49:02","slug":"aviz-privind-convocarea-adunarii-generale-anuale-ordinare-a-actionarilor-s-a-apa-canal-strateni","status":"publish","type":"post","link":"https:\/\/apacanalstraseni.md\/en\/opinion-on-the-convocation-of-the-ordinary-annual-general-meeting-of-the-shareholders-of-s-a-apa-canal-strateni\/","title":{"rendered":"Notice on the convening of the Ordinary Annual General Meeting of the shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A."},"content":{"rendered":"
\"\"<\/figure>\n\n\n\n

PROJECT<\/u><\/em><\/p>\n\n\n\n

General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

Decision no.<\/p>\n\n\n\n

from ______________<\/p>\n\n\n\n

On the election of the President<\/p>\n\n\n\n

Ordinary General Assembly of<\/p>\n\n\n\n

\"Ap\u0103-Canal Str\u0103\u0219eni\".<\/p>\n\n\n\n

Pursuant to the Law no.1134\/1997 on joint-stock companies, the statute of the joint-stock company \"Ap\u0103-Canal Str\u0103\u0219eni\" the General Assembly decides:<\/p>\n\n\n\n

1. The Chairman of the Ordinary General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\" is elected Mr\/Mrs. ________________________<\/p>\n\n\n\n

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.<\/p>\n\n\n\n

President<\/p>\n\n\n\n

Secretary<\/p>\n\n\n\n

<\/p>\n\n\n\n

PROJECT<\/u><\/em><\/p>\n\n\n\n

General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

Decision no.<\/p>\n\n\n\n

from ______________<\/p>\n\n\n\n

On the election of the Secretary<\/p>\n\n\n\n

Ordinary General Assembly of<\/p>\n\n\n\n

\"Ap\u0103-Canal Str\u0103\u0219eni\".<\/p>\n\n\n\n

Pursuant to the Law no.1134\/1997 on joint-stock companies, the statute of the joint-stock company \"Ap\u0103-Canal Str\u0103\u0219eni\" the General Assembly decides:<\/p>\n\n\n\n

1. The Secretary of the Ordinary General Meeting of the Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\" is elected Mr\/Mrs. ________________________<\/p>\n\n\n\n

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.<\/p>\n\n\n\n

President<\/p>\n\n\n\n

Secretary<\/p>\n\n\n\n

<\/p>\n\n\n\n

PROJECT<\/u><\/em> <\/p>\n\n\n\n

General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

Decision no.<\/p>\n\n\n\n

from ______________<\/p>\n\n\n\n

On the review and approval<\/p>\n\n\n\n

Agenda of the ordinary General Assembly of<\/p>\n\n\n\n

\"Ap\u0103-Canal Str\u0103\u0219eni\".<\/p>\n\n\n\n

Pursuant to the Law no.1134\/1997 on joint-stock companies, the statute of the joint-stock company \"Ap\u0103-Canal Str\u0103\u0219eni\" the General Assembly decides:<\/p>\n\n\n\n

          1. Review and approval of the Agenda of the Ordinary General Meeting of the Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

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.<\/p>\n\n\n\n

President<\/p>\n\n\n\n

Secretary<\/p>\n\n\n\n

PROJECT<\/p>\n\n\n\n

General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

Decision no. from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

On the examination of the accountability report
Annual Financial Statements S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\"<\/p>\n\n\n\n

Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
\"Ap\u0103-Canal Str\u0103\u0219eni\" The General Assembly Resolves:<\/p>\n\n\n\n

    \n
  1. The annual financial statement of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A. is noted.<\/li>\n\n\n\n
  2. This Decision shall be entered in the Register of Company Decisions and shall be
    communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

    President
    Secretary<\/p>\n\n\n\n

    PROJECT<\/p>\n\n\n\n

    General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

    Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

    On the approval of the donation
    of the Society Council
    S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\"<\/p>\n\n\n\n

    Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
    \"Ap\u0103-Canal Str\u0103\u0219eni\" The General Assembly Resolves:<\/p>\n\n\n\n

      \n
    1. The report of the Council of \"Water-Canal Str\u0103\u0219eni\" is noted.<\/li>\n\n\n\n
    2. To approve the report of the Board of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/li>\n\n\n\n
    3. This Decision shall be entered in the Register of Company Decisions and shall be
      communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

