{"id":339,"date":"2023-04-12T17:46:36","date_gmt":"2023-04-12T17:46:36","guid":{"rendered":"https:\/\/www.enetsa.ro\/?page_id=339"},"modified":"2025-05-16T08:49:32","modified_gmt":"2025-05-16T08:49:32","slug":"guvernanta-corporativa","status":"publish","type":"page","link":"https:\/\/www.enetsa.ro\/index.php\/guvernanta-corporativa\/","title":{"rendered":"Guvernan\u021b\u0103 corporativ\u0103"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"339\" class=\"elementor elementor-339\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7ff31c0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7ff31c0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6828a58\" data-id=\"6828a58\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7c46ef6 elementor-widget elementor-widget-heading\" data-id=\"7c46ef6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.12.1 - 02-04-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Guvernan\u021b\u0103 corporativ\u0103<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-059a6ec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"059a6ec\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9de8130\" data-id=\"9de8130\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d086f7d elementor-widget elementor-widget-toggle\" data-id=\"d086f7d\" data-element_type=\"widget\" data-widget_type=\"toggle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.12.1 - 02-04-2023 *\/\n.elementor-toggle{text-align:left}.elementor-toggle .elementor-tab-title{font-weight:700;line-height:1;margin:0;padding:15px;border-bottom:1px solid #d5d8dc;cursor:pointer;outline:none}.elementor-toggle .elementor-tab-title .elementor-toggle-icon{display:inline-block;width:1em}.elementor-toggle .elementor-tab-title .elementor-toggle-icon svg{-webkit-margin-start:-5px;margin-inline-start:-5px;width:1em;height:1em}.elementor-toggle .elementor-tab-title .elementor-toggle-icon.elementor-toggle-icon-right{float:right;text-align:right}.elementor-toggle .elementor-tab-title .elementor-toggle-icon.elementor-toggle-icon-left{float:left;text-align:left}.elementor-toggle .elementor-tab-title .elementor-toggle-icon .elementor-toggle-icon-closed{display:block}.elementor-toggle .elementor-tab-title .elementor-toggle-icon .elementor-toggle-icon-opened{display:none}.elementor-toggle .elementor-tab-title.elementor-active{border-bottom:none}.elementor-toggle .elementor-tab-title.elementor-active .elementor-toggle-icon-closed{display:none}.elementor-toggle .elementor-tab-title.elementor-active .elementor-toggle-icon-opened{display:block}.elementor-toggle .elementor-tab-content{padding:15px;border-bottom:1px solid #d5d8dc;display:none}@media (max-width:767px){.elementor-toggle .elementor-tab-title{padding:12px}.elementor-toggle .elementor-tab-content{padding:12px 10px}}.e-con-inner>.elementor-widget-toggle,.e-con>.elementor-widget-toggle{width:var(--container-widget-width);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-toggle\" role=\"tablist\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2181\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"tab\" aria-controls=\"elementor-tab-content-2181\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\" class=\"elementor-toggle-title\">Convocatoare AGA<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2181\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2181\"><p><a href=\"\/wp-content\/uploads\/2025\/05\/convocator-sedinta-AGA-28.04.2025.pdf\" target=\"_blank\" rel=\"noopener\">Convocator\u00a0 sedinta AGA &#8211; 28.04.2025<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/02\/convocator-sedinta-AGA-14.02.2025.pdf\" target=\"_blank\" rel=\"noopener\">Convocator\u00a0 sedinta AGA &#8211; 14.02.2025<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2024\/08\/convocator-sedinta-AGA-28.08.2024-241.pdf\">Convocator\u00a0 sedinta AGA &#8211; 28.08.2024<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2024\/08\/convocator-sedinta-AGA-22.08.2024-240.pdf\">Convocator\u00a0 sedinta AGA &#8211; 22.08.2024<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/05\/convocator-sedinta-AGA-15.05.2023.pdf\">Convocator\u00a0 sedinta AGA &#8211; 15.05.2023<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Convocator-sedinta-AGA-11.01.2023.pdf\">Convocator sedinta AGA &#8211; 11.01.2023<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Convocator-sedinta-AGA-23.05.2022.pdf\">Convocator sedinta AGA &#8211; 23.05.2022<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Convocator-sedinta-AGA-22.12.2021.pdf\">Convocator sedinta AGA &#8211; 22.12.