{"id":3703,"date":"2018-10-12T12:31:39","date_gmt":"2018-10-12T09:31:39","guid":{"rendered":"http:\/\/www.ccidj.ro\/site\/?p=3703"},"modified":"2018-10-12T12:31:45","modified_gmt":"2018-10-12T09:31:45","slug":"hotararea-adunarii-generale-membrilor-cci-dolj-nr-2-10-10-2018","status":"publish","type":"post","link":"http:\/\/www.ccidj.ro\/site\/3703\/hotararea-adunarii-generale-membrilor-cci-dolj-nr-2-10-10-2018\/","title":{"rendered":"Hot\u0103r\u00e2rea Adun\u0103rii Generale a Membrilor CCI Dolj nr. 2\/10.10.2018"},"content":{"rendered":"

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/strong><\/p>\n

HOT\u0102R\u00c2REA nr. 2<\/strong><\/p>\n

a Adun\u0103rii Generale a Membrilor Camerei de Comer\u0163 \u015fi<\/strong><\/p>\n

\u00a0Industrie a jude\u0163ului Dolj din 10 octombrie 2018<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

Adunarea General\u0103 a Membrilor Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj \u00eentrunit\u0103, \u00een \u015fedin\u0163\u0103 extraordinar\u0103, la 10 octombrie 2018 \u2013 la a doua convocare, adopt\u0103 prezenta<\/p>\n

HOT\u0102R\u00c2RE<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

    \n
  1. Aprob\u0103 cu unanimitate de voturi Ordinea de zi a Adun\u0103rii Generale a Membrilor Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj din 10 octombrie 2018, <\/strong>completat\u0103 cu propunerea de introducere a punctului 6 – \u201eDiverse\u201d .<\/li>\n<\/ol>\n

    \u00a0<\/strong><\/p>\n

      \n
    1. Adunarea Generala a Membrilor Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj a ales prin vot secret, <\/strong>conform art. 22, punctul 6 din Statutul CCI Dolj, doi membrii \u00een Colegiul de Conducere, astfel:<\/strong><\/li>\n<\/ol>\n

      \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 1) PISCINA LUX SRL reprezentat\u0103 de d-na Silvia Sandu<\/strong><\/p>\n

      \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>2) PYF PRODUCTION SRL <\/strong>reprezentat\u0103 de d-na Tatiana P\u00eeslaru<\/strong><\/p>\n

      \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n

        \n
      1. Adunarea General\u0103 a Membrilor<\/strong> C.C.I. a jude\u0163ului Dolj<\/strong> a ales prin vot secret, conform art. 22, punctul 7 din Statutul CCI Dolj, cu 53 de voturi pentru, din 54 de voturi valabil exprimate de c\u0103tre membrii individuali \u015fi colectivi, Pre\u015fedintele Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj <\/strong>\u00een persoana domnului Gabriel Vl\u0103du\u0163 <\/strong>\u2013 reprezentant al IPA CIFATT SA.<\/strong><\/li>\n<\/ol>\n

         <\/p>\n

          \n
        1. Ia act de materialul privind \u201eInformare cu situa\u0163ia actual\u0103 a C.C.I. Dolj privind stadiul dosarelor aflate pe rolul instan\u0163elor de judecat\u0103. M\u0103suri imediate ce se impun \u2013 obiective pe termen scurt.\u201d<\/li>\n<\/ol>\n

           <\/p>\n

            \n
          1. Ia act de materialul privind \u201eInformare privind stadiul organiz\u0103rii evenimentului Topul Firmelor 2017.\u201d<\/li>\n<\/ol>\n

             <\/p>\n

              \n
            1. Aprob\u0103 cu unanimitate de voturi, conform art. 22, punctul 3 din Statutul CCI Dolj, \u201eAdaptarea Statutului C.C.I. Dolj la noile prevederi ale Statutului cadru al camerelor de comer\u0163 jude\u0163ene aprobat de Adunarea General\u0103 a Membrilor Camerei Na\u0163ionale din data de 17 aprilie 2018\u201d, cu complet\u0103rile aduse \u00een Adunarea General\u0103, cu men\u0163iunea c\u0103 forma final\u0103 a acestuia va fi publicat\u0103 pe site-ul CCI Dolj \u015fi adus\u0103 la cuno\u015ftin\u0163a membrilor.<\/li>\n<\/ol>\n

              \u00a0<\/strong><\/p>\n

                \n
              1. Diverse: a<\/strong>prob\u0103 cu unanimitate de voturi, conform art. 22, punctul 11 din Statutul CCI Dolj, grila de cotiza\u0163ii pentru membrii CCI Dolj, astfel:<\/li>\n<\/ol>\n

                \u201e\u00a0Pachet de servicii \u015fi facilit\u0103\u0163i pentru membrii CCI Dolj:<\/em><\/p>\n

                a)Societ\u0103\u0163i comerciale, filiale, sucursale:<\/em><\/p>\n

                \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nivel 1 (membru de \u201cbaz\u0103\u201d) \u2013 400 lei,\u00a0<\/em><\/p>\n