      President
      Secretary<\/p>\n\n\n\n

      PROJECT<\/p>\n\n\n\n

      General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

      Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

      On the approval of the donation
      of the Committee of Censors
      S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\"<\/p>\n\n\n\n

      Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
      \"Ap\u0103-Canal Str\u0103\u0219eni\" The General Assembly Resolves:<\/p>\n\n\n\n

        \n
      1. The report of the Commission of Censors of S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\" is noted.<\/li>\n\n\n\n
      2. To approve the report of the Audit Committee of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/li>\n\n\n\n
      3. This Decision shall be entered in the Register of Company Decisions and shall be
        communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

        President
        Secretary<\/p>\n\n\n\n

        PROJECT<\/p>\n\n\n\n

        General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

        Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

        On the approval of the report
        the Executive Body - the Director
        S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\"<\/p>\n\n\n\n

        Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
        \"Ap\u0103-Canal Str\u0103\u0219eni\" The General Assembly Resolves:<\/p>\n\n\n\n

          \n
        1. Takes note of the report of the Executive Body -Director of S.A. \"Ap\u0103-Canal
          Straseni\".<\/li>\n\n\n\n
        2. To approve the report of the Executive Body -Director of S.A. \"Ap\u0103-Canal
          Straseni\".<\/li>\n\n\n\n
        3. This Decision shall be entered in the Register of Company Decisions and shall be
          communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

          President
          Secretary<\/p>\n\n\n\n

          PROJECT<\/p>\n\n\n\n

          General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

          Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

          On profit distribution
          net of S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\"<\/p>\n\n\n\n

          Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
          joint-stock company \"Ap\u0103-Canal Str\u0103\u0219eni\", Accounting and Financial Reporting Law
          287\/2017, the Tax Code of the Republic of Moldova, the National Standards of
          Accounting, General Assembly Resolves:<\/p>\n\n\n\n

            \n
          1. The net profit of S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\" in the amount of 3 132 710
            lei.<\/li>\n\n\n\n
          2. This Decision shall be entered in the Register of Company Decisions and shall be
            communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

            President
            Secretary<\/p>\n\n\n\n

            PROJECT<\/p>\n\n\n\n

            General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

            Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

            On the confirmation of the audit entity
            for carrying out the compulsory audit
            and the amount of her remuneration.<\/p>\n\n\n\n

            Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
            \"Ap\u0103-Canal Str\u0103\u0219eni\", Law No.271 of 20217 on the Auditing of Financial Statements
            The General Assembly decides:<\/p>\n\n\n\n

              \n
            1. Confirmed as audit entity for S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\" in
              financial year audit company________________________________.<\/li>\n\n\n\n
            2. The Director is authorized to sign the service contract
              with the confirmed entity and to ensure the transmission of documents
              to the competent authorities.<\/li>\n\n\n\n
            3. This Decision shall be entered in the Register of Company Decisions and shall be
              communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

              President
              Secretary<\/p>\n\n\n\n

              PROJECT<\/p>\n\n\n\n

              General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

              Decision no.<\/p>\n\n\n\n

              from ______________<\/p>\n\n\n\n

              On the election of the body<\/p>\n\n\n\n

              Executive (unipersonal)-Director<\/p>\n\n\n\n

                        S.A. \"Water-Canal Str\u0103\u0219eni\".<\/p>\n\n\n\n

              Pursuant to the Law no.1134\/1997 on joint-stock companies, the statute of the joint-stock company \"Ap\u0103-Canal Str\u0103\u0219eni\" the General Assembly decides:<\/p>\n\n\n\n

              1.The Director of S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\" is elected _________________<\/p>\n\n\n\n

              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.<\/p>\n\n\n\n

              President<\/p>\n\n\n\n

              Secretary<\/p>\n\n\n\n

              PROJECT<\/p>\n\n\n\n

              General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

              Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

              On the approval of the Governance Code
              Corporate of S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\"<\/p>\n\n\n\n

              Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
              on Shares \"Ap\u0103-Canal Str\u0103\u0219eni\", 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:<\/p>\n\n\n\n

                \n
              1. The Code of Corporate Governance of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A. is approved<\/li>\n\n\n\n
              2. This Decision shall be entered in the Register of Company Decisions and shall be
                communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

