{"id":2182,"date":"2015-05-18T16:53:26","date_gmt":"2015-05-18T13:53:26","guid":{"rendered":"http:\/\/www.ccidj.ro\/site\/?p=2182"},"modified":"2017-03-29T09:04:31","modified_gmt":"2017-03-29T06:04:31","slug":"decizia-nr-107-04-2015","status":"publish","type":"post","link":"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/","title":{"rendered":"Decizia Nr.1\/07.04.2015"},"content":{"rendered":"<p>Colegiul de Conducere al Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj, \u00eentrunit \u00een sesiune extraordinar\u0103 la data de 7 mai 2015, conform art. 26, coroborat cu art. 27 \u015fi art. 15, lit. b), din Statutul propriu al C.C.I. jud. Dolj, av\u00e2nd urm\u0103toarea componen\u0163\u0103:<\/p>\n<ul>\n<li>Pre\u015fedinte \u2013 dl. Gabriel Vl\u0103du\u0163 &#8211; S.C. IPA CIFATT S.A. Craiova;<\/li>\n<li>Vicepre\u015fedinte &#8211; S.C. CL\u0102DIREA PROIECT S.A. reprezentat\u0103 de dl. Cristian Dobre;<\/li>\n<li>Vicepre\u015fedinte \u2013 S.C. CIVITAS PSG S.R.L., reprezentat\u0103 de dl. Victor Popescu;<\/li>\n<li>Vicepre\u015fedinte \u2013 Ioan Vigaru\u2013 reprezentant legal al S.C. MERCUR S.A. reprezentat prin \u00eemputernicire emis\u0103 d-lui Cristian Dobre;<\/li>\n<li>Vicepre\u015fedinte \u2013 SC POPECI UTILAJ GREU S.A., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de dl. Constantin Popeci d-nei Cristina Nica;<\/li>\n<li>Membru \u2013 B.R.D. Sucursala Dolj, reprezentat\u0103 prin \u00eemputernicire emis\u0103 de dl. Radu Neagoe d-lui Silviu C\u00eerstea;<\/li>\n<li>Membru \u2013 S.C. ELPRECO S.A., reprezentat\u0103 de dl. Adrian Bezerghianu;<\/li>\n<li>Membru \u2013 S.C. LERO ADVANCED CONSULTING S.R.L., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de d-na Ludmila Toader d-nei Elvira Janina V\u0103duva Lisandru;<\/li>\n<li>Membru \u2013 S.C. MOVIPLAST S.R.L., reprezentat\u0103 de dl. Virgil Fira;<\/li>\n<li>Membru \u2013 S.C. PARC TURISM SA, reprezentat\u0103 prin \u00eemputernicire emis\u0103 de dl. Constantin R\u0103duc\u0103noiu d-nei Maria Alni\u0163i;<\/li>\n<li>Membru \u2013 S.C. REDAC S.R.L., reprezentat\u0103 prin \u00eemputernicire emis\u0103 de dl. Marcel Sc\u0103rl\u0103tescu d-lui Virgil Fira;<\/li>\n<\/ul>\n<p>in prezen\u0163a d-lui Lauren\u0163iu Diaconu \u2013 Director Direc\u0163ia Rela\u0163ii cu Membrii \u015fi a d-nei Mihaela \u015eerban \u2013 consilier juridic<\/p>\n<p>adopt\u0103 prezenta:<\/p>\n<p style=\"text-align: center;\"><strong>D E C I Z I E<\/strong><\/p>\n<ol>\n<li><strong> 1<\/strong>. <strong>Aprob\u0103 <\/strong>cu unanimitate de voturi <strong>Raportul de activitate al Camerei de Comer\u0163 \u015fi Industrie Dolj \u00een perioada 01.01.2015-30.04.2015.<\/strong><\/li>\n<\/ol>\n<ol start=\"2\">\n<li>Aprob\u0103 cu unanimitate de voturi:\n<ol>\n<li><strong>Rezultatele inventarierii patrimoniului Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj la 31.12.2014;<\/strong><\/li>\n<li><strong>Casarea bunurilor propuse.<\/strong><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol start=\"3\">\n<li>Avizeaz\u0103 cu unanimitate de voturi <strong>materialele ce urmeaz\u0103 a fi \u00eenaintate spre dezbatere \u015fi aprobare \u00een Adunarea General\u0103 a Membrilor:<\/strong><\/li>\n<\/ol>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1) Raportul Colegiului de Conducere pentru perioada 25.03.2014-30.04.2015;<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2) Raportul privind execu\u0163ia Bugetului de Venituri \u015fi Cheltuieli &#8211; bilan\u0163ul pe anul 2014;<\/strong><\/p>\n<p><strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a03) A. Dezbaterea \u015fi aprobarea Raportului de audit al auditorului financiar ELITE AUDIT privind activitatea desf\u0103\u015furat\u0103 de la adunarea general\u0103 din 25.03.2014.<\/strong><\/p>\n<p><strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0B. Desc\u0103rcarea de gestiune.<\/strong><\/p>\n<p><strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a04) Aprobarea Bugetului de Venituri \u015fi Cheltuieli pe anul 2015. Stabilirea nivelului indemniza\u0163iilor Pre\u015fedintelui, vice-pre\u015fedin\u0163ilor \u015fi membrilor Colegiului de Conducere.