{"id":7,"date":"2020-02-10T18:49:40","date_gmt":"2020-02-10T18:49:40","guid":{"rendered":"http:\/\/unicomsa.ro\/?page_id=7"},"modified":"2026-03-25T08:09:56","modified_gmt":"2026-03-25T08:09:56","slug":"informatii-actionari","status":"publish","type":"page","link":"http:\/\/unicomsa.ro\/index.php\/informatii-actionari\/","title":{"rendered":"INFORMATII ACTIONARI"},"content":{"rendered":"\n<p>Martie 2026:<\/p>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/03\/HOTARAREA-AGOA-UNICOM-SA-DIN-24.03.2026.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA UNICOM SA DIN 24.03.2026<\/a><\/li><\/ul>\n\n\n\n<p>Februarie 2026:<\/p>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/CONVOCAREA-AGOA-UNICOM-SA-24.03.3026.pdf\" target=\"_blank\">CONVOCAREA AGOA UNICOM SA 24.03.3026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/FORMULAR-VOT-PRIN-CORESPONDENTA-AGOA-UNICOM-SA-24.03.2026.pdf\" target=\"_blank\">FORMULAR VOT PRIN CORESPONDENTA AGOA UNICOM SA 24.03.2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/PROCURA-SPECIALA-AGOA-UNICOM-SA-24.03.2026.pdf\" target=\"_blank\">PROCURA SPECIALA AGOA UNICOM SA 24.03.2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/Repartizarea-Profitului-UNICOM-SA-2025.pdf\" target=\"_blank\">Repartizarea Profitului UNICOM SA &#8211; 2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/BVC-Unicom-2026-AGOA-2026.pdf\" target=\"_blank\">BVC Unicom 2026 AGOA 2026<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/Unicom_RA_31.12.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Raportul administratorului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/Raportul-auditorului-independent-asupra-auditului-situatiilor-financiare-UNICOM-SA.pdf\" target=\"_blank\">Raportul auditorului independent asupra auditului situatiilor financiare -UNICOM SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/Remuneratie-Lunara-AGOA-2026.pdf\" target=\"_blank\">Remuneratie Lunara AGOA 2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/Remuneratie-Unica-AGOA-2026.pdf\" target=\"_blank\">Remuneratie Unica AGOA 2026<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2026\/02\/PROIECT-HOTARAREA-AGOA-UNICOM-SA-...03.2026.pdf\" target=\"_blank\">PROIECT HOTARAREA AGOA UNICOM SA \u202603.2026<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2025:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/05\/HOTARAREA-AGEA-UNICOM-SA-DIN-28.04.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGEA UNICOM SA DIN 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/04\/HOTARAREA-AGOA-UNICOM-SA-DIN-23.04.2025.pdf\" target=\"_blank\">HOTARAREA AGOA UNICOM SA DIN 23.04.2025<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2025:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/04\/PROIECT-HOTARARE-AGEA-UNICOM-SA-04.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROIECT HOTARARE AGEA UNICOM SA 04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/04\/PROCURA-SPECIALA-DE-REPREZENTARE-PERS-FIZICA-JURIDICA-AGEA-UNICOM-28.04.2025.pdf\" target=\"_blank\">PROCURA SPECIALA DE REPREZENTARE PERS FIZICA-JURIDICA AGEA UNICOM 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/04\/FORMULAR-DE-EXPRIMARE-VOT-PRIN-CORESPENDENTA-PERS-FIZICA-JURIDICA-AGEA-UNICOM-28.04.2025.pdf\" target=\"_blank\">FORMULAR DE EXPRIMARE VOT PRIN CORESPENDENTA PERS FIZICA-JURIDICA AGEA UNICOM 28.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/CONVOCATOR-AGEA-UNICOM-SA-DIN-28.04.2025-ORA-9.00.pdf\" target=\"_blank\">CONVOCATOR AGEA UNICOM SA DIN 28.04.2025, ORA 9.00<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/PROIECT-HOTARARE-AGOA-UNICOM-23.04.2025.pdf\" target=\"_blank\">PROIECT HOTARARE AGOA UNICOM 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/PROCURA-SPECIALA-DE-REPREZENTARE-AGOA-UNICOM-PERS-FIZICA-PERS-JURIDICA.pdf\" target=\"_blank\">PROCURA SPECIALA DE REPREZENTARE AGOA UNICOM PERS FIZICA, PERS JURIDICA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-PERS-JURIDICA-AGOA-UNICOM-23.04.2025.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA, PERS JURIDICA AGOA UNICOM 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/CONVOCATOR-AGOA-UNICOM-SA-DIN-23.04.2025.pdf\" target=\"_blank\">CONVOCATOR AGOA UNICOM SA DIN 23.04.