{"id":42520,"date":"2026-04-14T08:30:00","date_gmt":"2026-04-14T08:30:00","guid":{"rendered":"https:\/\/www.farmec.ro\/compania\/?post_type=actionariat&#038;p=42520"},"modified":"2026-04-14T08:49:43","modified_gmt":"2026-04-14T08:49:43","slug":"adunarea-generala-extraordinara-a-actionarilor-din-16-05-2024-3-2-3","status":"publish","type":"actionariat","link":"https:\/\/www.farmec.ro\/compania\/actionariat\/adunarea-generala-extraordinara-a-actionarilor-din-16-05-2024-3-2-3\/","title":{"rendered":"Adunarea General\u0103 Ordinar\u0103 a Ac\u021bionarilor din 20 05 2026"},"content":{"rendered":"<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/Convocator-AGOA-din-20.05.2026_.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tConvocator AGOA Farmec din 20.05.2026\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/1.Raport-consolidat-CA-2025.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tOrdinea de zi pct.1 &#8211; Raport consolidat CA 2025\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/1.Raport-individual-CA-2025.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tOrdinea de zi pct.1 &#8211; Raport individual CA 2025\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/2-3-Situatii-financiare-consolidate-OMF-si-raport-audit-la-31.12.2025.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tOrdinea de zi pct. 2-3 &#8211; Situatii financiare consolidate OMF si raport audit la 31.12.2025\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/2-3-Situatii-financiare-individuale-OMF-si-raport-audit-la-31.12.2025.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tOrdinea de zi pct. 2-3 &#8211; Situatii financiare individuale OMF si raport audit la 31.12.2025\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/3.Bilant-consolidat-finante-la-31.12.2025.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tOrdinea de zi pct. 3 &#8211; Bilant consolidat finante la 31.12.2025\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/3.Bilant-individual-finante-la-31.12.2025.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tOrdinea de zi pct. 3 &#8211; Bilant individual finante la 31.12.2025\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/5.-Propuneri-CA-repartizare-profit-net-2025-si-fixarea-dividendului.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tOrdinea de zi pct. 5 &#8211; Propuneri CA repartizare profit net 2025 si fixarea dividendului\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/6.Buget-de-venituri-si-cheltuieli-pentru-anul-2026.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tOrdinea de zi pct. 6 &#8211; Buget de venituri si cheltuieli pentru anul 2026\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/Buletin-de-vot-deschis-prin-corespondenta-AGOA-20.05.2026.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tBuletin de vot deschis prin corespondenta pentru Adunarea Generala Ordinara a Actionarilor 20.05.2026\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/Buletin-de-vot-secret-prin-corespondenta-AGOA-20.05.2026.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tBuletin de vot secret prin corespondenta pentru Adunarea Generala Ordinara a Actionarilor 20.05.2026\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n<a href=\"https:\/\/www.farmec.ro\/compania\/wp-content\/uploads\/2026\/04\/Nota-informativa-cu-instructiuni-de-completare-buletine-de-vot.pdf\" target=\"_blank\">\n<div class=\"listbox listbox--document \">\n\t<div class=\"listbox-title\">\n\t\tInstructiuni de completare si expediere Buletin de Vot pentru Adunarea Generala Ordinara a Actionarilor 20.05.2026\t<\/div>\n\t<div class=\"listbox-next\">\n\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"8.238\" height=\"14.021\" viewBox=\"0 0 8.238 14.021\"><g data-name=\"Group 651\"><path data-name=\"Path 2343\" d=\"M8.014 6.464L1.774.224a.769.769 0 0 0-1.085 0l-.46.459a.768.768 0 0 0 0 1.085l5.24 5.24-5.247 5.245a.769.769 0 0 0 0 1.085l.46.459a.769.769 0 0 0 1.085 0l6.246-6.245a.774.774 0 0 0 0-1.089z\"\/><\/g><\/svg>\n\t<\/div>\n<\/div>\n<\/a>\n\n\n<p><\/p>\n","protected":false},"parent":0,"template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.4.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Adunarea General\u0103 Ordinar\u0103 a Ac\u021bionarilor din 20 05 2026 &mdash; 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