                Participare gratuita la seminarii, workshopuri si reducere de 10%\u00a0la alte servicii ale CCI Dolj (cursuri, vizare documente externe, consultanta infiintari si modificari documente\u00a0 firme,participare targuri si expozitii );<\/em><\/p>\n

                \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nivel 2 (membru de \u201cbronz\u201d) \u2013 600 lei<\/em><\/p>\n

                Participare gratuita la seminarii, workshopuri si reducere de 20%\u00a0la alte servicii ale CCI Dolj (cursuri, vizare documente externe,\u00a0 consultanta infiintari si modificari documente\u00a0 firme, \u00eent\u00e2lniri de afaceri,\u00a0 participare targuri si expozitii);<\/em><\/p>\n

                \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nivel 3 (membru de \u201cargint\u201d) \u2013 1.200 lei<\/em><\/p>\n

                Participare gratuita la seminarii, workshopuri, \u00eent\u00e2lniri de afaceri si reducere de 30%\u00a0la alte servicii ale CCI Dolj (cursuri, vizare documente externe, consultanta infiintari si modificari documente\u00a0 firme,participare targuri si expozitii);<\/em><\/p>\n

                \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nivel 4 (membru de \u201caur\u201d) \u2013 2.400 lei<\/em><\/p>\n

                Participare gratuita la seminarii, workshopuri, \u00eent\u00e2lniri de afaceri si reducere de 40%\u00a0la alte servicii ale CCI Dolj (cursuri, vizare documente externe, consultanta infiintari si modificari documente\u00a0 firme,participare targuri si expozitii);<\/em><\/p>\n

                \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Nivel 5 (membru de \u201cplatin\u0103\u201d) \u2013 minim 4.000 lei<\/em><\/p>\n

                Participare gratuita la seminarii, workshopuri, \u00eent\u00e2lniri de afaceri si reducere de 50%\u00a0la alte servicii ale CCI Dolj (cursuri, vizare documente externe, consultanta infiintari si modificari documente\u00a0 firme,participare targuri si expozitii);<\/em><\/p>\n

                  \n
                1. b) Asocia\u0163ii, funda\u0163ii, institute bugetare, institute de cercet\u0103ri, persoane fizice autorizate, asocia\u0163ii familiale – nivel 1 (membru de \u201cbaz\u0103\u201d) \u2013 400 lei,<\/em><\/li>\n
                2. c) Sucursale de b\u0103nci \u015fi de societ\u0103\u0163i de asigurare \u2013 \u00een func\u0163ie de nivelul dorit, dar nu mai mic de nivel 3 (membru de \u201cargint\u201d).\u201d<\/em><\/li>\n<\/ol>\n

                  \u00a0<\/em>Societ\u0103\u0163ilor care nu-\u015fi exprim\u0103 op\u0163iunea p\u00e2n\u0103 la data de 01 noiembrie al fiec\u0103rui an, li se va factura cotiza\u0163ia la nivelul minim, respectiv 400 lei\/an.\u00a0\u201d<\/em><\/p>\n

                   <\/p>\n

                   <\/p>\n

                  \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 PRE\u015eEDINTE DE \u015eEDIN\u0162\u0102<\/strong><\/p>\n

                  \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Gabriel Vl\u0103du\u0163\u00a0\u00a0\u00a0\u00a0 <\/strong><\/p>\n

                  \u00a0<\/strong><\/p>\n

                  \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\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0 SECRETARIATUL TEHNIC<\/strong><\/p>\n

                  \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Sandu Silvia <\/strong><\/p>\n

                  \u00a0\u00a0 reprezentant PISCINA LUX SRL<\/strong><\/p>\n

                  \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\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><\/p>\n

                  \u00a0 Tatiana P\u00eeslaru<\/strong><\/p>\n

                  reprezentant PYF PRODUCTION SRL<\/strong><\/p>\n

                  \u00a0<\/strong><\/p>\n

                  \u00a0\u00a0Mihaela \u015eERBAN<\/strong><\/p>\n

                  \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\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 cons. juridic CCI Dolj<\/strong><\/p>\n

                  \u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

                  \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0 HOT\u0102R\u00c2REA nr. 2 a Adun\u0103rii Generale a Membrilor Camerei de Comer\u0163 \u015fi \u00a0Industrie a jude\u0163ului Dolj din 10 octombrie 2018 \u00a0 Adunarea General\u0103 a Membrilor Camerei de Comer\u0163 \u015fi Industrie a jude\u0163ului Dolj \u00eentrunit\u0103, \u00een \u015fedin\u0163\u0103 extraordinar\u0103, la 10 octombrie 2018 \u2013 la a doua convocare, adopt\u0103 prezenta HOT\u0102R\u00c2RE \u00a0 […]<\/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],"tags":[],"yoast_head":"\nHot\u0103r\u00e2rea Adun\u0103rii Generale a Membrilor CCI Dolj nr. 2\/10.10.2018 -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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