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/SITUATII-FINANCIARE-LA-31.12.2024-UNICOM-SA.pdf\" target=\"_blank\">SITUATII FINANCIARE LA 31.12.2024 UNICOM SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/Raportul-Auditorului-Independent.pdf\" target=\"_blank\">Raportul Auditorului Independent<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/Raportul-Administratorului-la-31.12.2024.pdf\" target=\"_blank\">Raportul Administratorului la 31.12.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/Propunerea-Administratorului-privind-remuneratia-suplimentara-unica-pentru-exercitiul-financiar-2024.pdf\" target=\"_blank\">Propunerea Administratorului privind remuneratia suplimentara unica pentru exercitiul financiar 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/Propunerea-Administratorului-pentru-remuneratia-pentru-anul-financiar-2025.pdf\" target=\"_blank\">Propunerea Administratorului pentru remuneratia pentru anul financiar 2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/Propunerea-Administratorilor-privind-repartizarea-profitului.pdf\" target=\"_blank\">Propunerea Administratorilor privind repartizarea profitului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/Buget-Unicom-sa.pdf\" target=\"_blank\">Buget Unicom sa<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/03\/HOTARAREA-AGOA-UNICOM-SA-DIN-18.03.2025.pdf\" target=\"_blank\">HOTARAREA AGOA UNICOM SA DIN 18.03.2025<\/a><\/li><\/ul>\n\n\n\n<h3>Februarie 2025:<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/02\/Convocator-UNICOM-AGOA-prelungire-auditor18-19.03.2024.pdf\" target=\"_blank\">Convocator UNICOM AGOA prelungire auditor 18-19.03.2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-auditor-unicom-03.2025.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA auditor Unicom 03.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/02\/BULETIN-DE-VOT-secret-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-auditor-unicom-03.2025.pdf\" target=\"_blank\">BULETIN DE VOT secret PRIN CORESPONDENTA PERS FIZICA AGOA auditor Unicom 03.2025<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/02\/PROCURA-SPECIALA-PERSOANA-FIZICA-JURIDICA-AGOA-unicom-03.2025.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA JURIDICA AGOA Unicom 03.2025<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2025\/02\/PROIECT-HOTARARE-Unicom-aga-03.2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROIECT HOTARARE Unicom Aga 03.2025<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2024:<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/04\/HOTARAREA-AGOA-UNICOM-DIN-16.04.2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA UNICOM DIN 16.04.2024<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2024<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/note-la-situatiile-financiare-UNICOM-SA-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Note la situatiile financiare UNICOM SA 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/Situatii-financiare-31.12.2023-UNICOM-SA.pdf\" target=\"_blank\">Situatii financiare 31.12.2023 &#8211; UNICOM SA<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/Raport-auditor-UNICOM-SA-2023.pdf\">Raport auditor UNICOM SA 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/raport-administrator-UNICOM-SA-2023.pdf\" target=\"_blank\">Raport administrator UNICOM SA 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/PROIECT-AGA-Unicom-04-2024.pdf\" target=\"_blank\">PROIECT AGA Unicom 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/PROCURA-SPECIALA-PERSOANA-JURIDICA-AGOA-Unicom-04-2024-2.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA JURIDICA AGOA Unicom 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-Unicom-04-2024.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Unicom 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/Propunere-Repartizare-Profit-2023-UNICOM-SA.pdf\" target=\"_blank\">Propunere Repartizare Profit 2023 &#8211; UNICOM SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/Propunerea-Remuneratiei-Administratorilor-UNICOM-SA-pentru-anul-2024.pdf\" target=\"_blank\">Propunerea Remuneratiei Administratorilor UNICOM SA pentru anul 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-Unicom-04-2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Unicom 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-Unicom-04-2024.