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Convocator-sedinta-AGA-plus-Anexe-22.10.2021.pdf\">Convocator sedinta AGA plus Anexe &#8211; 22.10.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Convocator-sedinta-AGA-05.05.2021.pdf\">Convocator sedinta AGA &#8211; 05.05.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Convocator-sedinta-AGA-12.05.2020.pdf\">Convocator sedinta AGA &#8211; 12.05.2020<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Convocator-sedinta-AGA-04.04.2019.pdf\">Convocator sedinta AGA &#8211; 04.04.2019<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2182\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"tab\" aria-controls=\"elementor-tab-content-2182\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\" class=\"elementor-toggle-title\">Hot\u0103r\u00e2ri AGA<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2182\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2182\"><h5>2025<\/h5><p><a href=\"\/wp-content\/uploads\/2025\/05\/hotarare-AGA-nr.-2-28.04.2025.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 2 &#8211; 28.04.2025<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/05\/pv-sedinta-aga-28.04.2025.pdf\" target=\"_blank\" rel=\"noopener\">Proces verbal \u0219edin\u021b\u0103 AGA &#8211; 28.04.2025<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2025\/03\/Hotarare-AGA-nr.-1-03.03.2025.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 1 &#8211; 03.03.2025<\/a><\/p><h5>2024<\/h5><p><a href=\"\/wp-content\/uploads\/2024\/08\/Hotarare-AGA-nr.-4-28.08.2024.pdf\">Hotarare AGA nr. 4 &#8211; 28.08.2024<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2024\/08\/Hotarare-AGA-nr.-3-28.08.2024.pdf\">Hotarare AGA nr. 3 &#8211; 28.08.2024<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2024\/08\/Hotarare-AGA-nr.-2-22.08.2024.pdf\">Hotarare AGA nr. 2 &#8211; 22.08.2024<\/a><\/p><p><a href=\"\/wp-content\/uploads\/2024\/03\/Hotarare-AGA-nr.-1-21.03.2024.pdf\">Hotarare AGA nr. 1 &#8211; 21.03.2024<\/a><\/p><h5>2023<\/h5><p><a href=\"\/wp-content\/uploads\/2024\/01\/Hotarare-AGA-nr.-4-18.12.2023.pdf.pdf\">Hotarare AGA nr. 4 &#8211; 18.12.2023<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/05\/Hotarare-AGA-nr.-3-15.05.2023.pdf\">Hotarare AGA nr. 3 &#8211; 15.05.2023<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-2-11.01.2023.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 2 &#8211; 11.01.2023<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-1-11.01.2023.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 1 &#8211; 11.01.2023<\/a><\/p><h5>2022<\/h5><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-2-23.05.2022.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 2 &#8211; 23.05.2022<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-1-23.05.2022.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 1 &#8211; 23.05.2022<\/a><\/p><h5>2021<\/h5><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-7-22.12.2021.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 7 &#8211; 22.12.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-6-22.10.2021.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 6 &#8211; 22.10.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-5-20.05.2021.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 5 &#8211; 20.05.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-4-05.05.2021.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 4 &#8211; 05.05.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-3-26.01.2021.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 3 &#8211; 26.01.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-2-26.01.2021.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 2 &#8211; 26.01.2021<\/a><\/p><p><a href=\"https:\/\/www.enetsa.ro\/wp-content\/uploads\/2023\/04\/Hotarare-AGA-nr.-1-20.01.2021.