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ORDONANTA Nr

ORDONANTA   Nr. 15 din 12 august 1997

privind stabilirea termenului de convocare a adunarii generale extraordinare a actionarilor la societatile comerciale pentru care Fondul Proprietatii de Stat a dispus dizolvarea

ACT EMIS DE:                GUVERNUL ROMANIEI

ACT PUBLICAT IN: MONITORUL OFICIAL  NR. 195 din 15 august 1997


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    In temeiul prevederilor art. 1 lit. c) din Legea nr. 134/1997 pentru abilitarea Guvernului de a emite ordonante,

    Guvernul Romaniei emite urmatoarea ordonanta:

    Art. 1
    (1) In cazul societatilor comerciale cu datorii, pentru care Fondul Proprietatii de Stat a dispus dizolvarea si declansarea procedurii de lichidare in conformitate cu dispozitiile art. 25 alin. 2 lit. h) din Legea privatizarii societatilor comerciale nr. 58/1991, modificat prin Ordonanta de urgenta a Guvernului nr. 15/1997, termenul de intrunire a adunarii generale extraordinare a actionarilor este de 2 zile de la convocare, prin derogare de la prevederile art. 77 alin. 2 din Legea nr. 31/1990.
    (2) Adunarea generala extraordinara a actionarilor, prevazuta la alin. (1), va fi legal constituita, daca actionarii detinatori ai unui numar de actiuni reprezentand cel putin 51% din capitalul social sunt prezenti sau reprezentati la prima convocare. In cazul in care acest cvorum nu este atins, adunarea generala extraordinara a actionarilor se va intruni dupa 24 de ore de la cea dintai convocare si va putea lua hotarari, oricare ar fi numarul actiunilor ai caror detinatori sunt prezenti sau reprezentati. In ambele situatii, pentru a fi valabile, hotararile trebuie luate cu jumatate plus unu din numarul voturilor exprimate.
    Art. 2
    Neindeplinirea, de catre managerul sau administratorul unei societati comerciale, a obligatiei de convocare a adunarii generale extraordinare a actionarilor in termen de 48 de ore de la data comunicarii de catre Fondul Proprietatii de Stat a dispozitiei de dizolvare si de declansare a procedurii de lichidare, prevazuta la art. 1 din prezenta ordonanta, constituie contraventie si se sanctioneaza in conformitate cu prevederile art. 9 din Ordonanta de urgenta a Guvernului nr. 5/1997, aprobata si modificata prin Legea nr. 87/1997, publicata in Monitorul Oficial al Romaniei, Partea I, nr. 107 din 30 mai 1997.
    Art. 3
    Prevederile prezentei ordonante se aplica pana la data de 30 decembrie 1997.

               PRIM-MINISTRU
               VICTOR CIORBEA

                      Contrasemneaza:
                      Ministru de stat,
                      ministrul reformei,
                      Ulm Spineanu

                      Ministru de stat,
                      ministrul finantelor,
                      Mircea Ciumara

                      Ministru de stat,
                      ministrul industriei si comertului,
                      Calin Popescu-Tariceanu

                      Presedintele Consiliului de
                      administratie al Fondului
                      Proprietatii de Stat,
                      Sorin Dimitriu



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