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Unicom 04 2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/BVC-AGA-UNICOM-F2024.pdf\" target=\"_blank\">BVC AGA UNICOM F2024<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2024\/03\/Convocator-UNICOM-AGOA-bilant-16-17.04.2024.pdf\" target=\"_blank\">Convocator UNICOM AGOA bilant 16-17.04.2024<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2023<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/HOTARAREA-AGOA-UNICOM-20.04.2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">HOTARAREA AGOA UNICOM 20.04.2023<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2023<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/03\/Convocator-UNICOM-AGOA-20.04.-2023-ORA-09.00.pdf\" target=\"_blank\">Convocator UNICOM AGOA 20.04. 2023 ORA 09.00<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/BVC-2023-UNICOM-SA.pdf\" target=\"_blank\">BVC 2023 UNICOM SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/PROPUNEREA-DE-REPARTIZARE-A-PROFITULUI.pdf\" target=\"_blank\">PROPUNEREA DE REPARTIZARE A PROFITULUI<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/RAPORTUL-ADMINISTRATORILOR.pdf\" target=\"_blank\">RAPORTUL ADMINISTRATORILOR<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/RAPORT-AUDIT.pdf\" target=\"_blank\">RAPORT AUDIT<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/SITUATII-FINANCIARE-ANUALE-2022.pdf\" target=\"_blank\">SITUATII FINANCIARE ANUALE 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/NOTE-LA-SITUATII-FINANCIARE-ANUALE-2022.pdf\" target=\"_blank\">NOTE LA SITUATII FINANCIARE ANUALE 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/DECLARATIE-ART30.pdf\" target=\"_blank\">DECLARATIE ART 30<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/03\/PROIECT-AGA-Unicom-04-2023.pdf\" target=\"_blank\">PROIECT AGA Unicom 04 2023<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/04\/APROBAREA-REMUNERATIEI-ADMINISTRATORILOR-PENTRU-EXERCITIUL-FINANCIAR-IN-CURS.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">APROBAREA REMUNERATIEI ADMINISTRATORILOR PENTRU EXERCITIUL FINANCIAR IN CURS<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-Unicom-04-2023.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Unicom 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-Unicom-04-2023.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Unicom 04 2023<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-Unicom-04-2023.pdf\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Unicom 04 2023<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/03\/PROCURA-SPECIALA-Persoana-Juridica-AGOA-Unicom-2023.pdf\" target=\"_blank\">PROCURA SPECIALA Persoana Juridica AGOA Unicom 2023<\/a><\/li><\/ul>\n\n\n\n<h3>Februarie 2023<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/02\/Convocator-UNICOM-AGEA-09-10.03.2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Convocator UNICOM AGEA 09-10.03.2023<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/02\/PROIECT-AGEA-Unicom-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROIECT AGEA Unicom 03 2023<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGEA-Unicom-03-2022.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGEA Unicom 03 2022<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/02\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGEA-unicom-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROCURA SPECIALA PERSOANA FIZICA AGEA Unicom 03 2023<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/02\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGEA-Unicom-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGEA Unicom 03 2023<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2023\/02\/PROCURA-SPECIALA-PERSOANA-juridica-AGEA-Unicom-03-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROCURA SPECIALA PERSOANA juridica AGEA Unicom 03 2023<\/a><\/li><\/ul>\n\n\n\n<h3>Iunie 2022<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/06\/Completare-Convocator-UNICOM-AGA-06-07.07-2022-2.pdf\" target=\"_blank\">Completare Convocator UNICOM AGA 06-07.07 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/06\/CONVOCATOR-AGOA-06-07.07.2022-Unicom-sa.pdf\" target=\"_blank\">CONVOCATOR AGOA 06-07.07.2022-Unicom sa<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/06\/PROIECT-AGA-II-Unicom-07-2022-mod.pdf\" target=\"_blank\">PROIECT AGA II Unicom 07 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/06\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-II-unicom-07-2022-mod.