<\/strong><\/p>\n<p><strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a05) Stabilirea obiectivelor generale ale activit\u0103\u0163ii Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj \u00een anul 2015.<\/strong><\/p>\n<p><strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a06) Aprobarea\u00a0 cotiza\u0163iilor\u00a0 de\u00a0 membru\u00a0\u00a0 al\u00a0 Camerei\u00a0\u00a0 de\u00a0\u00a0 Comer\u0163\u00a0 \u00a0\u00a0\u00a0 \u015fi Industrie a jude\u0163ului Dolj pe anul 2015.<\/strong><\/p>\n<p><strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a07) Alegerea celui de al 17-lea membru al Colegiului de Conducere al C.C.I. jud. Dolj, ca urmare a vacant\u0103rii unui loc prin renun\u0163area SC MAGLIERIE CRISTIAN IMPEX SRL la calitatea de membru al Colegiului Camerei.<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<ol start=\"4\">\n<li><strong> a. <\/strong>Ia act de <strong>Informarea privind activitatea Cur\u0163ii de Arbitraj Dolj \u00een perioada aprilie 2012-aprilie 2015<\/strong>. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <strong>b.<\/strong>\u00a0Ia act de <strong>Adresa nr.370\/20.04.2015 transmis\u0103 de domnii Gabriel Olteanu &#8211; Pre\u015fedinte al Cur\u0163ii de Arbitraj Dolj \u015fi Sevastian Cercel \u2013 Prim Vicepre\u015fedinte al Cur\u0163ii de Arbitraj Dolj de retragere din conducerea Cur\u0163ii de Arbitraj Dolj. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0c.\u00a0<\/strong>Ia act de <strong>Demisia din calitatea de membru al Cur\u0163ii de Arbitraj Dolj a doamnei Lavinia Toma Tumb\u0103r. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/strong><strong>d.\u00a0<\/strong>Aprob\u0103 cu unanimitate de voturi <strong>am\u00e2narea \u00eentr-o sesiune viitoare a a<\/strong><strong>legerii membrilor Colegiului de Conducere a Cur\u0163ii de Arbitraj Dolj \u015fi a aprob\u0103rii tabloului de arbitrii al Cur\u0163ii de Arbitraj Dolj. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/strong><strong>e.\u00a0<\/strong>Aprob\u0103 cu unanimitate de voturi <strong>mandatarea d-lui Vicepre\u015fedinte Ioan Vigaru s\u0103 realizeze o analiz\u0103 comparativ\u0103 a indicatorilor financiari pentru mandatul actual al Colegiului de Conducere al Cur\u0163ii de Arbitraj Dolj \u015fi mandatul anterior.<\/strong><\/li>\n<\/ol>\n<ol start=\"5\">\n<li>Aprob\u0103 cu unanimitate de voturi <strong>Raportul de activitate a S.C. EXPOOLTENIA S.R.L. \u00een 2014.<\/strong><\/li>\n<li>Aprob\u0103 cu unanimitate de voturi <strong>Organigrama Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj.<\/strong><\/li>\n<\/ol>\n<p><strong>PRE\u015eEDINTE,<\/strong><\/p>\n<p><strong>Gabriel Vl\u0103du\u0163<\/strong><\/p>\n<p><strong>Secretar al Colegiului de Conducer<\/strong><strong>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/strong><\/p>\n<p><strong>\u00a0al C.C.I. a jud. Dolj<\/strong><\/p>\n<p><strong>\u00a0Tereza Vladu \u015euvaina<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>\u00a0 Vizat pentru legalitate,<\/strong><\/p>\n<p><strong>\u00a0 \u00a0 \u00a0cons. jur. Mihaela \u015eerban<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Colegiul de Conducere al Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj, \u00eentrunit \u00een sesiune extraordinar\u0103 la data de 7 mai 2015, conform art. 26, coroborat cu art. 27 \u015fi art. 15, lit. b), din Statutul propriu al C.C.I. jud. Dolj, av\u00e2nd urm\u0103toarea componen\u0163\u0103: Pre\u015fedinte \u2013 dl. Gabriel Vl\u0103du\u0163 &#8211; S.C. IPA CIFATT S.A. Craiova; [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[6,1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Decizia Nr.1\/07.04.2015 -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Decizia Nr.1\/07.04.2015 -\" \/>\n<meta property=\"og:description\" content=\"Colegiul de Conducere al Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj, \u00eentrunit \u00een sesiune extraordinar\u0103 la data de 7 mai 2015, conform art. 26, coroborat cu art. 27 \u015fi art. 15, lit. b), din Statutul propriu al C.C.I. jud. Dolj, av\u00e2nd urm\u0103toarea componen\u0163\u0103: Pre\u015fedinte \u2013 dl. Gabriel Vl\u0103du\u0163 &#8211; S.C. IPA CIFATT S.A. Craiova; [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/\" \/>\n<meta