{"id":2309,"date":"2016-01-09T21:24:26","date_gmt":"2016-01-09T19:24:26","guid":{"rendered":"http:\/\/asemer.ro\/v2\/?page_id=2309&lang=ro"},"modified":"2021-04-13T09:17:16","modified_gmt":"2021-04-13T07:17:16","slug":"adunarea-generala","status":"publish","type":"page","link":"https:\/\/www.asemer.ro\/index.php\/adunarea-generala\/","title":{"rendered":"Adunarea General\u0103"},"content":{"rendered":"

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Adunarea General\u0103<\/strong><\/span><\/h3>\n

Adunarea General\u0103 este\u00a0organul suprem de conducere al Asocia\u021biei \u0219i este format\u0103 din totalitatea asocia\u021bilor. Hot\u0103r\u00e2rile acestora, adoptate \u00een mod legal, sunt obligatorii pentru to\u021bi membrii acesteia, put\u00e2nd recurge \u00een orice moment la posibilele drepturi de contestare.<\/span><\/p>\n

Plenul Adun\u0103rii Generale va fi constituit prin totalitatea asocia\u021bilor din ASEMER ca membri cu drepturi depline. Adunarea General\u0103 a Asocia\u021bilor va putea fi convocat\u0103 cu caracter ordinar sau extraordinar.<\/span><\/p>\n

Adunarea General\u0103 Ordinar\u0103 se va \u00eentruni obligatoriu o dat\u0103 pe an, \u00een primul semestru din fiecare exerci\u021biu, pentru a se informa cu privire la gestionarea Asocia\u021biei, pentru a aproba veniturile \u0219i cheltuielile din exerci\u021biul financiar anterior, precum \u0219i pentru a aproba bugetul, \u0219i a defini traiectoria pe care ASEMER trebuie s\u0103 o urmeze \u00een exerci\u021biul \u00een curs.<\/span><\/p>\n

Adunarea Extraordinar\u0103 se va \u00eentruni de fiecare dat\u0103 c\u00e2nd consider\u0103 necesar Consiliul Director, sau c\u00e2nd solicit\u0103 acest lucru asocia\u021bii cu drept de vot care reprezint\u0103 cel pu\u021bin dou\u0103zeci \u0219i cinci la suta\u00a0 (25 %) din totalul asocia\u021bilor \u00eenscri\u0219i av\u00e2nd acest drept. Respectiva solicitare trebuie adresat\u0103 Consiliului Director \u0219i va specifica ordinea de zi \u0219i subiectele care vor fi tratate.<\/span><\/p>\n

Consiliul Director va convoca Adunarea Extraordinar\u0103 solicitat\u0103, pentru ca aceasta s\u0103 aib\u0103 loc \u00een termen de maximum treizeci de zile lucr\u0103toare din momentul \u00een care Consiliul Director a primit solicitarea de convocare.<\/span><\/p>\n

Adunarea General\u0103 a Asocia\u021bilor, at\u00e2t ordinar\u0103 c\u00e2t \u0219i extraordinar\u0103, va fi convocat\u0103 de Pre\u0219edintele Asocia\u021biei printr-o notificare transmis\u0103 tuturor asocia\u021bilor cu cel pu\u021bin 15 zile lucr\u0103toare \u00eenainte de data la care va avea loc, fiind specificate ziua, ora \u0219i locul \u00een care se va desf\u0103\u0219ura, at\u00e2t \u00een prima convocare c\u00e2t \u0219i \u00een a doua, \u0219i ordinea de zi care va fi pus\u0103 \u00een discu\u021bie.<\/span><\/p>\n

Ordinea de zi va fi stabilit\u0103 de Consiliul Director. \u00cen cazul \u00eentrunirilor extraordinare, solicitate \u00een mod obligatoriu, se vor men\u021biona punctele de pe ordinea de zi propuse de cei care au solicitat convocarea.\u00a0\u00a0<\/span><\/p>\n

Vor putea participa la Adunarea General\u0103 to\u021bi membrii Asocia\u021biei, \u00eens\u0103 vor avea drept de vot doar acei asocia\u021bi care de\u021bin acest drept conform condi\u021biilor stabilite \u00een prezentul Statut.\u00a0<\/span><\/p>\n

Adunarea General\u0103 a Asocia\u021bilor nu va putea trata mai multe subiecte dec\u00e2t cele semnalate pe ordinea de zi stabilit\u0103 \u00een convocare. Dac\u0103 vreunul dintre asocia\u021bi consider\u0103 necesar s\u0103 aduc\u0103 \u00een discu\u021bie \u00een fa\u021ba Adun\u0103rii Generale un subiect care nu a fost prev\u0103zut pe ordinea de zi corespunz\u0103toare, va trebui s\u0103 adreseze Consiliului Director o solicitare de includere a acestui subiect,\u00a0 iar acesta va stabili dac\u0103 se da curs solicit\u0103rii depuse, sau dimpotriv\u0103 se am\u00e2n\u0103 tratarea subiectului pentru urm\u0103toarea sesiune a Adun\u0103rii.\u00a0<\/span><\/p>\n