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA II unicom 07 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/06\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-unicom-agoa-II-07-2022-mod.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA unicom agoa II 07 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/06\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-II-unicom-07-2022-mod.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA II unicom 07 2022<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/06\/PROCURA-SPECIALA-PERSOANA-juridica-AGOA-unicom-agoa-II-07-2022-mod.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROCURA SPECIALA PERSOANA juridica AGOA unicom agoa II 07 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/06\/BULETIN-DE-VOT-secret-PRIN-CORESPONDENTA-PERS-Unicom-agoa-II-07-2022-mod.pdf\" target=\"_blank\">BULETIN DE VOT secret PRIN CORESPONDENTA PERS Unicom agoa II 07 2022<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2022<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/Convocator-20-21.04.2022-ora-09.00.pdf\" target=\"_blank\">Convocator 20-21.04.2022, ora 09.00<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/UNICOM-BILANT-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Bilant_SC_Unicom_SA_122021<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/UNICOM-Propunerea-administratorilor-pv-repartizarea-profitului.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Propunerea Administratorilor Unicom SA privind Repartizarea Profitului<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/BVC-2022-Unicom-SA.pdf\" target=\"_blank\">BVC 2022 &#8211; Unicom SA<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/UNICOM-Raportul-administratorilor-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Raport Administratori Unicom SA<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/UNICOM-DECLARATIE-ADMINISTRATOR.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">DECLARATIE art 30-82<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/Propunerea-Administratorului-privind-Remuneratia-pt-Anul-in-Curs.pdf\" target=\"_blank\">Propunerea Administratorului privind Remuneratia pt Anul in Curs<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/PROIECT-AGA-Unicom-04-2022.pdf\" target=\"_blank\">PROIECT AGA Unicom 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERS-FIZICA-AGOA-Unicom-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERS FIZICA AGOA Unicom 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/PROCURA-SPECIALA-PERSOANA-FIZICA-AGOA-Unicom-04-2022.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA FIZICA AGOA Unicom 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-PRIN-CORESPONDENTA-PERSOANE-JURIDICE-AGOA-Unicom-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT PRIN CORESPONDENTA PERSOANE JURIDICE AGOA Unicom 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/PROCURA-SPECIALA-PERSOANA-JURIDICA-AGOA-Unicom-04-2022.pdf\" target=\"_blank\">PROCURA SPECIALA PERSOANA JURIDICA AGOA Unicom 04 2022<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2022\/03\/BULETIN-DE-VOT-secret-PRIN-CORESPONDENTA-PERS-Unicom-04-2022.pdf\" target=\"_blank\">BULETIN DE VOT secret PRIN CORESPONDENTA PERS Unicom 04 2022<\/a><\/li><\/ul>\n\n\n\n<h3>Mai 2021<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/05\/NOTA-PRIVIND-DIVIDENDELE-AFERENTE-ANULUI-2020-UNICOM-S.A..pdf\" target=\"_blank\" rel=\"noreferrer noopener\">NOTA PRIVIND DIVIDENDELE AFERENTE ANULUI 2020-UNICOM S.A.