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGA nr. 1 &#8211; 20.01.2021<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2183\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"tab\" aria-controls=\"elementor-tab-content-2183\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><i class=\"fas fa-caret-square-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><i class=\"elementor-toggle-icon-opened fas fa-caret-square-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"\" class=\"elementor-toggle-title\">Decizii CA<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-2183\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2183\"><p>Potrivit Actului Constitutiv al societ\u0103\u021bii, Adunarea General\u0103 a Ac\u021bionarilor este organul de conducere al societ\u0103\u021bii.<\/p><p>\u00a0\u00cen conformitate cu prevederile art. art.132 din OUG nr.57\/2019 privind Codul Administrativ, \u00a0Primarul Municipiului Foc\u0219ani este reprezentantul de drept al UAT \u2013 Municipiul Foc\u0219ani \u00een Adunarea General\u0103 a Ac\u021bionarilor Societ\u0103\u021bii ENET S.A.<\/p><p>Primarul Municipiului Foc\u0219ani poate delega calitatea sa de reprezentant de drept al UAT Municipiul Foc\u0219ani \u00een Adunarea General\u0103 a Ac\u021bionarilor Societ\u0103\u021bii ENET S.A. viceprimarilor, administratorului public, precum \u0219i oric\u0103ror alte persoane din aparatul de specialitate al primarului sau din cadrul unei institu\u021bii publice de interes local.<\/p><p>Reprezentantul mandatat al Consiliului Local Foc\u0219ani, numit prin HCL nr. 425\/25.09.2019 este domnul RADUCANU AURELIAN CATALIN &#8211;\u00a0<a href=\"https:\/\/www.smartcom.info.ro\/enetsa\/wp-content\/uploads\/2023\/04\/cv-raducanu-catalin.pdf\">vezi C.V.<\/a><\/p><p>La data de 03.10.2019, societatea ENET S.A. a intrat \u00een procedura insolven\u021bei potrivit Lg.nr.85\/2014, procedur\u0103 f\u0103c\u00e2nd obiectul Dos.nr.1588\/91\/2019 al Tribunalului Vrancea.<\/p><p>P\u00e2n\u0103 la data intr\u0103rii \u00een insolven\u021b\u0103, sistemul de administrare al societ\u0103\u021bii era unul unitar, aceasta fiind administrat\u0103 de un Consiliu de Administra\u021bie format din 5 membri desemna\u021bi pe o perioad\u0103 de 4 ani \u0219i de un director general care asigura administrarea operativ\u0103 a societ\u0103\u021bii.<\/p><p>Dup\u0103 data intr\u0103rii \u00een insolven\u021b\u0103, mandatele administratorilor statutari \u0219i a directorului general au \u00eencetat de drept \u00een condi\u021biile art.54 din Lg.nr.85\/2014.<\/p><p>\u00cen prezent, ENET S.A. este administrat\u0103 de un administrator special numit de Adunarea General\u0103 a Ac\u021bionarilor sub supravegherea administratorului judiciar numit de instan\u021ba de judecat\u0103 care judec\u0103 procedura insolven\u021bei.<\/p><p>Administratorul special al ENET S.A. este dl. ing. Merchea Manole, numit prin Hot\u0103r\u00e2rea A.G.A. nr. 7\/22.12.2021<\/p><p>Administratorul judiciar al ENET S.A. este TRUST INSOLVENCY S.P.R.L. Bucure\u0219ti \u2013 prin practician coordonator Radu \u0218tefan Goronescu, numit prin \u00cencheierea din 22.02.2022 pronun\u021bat\u0103 de Tribunalul Vrancea \u00een Dos.nr.1588\/91\/2019.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Guvernan\u021b\u0103 corporativ\u0103 Convocatoare AGA Convocator\u00a0 sedinta AGA &#8211; 28.04.2025 Convocator\u00a0 sedinta AGA &#8211; 14.02.2025 Convocator\u00a0 sedinta AGA &#8211; 28.08.2024 Convocator\u00a0 sedinta AGA &#8211; 22.08.2024 Convocator\u00a0 sedinta AGA &#8211; 15.05.2023 Convocator sedinta AGA &#8211; 11.01.2023 Convocator sedinta AGA &#8211; 23.05.2022 Convocator sedinta AGA &#8211; 22.12.2021 Convocator sedinta AGA plus Anexe &#8211; 22.10.2021 Convocator sedinta AGA &#8211; [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-339","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.enetsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/339","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.enetsa.ro\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.enetsa.ro\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.enetsa.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enetsa.ro\/index.php\/wp-json\/wp\/v2\/comments?post=339"}],"version-history":[{"count":73,"href":"https:\/\/www.enetsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/339\/revisions"}],"predecessor-version":[{"id":1248,"href":"https:\/\/www.enetsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/339\/revisions\/1248"}],"wp:attachment":[{"href":"https:\/\/www.enetsa.ro\/index.php\/wp-json\/wp\/v2\/media?parent=339"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}