Pentru ca Adunarea General\u0103 a Asocia\u021bilor s\u0103 fie constituit\u0103 \u00een mod legal la prima convocare, va fi necesar\u0103 prezen\u021ba a jum\u0103tate plus unu din membrii titulari ai Asocia\u021biei.<\/span><\/p>\n

A doua convocare a Adun\u0103rii Generale a Asocia\u021bilor, care se va efectua treizeci de minute dup\u0103 ora la care a fost anun\u021bat\u0103 prima convocare, \u00een aceea\u0219i zi \u0219i \u00een acela\u0219i loc, se va considera constituit\u0103 \u00een mod legal indiferent de num\u0103rul asocia\u021bilor prezen\u021bi.<\/span><\/p>\n

Participan\u021bii se vor identifica prin documentul na\u021bional de identitate sau pa\u0219aport.<\/span><\/p>\n

Pre\u0219edintele Adun\u0103rii Generale a Asocia\u021bilor va fi acela\u0219i cu cel care ocup\u0103 aceast\u0103 pozi\u021bie \u00een Consiliul Director, \u0219i \u00een absen\u021ba acestuia, func\u021bia va fi preluat\u0103 de Prim Vicepre\u0219edinte. \u00cen absen\u021ba am\u00e2ndurora, Consiliului Director \u00eei va reveni responsabilitatea de a desemna Pre\u0219edintele Adun\u0103rii Generale. Pre\u0219edintelui \u00eei va reveni rolul de a da cuv\u00e2ntul celui care \u00eel solicit\u0103, de a conduce discu\u021biile \u0219i de a asigura corecta desf\u0103\u0219urare a sesiunii.<\/span><\/p>\n

Va ac\u021biona \u00een calitate de\u00a0Secretar al Adun\u0103rii Generale a Asocia\u021bilor Prim Vicepre\u0219edintele sau Vicepre\u0219edintele Secund, \u0219i \u00een absen\u021ba acestora va fi desemnat un alt membru al Consiliului, care va \u00eentocmi procesul verbal al sesiunii realizate, care va putea fi aprobat \u00een continuare \u00een sesiunea respectiv\u0103 sau \u00een urm\u0103toarea \u0219edin\u021b\u0103. Hot\u0103r\u00e2rile cuprinse \u00een procesul verbal vor fi obligatorii din acela\u0219i moment al adopt\u0103rii acestora de c\u0103tre Adunare. Procesele verbale ale Adun\u0103rii Generale vor fi adnotate \u00eentr-un registru de procese verbale.\u00a0 Procesele verbale vor trebui semnate de Pre\u0219edinte \u0219i de doi Membri ai Consiliului Director.<\/span><\/p>\n

Hot\u0103r\u00e2rile Adun\u0103rii Generale a Asocia\u021bilor se vor adopta prin vot, prin majoritate simpl\u0103; \u00een caz de egalitate de voturi, votul Pre\u0219edintelui va fi decisiv.<\/span><\/p>\n

Votul legal al unui membru care nu se afl\u0103 prezent va putea fi delegat unui alt asociat care de\u021bine, la r\u00e2ndul s\u0103u, drept de vot \u00een Adunare conform prezentului Statut.<\/span><\/p>\n

Exercitarea dreptului la vot va putea fi delegat doar \u00een scris unui alt asociat al ASEMER.<\/p>\n

Competen\u021be ale Adun\u0103rii Generale:<\/span><\/p>\n

    \n
  • Modificarea Statutului;<\/li>\n
  • Stabilirea strategiei \u0219i obiectivelor generale ale Asocia\u021biei;<\/span><\/li>\n
  • Aprobarea bugetului de venituri \u0219i cheltuieli, balan\u021bei contabile \u0219i lichid\u0103rii pl\u0103\u021bilor;<\/span><\/li>\n
  • Aprobarea constituirii de filiale;<\/span><\/li>\n
  • Adoptarea hot\u0103r\u00e2rilor privind reprezentarea, gestionarea \u0219i protejarea intereselor membrilor acesteia;<\/span><\/li>\n
  • Numirea \u0219i revocarea mandatului membrilor Consiliului Director, \u0219i a cenzorului sau membrilor comisiei de control;<\/span><\/li>\n
  • Informarea privind gestionarea ac\u021biunilor realizate de Consiliul Director\u00a0\u0219i aprobarea Raportului Anual de Activit\u0103\u021bi;<\/span><\/li>\n
  • Aprobarea sumelor extraordinare;<\/span><\/li>\n
  • Aprobarea \u0219i modificarea Statutului, Actului Constitutiv \u0219i regulamentelor conform dispozi\u021biilor legisla\u021biei \u00een vigoare;<\/span><\/li>\n
  • Dizolvarea \u0219i lichidarea Asocia\u021biei;<\/span><\/li>\n
  • Orice alte atribu\u021bii prev\u0103zute de lege sau de statut.<\/span><\/li>\n<\/ul>\n

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