<\/a><\/li><\/ul>\n\n\n\n<h3>Aprilie 2021<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/04\/Hotarare-AGOA-Unicom-SA-12.04.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Hotarare AGOA Unicom SA 12.04.2021<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2021<\/h3>\n\n\n\n<ul><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/BVC-UNICOM-SA-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BVC UNICOM SA 2021<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Declaratie-art.30-L82.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Declaratie art.30 L82<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Note-la-situatii-financiare-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Note la situatii financiare 2020<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Propunere-repartizare-profit.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Propunere repartizare profit<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Propunerea-Administratorului-privind-remuneratia-pt-anul-in-curs.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Propunerea Administratorului privind remuneratia pt anul in curs<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Raport-auditor-independent.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Raport auditor independent<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Raportul-administratorilor.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Raportul administratorilor<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Situatii-financiare-anuale-2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Situatii financiare anuale 2020<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/UNICOM-SA-INSTIINTARE.pdf\" target=\"_blank\">Unicom SA INSTIINTARE<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Proiect-Hotarare-agoa-unicom-04-2021.pdf\" target=\"_blank\">Proiect Hotarare AGOA Unicom SA 04 2021<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Procura-speciala-pers-juridica-agoa-unicom.pdf\" target=\"_blank\">Procura speciala persoana juridica AGOA Unicom SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Procura-speciala-persoana-fizica-agoa-unicom.pdf\" target=\"_blank\">Procura speciala persoana fizica AGOA Unicom SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Formular-vot-prin-corespondenta-persoana-juridica-agoa-unicom.pdf\" target=\"_blank\">Formular vot prin corespondenta persoana juridica AGOA Unicom SA<\/a><\/li><li><a rel=\"noreferrer noopener\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/Formular-vot-prin-corespondenta-persoana-fizica-agoa-unicom.pdf\" target=\"_blank\">Formular vot prin corespondenta persoana fizica AGOA Unicom SA<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Convocator AGOA 2021 (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2021\/03\/UNICOM-SA-CONV-AGOA-2021.pdf\" target=\"_blank\">Convocator AGOA 2021<\/a><\/li><\/ul>\n\n\n\n<h3>Martie 2020<\/h3>\n\n\n\n<ul><li><a rel=\"noreferrer noopener\" aria-label=\"Unicom notificare aga (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/03\/Unicom-notificare-aga.pdf\" target=\"_blank\">Unicom notificare aga<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot prin corespondenta persoana fizica UNICOM (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-prin-corespondenta-persoana-fizica-UNICOM.pdf\" target=\"_blank\">Formular exprimare vot prin corespondenta persoana fizica UNICOM<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot prin corespondenta persoana juridica UNICOM (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-prin-corespondenta-persoana-juridica-UNICOM.pdf\" target=\"_blank\">Formular exprimare vot prin corespondenta persoana juridica UNICOM<\/a><\/li><li><a rel=\"noreferrer noopener\" aria-label=\"Formular exprimare vot secret prin corespondenta UNICOM (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/03\/Formulare-exprimare-vot-secret-prin-corespondenta-UNICOM.pdf\" target=\"_blank\">Formular exprimare vot secret prin corespondenta UNICOM<\/a><\/li><li><a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/03\/UNICOM-RAPORTUL-COMISIEI-DE-CENZORI-LA-31.12.2019.