property=\"article:published_time\" content=\"2015-05-18T13:53:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2017-03-29T06:04:31+00:00\" \/>\n<meta name=\"author\" content=\"CCI Dolj\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"CCI Dolj\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/\",\"url\":\"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/\",\"name\":\"Decizia Nr.1\/07.04.2015 -\",\"isPartOf\":{\"@id\":\"http:\/\/www.ccidj.ro\/site\/#website\"},\"datePublished\":\"2015-05-18T13:53:26+00:00\",\"dateModified\":\"2017-03-29T06:04:31+00:00\",\"author\":{\"@id\":\"http:\/\/www.ccidj.ro\/site\/#\/schema\/person\/b7aff7fd359b6b9f969f5dbcf78c7997\"},\"breadcrumb\":{\"@id\":\"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/#breadcrumb\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"http:\/\/www.ccidj.ro\/site\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Decizia Nr.1\/07.04.2015\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\/\/www.ccidj.ro\/site\/#website\",\"url\":\"http:\/\/www.ccidj.ro\/site\/\",\"name\":\"\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"http:\/\/www.ccidj.ro\/site\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Person\",\"@id\":\"http:\/\/www.ccidj.ro\/site\/#\/schema\/person\/b7aff7fd359b6b9f969f5dbcf78c7997\",\"name\":\"CCI Dolj\",\"url\":\"http:\/\/www.ccidj.ro\/site\/author\/georgiana-storica\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Decizia Nr.1\/07.04.2015 -","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/","og_locale":"ro_RO","og_type":"article","og_title":"Decizia Nr.1\/07.04.2015 -","og_description":"Colegiul de Conducere al Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj, \u00eentrunit \u00een sesiune extraordinar\u0103 la data de 7 mai 2015, conform art. 26, coroborat cu art. 27 \u015fi art. 15, lit. b), din Statutul propriu al C.C.I. jud. Dolj, av\u00e2nd urm\u0103toarea componen\u0163\u0103: Pre\u015fedinte \u2013 dl. Gabriel Vl\u0103du\u0163 &#8211; S.C. IPA CIFATT S.A. Craiova; [&hellip;]","og_url":"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/","article_published_time":"2015-05-18T13:53:26+00:00","article_modified_time":"2017-03-29T06:04:31+00:00","author":"CCI Dolj","twitter_misc":{"Scris de":"CCI Dolj","Timp estimat pentru citire":"3 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/","url":"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/","name":"Decizia Nr.1\/07.04.2015 -","isPartOf":{"@id":"http:\/\/www.ccidj.ro\/site\/#website"},"datePublished":"2015-05-18T13:53:26+00:00","dateModified":"2017-03-29T06:04:31+00:00","author":{"@id":"http:\/\/www.ccidj.ro\/site\/#\/schema\/person\/b7aff7fd359b6b9f969f5dbcf78c7997"},"breadcrumb":{"@id":"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/#breadcrumb"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/"]}]},{"@type":"BreadcrumbList","@id":"http:\/\/www.ccidj.ro\/site\/2182\/decizia-nr-107-04-2015\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"http:\/\/www.ccidj.ro\/site\/"},{"@type":"ListItem","position":2,"name":"Decizia Nr.1\/07.04.2015"}]},{"@type":"WebSite","@id":"http:\/\/www.ccidj.ro\/site\/#website","url":"http:\/\/www.ccidj.ro\/site\/","name":"","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"http:\/\/www.ccidj.ro\/site\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"ro-RO"},{"@type":"Person","@id":"http:\/\/www.ccidj.ro\/site\/#\/schema\/person\/b7aff7fd359b6b9f969f5dbcf78c7997","name":"CCI Dolj","url":"http:\/\/www.ccidj.ro\/site\/author\/georgiana-storica\/"}]}},"_links":{"self":[{"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/posts\/2182"}],"collection":[{"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/comments?post=2182"}],"version-history":[{"count":4,"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/posts\/2182\/revisions"}],"predecessor-version":[{"id":2185,"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/posts\/2182\/revisions\/2185"}],"wp:attachment":[{"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/media?parent=2182"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/categories?post=2182"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.ccidj.ro\/site\/wp-json\/wp\/v2\/tags?post=2182"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}