                President
                Secretary<\/p>\n\n\n\n

                PROJECT<\/p>\n\n\n\n

                General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

                Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

                On the approval of the Regulation
                General Meeting of Shareholders
                S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\"<\/p>\n\n\n\n

                Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
                \"Ap\u0103-Canal Str\u0103\u0219eni\" The General Assembly Resolves:<\/p>\n\n\n\n

                  \n
                1. The Regulation of the General Shareholders' Meeting of \"Ap\u0103-Canal\" S.A.
                  Straseni\"<\/li>\n\n\n\n
                2. This Decision shall be entered in the Register of Company Decisions and shall be
                  communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

                  President
                  Secretary<\/p>\n\n\n\n

                  PROJECT<\/p>\n\n\n\n

                  General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

                  Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

                  On the approval of the Regulation
                  Council of the Joint Stock Company
                  S.A. \"Water-Canal Str\u0103\u0219eni\".<\/p>\n\n\n\n

                  Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
                  \"Ap\u0103-Canal Str\u0103\u0219eni\" The General Assembly Resolves:<\/p>\n\n\n\n

                    \n
                  1. The Regulation of the Council of the Joint Stock Company \"Ap\u0103-Canal\" is approved
                    Straseni\".<\/li>\n\n\n\n
                  2. This Decision shall be entered in the Register of Company Decisions and shall be
                    communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

                    President
                    Secretary<\/p>\n\n\n\n

                    PROJECT<\/p>\n\n\n\n

                    General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

                    Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

                    On the approval of the Regulation
                    on the organization and functioning of the Commission
                    \"Ap\u0103-Canal Str\u0103\u0219eni\".<\/p>\n\n\n\n

                    Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
                    \"Ap\u0103-Canal Str\u0103\u0219eni\" The General Assembly Resolves:<\/p>\n\n\n\n

                      \n
                    1. To approve the Rules of organization and functioning of the Committee of Auditors
                      S.A. \"Water-Canal Str\u0103\u0219eni\".<\/li>\n\n\n\n
                    2. This Decision shall be entered in the Register of Company Decisions and shall be
                      communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

                      President
                      Secretary<\/p>\n\n\n\n

                      General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A.<\/p>\n\n\n\n

                      Decision No._ from __________<\/em><\/strong><\/em><\/strong><\/p>\n\n\n\n

                      On the approval of the Regulation
                      the remuneration of Council members
                      society and the Committee of Censors.<\/p>\n\n\n\n

                      Pursuant to Law No. 1134\/1997 on joint-stock companies, the Articles of Association of the Company
                      \"Ap\u0103-Canal Str\u0103\u0219eni\", Salary Law No.847\/2002 General Assembly
                      Decide:<\/p>\n\n\n\n

                        \n
                      1. The Regulation on the remuneration of the members of the Council of the company is approved and
                        censorship commission.<\/li>\n\n\n\n
                      2. This Decision shall be entered in the Register of Company Decisions and shall be
                        communicated to all shareholders' representatives.<\/li>\n<\/ol>\n\n\n\n

                        President
                        Secretary<\/p>\n\n\n\n

                        <\/p>","protected":false},"excerpt":{"rendered":"

                        DRAFT General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A. Decision No. of ______________ On the election of the Chairman of the Ordinary General Meeting of Shareholders of \"Ap\u0103-Canal Str\u0103\u0219eni\" S.A. Pursuant to the Law no.1134\/1997 on joint-stock companies, the statute of the joint-stock company \"Ap\u0103-Canal Str\u0103\u0219eni\" The General Assembly resolves: 1. The President of the Ordinary General Meeting of Shareholders of S.A. \"Ap\u0103-Canal Str\u0103\u0219eni\" Mr\/Mrs. ________________________ 2. The presence of the Resolution [...]<\/p>","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2983","post","type-post","status-publish","format-standard","hentry","category-news-2"],"_links":{"self":[{"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/posts\/2983","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/comments?post=2983"}],"version-history":[{"count":3,"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/posts\/2983\/revisions"}],"predecessor-version":[{"id":3041,"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/posts\/2983\/revisions\/3041"}],"wp:attachment":[{"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/media?parent=2983"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/categories?post=2983"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/apacanalstraseni.md\/en\/wp-json\/wp\/v2\/tags?post=2983"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}