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Unicom - Raportul comisiei de cenzori la 31.12.2019 (opens in a new tab)\">Unicom &#8211; Raportul comisiei de cenzori la 31.12.2019<\/a><\/li><\/ul>\n\n\n\n<h3>Februarie 2020<\/h3>\n\n\n\n<ul><li> <a rel=\"noreferrer noopener\" aria-label=\"CONV. AGOA AGEA UNICOM SA 31.03.-01.04.2020 (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/CONV.-AGOA-AGEA-UNICOM-SA-31.03.-01.04.2020.pdf\" target=\"_blank\">CONV. AGOA AGEA UNICOM SA 31.03.-01.04.2020<\/a><\/li><li> <a rel=\"noreferrer noopener\" aria-label=\"BILANT 2019 Unicom SA (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/BILANT-2019-Unicom-sa.pdf\" target=\"_blank\">BILANT 2019 Unicom SA<\/a> <\/li><li> <a rel=\"noreferrer noopener\" aria-label=\"DECLARATIE 31.12.2019 Unicom SA  (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/DECLARATIE-31.12.2019-Unicom-sa.pdf\" target=\"_blank\">DECLARATIE 31.12.2019 Unicom SA <\/a><\/li><li> <a rel=\"noreferrer noopener\" aria-label=\"NOTA 3 Repartizare profit Unicom SA (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/NOTA-3-Repartizare-profit-Unicom-sa.pdf\" target=\"_blank\">NOTA 3 Repartizare profit Unicom SA<\/a> <\/li><li> <a rel=\"noreferrer noopener\" aria-label=\"NOTA 6 Remuneratie Unicom SA  (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/NOTA-6-Remuneratie-Unicom-sa.pdf\" target=\"_blank\">NOTA 6 Remuneratie Unicom SA <\/a><\/li><li> <a rel=\"noreferrer noopener\" aria-label=\"RAPORT GESTIUNE 31.12.2019 Unicom SA (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/RAPORT-GESTIUNE-31.12.2019-Unicom-sa.pdf\" target=\"_blank\">RAPORT GESTIUNE 31.12.2019 Unicom SA<\/a> <\/li><li> <a rel=\"noreferrer noopener\" aria-label=\"NOTA EXPLICATIVA 31.12.2019 Unicom SA (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/NOTA-EXPLICATIVA-31.12.2019-Unicom-sa.pdf\" target=\"_blank\">NOTA EXPLICATIVA 31.12.2019 Unicom SA<\/a> <\/li><li> <a rel=\"noreferrer noopener\" aria-label=\"PROIECT HOTARARE AGOA AGEA Unicom SA  (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/PROIECT-HOTARARE-AGOA-AGEA-Unicom-sa.pdf\" target=\"_blank\">PROIECT HOTARARE AGOA AGEA Unicom SA <\/a><\/li><li> <a rel=\"noreferrer noopener\" aria-label=\"PROCURA SPECIALA PERS.JURIDICA Unicom SA  (opens in a new tab)\" href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/PROCURA-SPECIALA-PERS.JURIDICA-Unicom-sa.pdf\" target=\"_blank\">PROCURA SPECIALA PERS.JURIDICA Unicom SA <\/a><\/li><li> <a href=\"http:\/\/unicomsa.ro\/wp-content\/uploads\/2020\/02\/PROCURA-SPECIALA-PERS.FIZICA-Unicom-sa.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"PROCURA SPECIALA PERS.FIZICA Unicom SA  (opens in a new tab)\">PROCURA SPECIALA PERS.FIZICA Unicom SA <\/a><\/li><\/ul>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Martie 2026: HOTARAREA AGOA UNICOM SA DIN 24.03.2026 Februarie 2026: CONVOCAREA AGOA UNICOM SA 24.03.3026 FORMULAR VOT PRIN CORESPONDENTA AGOA UNICOM SA 24.03.2026 PROCURA SPECIALA AGOA UNICOM SA 24.03.2026 Repartizarea Profitului UNICOM SA &#8211; 2025 BVC Unicom 2026 AGOA 2026 Raportul administratorului Raportul auditorului independent asupra auditului situatiilor financiare -UNICOM SA Remuneratie Lunara AGOA 2026 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"http:\/\/unicomsa.ro\/index.php\/informatii-actionari\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;INFORMATII ACTIONARI&#8221;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/unicomsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/7"}],"collection":[{"href":"http:\/\/unicomsa.ro\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/unicomsa.ro\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/unicomsa.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/unicomsa.ro\/index.php\/wp-json\/wp\/v2\/comments?post=7"}],"version-history":[{"count":59,"href":"http:\/\/unicomsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/7\/revisions"}],"predecessor-version":[{"id":266,"href":"http:\/\/unicomsa.ro\/index.php\/wp-json\/wp\/v2\/pages\/7\/revisions\/266"}],"wp:attachment":[{"href":"http:\/\/unicomsa.ro\/index.php\/wp-json\/wp\/v2\/media?parent=7"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}