{"id":12607,"date":"2020-03-24T14:12:59","date_gmt":"2020-03-24T12:12:59","guid":{"rendered":"http:\/\/www.ceprocim.ro\/2020\/"},"modified":"2026-09-17T12:25:42","modified_gmt":"2026-09-17T09:25:42","slug":"2020-2","status":"publish","type":"page","link":"https:\/\/www.ceprocim.ro\/en\/2020-2\/","title":{"rendered":"2020"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div><img loading=\"lazy\" decoding=\"async\" src=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2010\/03\/linie_rosie_f_mare.jpg\" alt=\"linie\" width=\"600\" height=\"1\"\/><\/div>\n<p>&nbsp;<\/p>\n<p><strong>DOCUMENTE AGOA &#8211; 28\/29.04.2020<\/strong><\/p>\n<ul>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/03\/Convocator.pdf\" target=\"_blank\" rel=\"noopener\">Convocator<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Raport-anual-2019.pdf\" target=\"_blank\" rel=\"noopener\">Raportul anual 2019<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Raport-audit.pdf\" target=\"_blank\" rel=\"noopener\">Raportul audit<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Declaratie-cf.-Lg.82.pdf\" target=\"_blank\" rel=\"noopener\">Declara\u021bie cf. L. 82<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Bilant-contabil-la-31.12.2019.pdf\" target=\"_blank\" rel=\"noopener\">Bilan\u021b contabil la 31.12.2019*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Cont-de-profit-si-pierdere-la-31.12.2019.pdf\" target=\"_blank\" rel=\"noopener\">Contul de profit \u0219i pierdere la 31.12.2019*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Date-informative-la-31.12.2019.pdf\" target=\"_blank\" rel=\"noopener\">Date informative la 31.12.2019*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Situatia-activelor-imobilizate-la-31.12.2019.pdf\" target=\"_blank\" rel=\"noopener\">Situa\u021bia activelor imobilizate la 31.12.2019*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Situatia-modificarilor-capitalului-propriu-la-31.12.2019.pdf\" target=\"_blank\" rel=\"noopener\">Situa\u021bia modific\u0103rilor capitalului propriu la 31.12.2019*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Situatia-fluxurilor-de-numerar-la-31.12.2019.pdf\" target=\"_blank\" rel=\"noopener\">Situa\u021bia fluxurilor de numerar la 31.12.2019*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Note-explicative-la-31.12.2019.pdf\" target=\"_blank\" rel=\"noopener\">Note explicative 31.12.2019*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Probleme-supuse-votului-AGOA.pdf\" target=\"_blank\" rel=\"noopener\">Probleme supuse votului<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Proiecte-hot-AGOA.pdf\" target=\"_blank\" rel=\"noopener\">Proiecte hot\u0103r\u00e2ri*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Imput.spec.-AGOA-2020-pers.fizica.pdf\" target=\"_blank\" rel=\"noopener\">\u00cemputerniciri de reprezentare persoane fizice*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Imput.spec.-AGOA-2020-societati.pdf\" target=\"_blank\" rel=\"noopener\">\u00cemputerniciri de reprezentare societ\u0103\u021bi*<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Buletin-vot-AGOA.pdf\" target=\"_blank\" rel=\"noopener\">Buletin de vot prin coresponden\u021b\u0103*<\/a><\/strong><\/li>\n<\/ul>\n<p><strong>* Documente revizuite \u00een data de 13.04.2020, conform recomand\u0103rii auditorului financiar<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>DOCUMENTE AGEA -28\/29.04.2020<\/strong><\/p>\n<ul>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/03\/Probleme-supuse-votului-AGEA-procedura-votare.pdf\" target=\"_blank\" rel=\"noopener\">Probleme supuse votului &#8211; procedura de votare<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/03\/Proiect-hot-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">Proiect hot\u0103r\u00e2re<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Imputernicire-AGEA-2020-PF.pdf\" target=\"_blank\" rel=\"noopener\">\u00cemputerniciri de reprezentare persoane fizice<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Imputernicire-AGEA-2020-S.pdf\" target=\"_blank\" rel=\"noopener\">\u00cemputerniciri de reprezentare societ\u0103\u021bi<\/a><\/strong><\/li>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/03\/buletin-vot-AGEA.pdf\" target=\"_blank\" rel=\"noopener\">Buletin de vot prin coresponden\u021b\u0103<\/a><\/strong><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li><strong><a href=\"http:\/\/www.ceprocim.ro\/wp-content\/uploads\/2020\/04\/Raspuns-auditor-catre-AGA.pdf\" target=\"_blank\" rel=\"noopener\">\u00ceNTREB\u0102RI\/R\u0102SPUNSURI<\/a><\/strong><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>&nbsp; &nbsp; DOCUMENTE AGOA &#8211; 28\/29.04.2020 Convocator Raportul anual 2019 Raportul audit Declara\u021bie cf. L. 82 Bilan\u021b contabil la 31.12.2019* Contul de profit \u0219i pierdere la 31.12.2019* Date informative la 31.12.2019* Situa\u021bia activelor imobilizate la 31.12.2019* Situa\u021bia modific\u0103rilor capitalului propriu la 31.12.2019* Situa\u021bia fluxurilor de numerar la 31.12.2019* Note explicative 31.12.2019* Probleme supuse votului Proiecte [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12607","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2020 - Ceprocim S.A.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ceprocim.ro\/en\/2020-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2020 - Ceprocim S.A.\" \/>\n<meta property=\"og:description\" content=\"&nbsp; &nbsp; DOCUMENTE AGOA &#8211; 28\/29.04.2020 Convocator Raportul anual 2019 Raportul audit Declara\u021bie cf. 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