{"id":3032,"date":"2023-01-21T13:05:04","date_gmt":"2023-01-21T13:05:04","guid":{"rendered":"https:\/\/energotermtulcea.ro\/wp\/?page_id=3032"},"modified":"2025-03-16T16:34:51","modified_gmt":"2025-03-16T16:34:51","slug":"documente","status":"publish","type":"page","link":"https:\/\/energotermtulcea.ro\/wp\/documente\/","title":{"rendered":"Documente"},"content":{"rendered":"

[vc_row][vc_column][vc_empty_space][vc_single_image image=”3033″ img_size=”full” alignment=”center”][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column]

\n

Documente interne<\/h2>\n \n <\/div>[vc_column_text]>>> Actul constitutiv al SC ENERGOTERM SA TULCEA – actualizat 28.08.2024<\/span><\/a><\/p>\n

>>> Organigrama\u00a0Energoterm Tulcea SA<\/span><\/a><\/p>\n

>>> Licen\u021b\u0103 prestare serviciu alimentare cu energie termic\u0103<\/span><\/a><\/p>\n

>>> Plan de selec\u0163ie a membrilor din consiliul de administra\u0163ie al SC ENERGOTERM TULCEA SA<\/span><\/a><\/p>\n

>>> Scrisoare de a\u015ftept\u0103ri 2021<\/span><\/a><\/p>\n

>>> Scrisoare de a\u015ftept\u0103ri 2024<\/span><\/a><\/p>\n

>>>\u00a0Planul de administrare 2020 – 2024<\/span><\/a><\/p>\n

>>>\u00a0Componenta de management a Planului de administrare 2021-2025<\/span><\/a><\/p>\n

>>>\u00a0Politica referitoare la calitate-mediu-s\u0103n\u0103tate \u015fi securitate ocupa\u0163ional\u0103<\/span><\/a><\/p>\n

>>> Codul de etic\u0103 al Consiliului de Administra\u0163ie – 2020<\/span><\/a><\/p>\n

>>> Regulamentul de organizare \u015fi func\u0163ionare al\u00a0Consiliului de Administra\u0163ie<\/span><\/a><\/p>\n

>>> Gradul de \u00eendeplinire al indicatorilor\u00a0la 31.12.2021 – director general<\/span><\/a><\/p>\n

>>> Gradul de \u00eendeplinire al indicatorilor la 31.12.2021 – consiliul de administra\u0163ie<\/span><\/a><\/p>\n

>>> <\/a>Gradul de \u00eendeplinire al indicatorilor la 31.12.2022 – director general<\/span><\/a><\/p>\n

>>> Gradul de \u00eendeplinire al indicatorilor la 31.12.2022 – consiliul de administra\u0163ie<\/span><\/a><\/p>\n

>>> Gradul de \u00eendeplinire al indicatorilor la 31.12.2023 – consiliul de administra\u0163ie<\/span><\/a><\/p>\n

>>> Gradul de \u00eendeplinire al indicatorilor la 31.12.2023 – director general<\/span><\/a>[\/vc_column_text][vc_empty_space][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column]

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Rapoartele Consiliului de administra\u021bie<\/h2>\n \n <\/div>[vc_column_text]Rapoarte de gestiune<\/strong><\/p>\n

>>> Raport de gestiune al CA la 31.12.2015<\/span><\/a><\/p>\n

>>>\u00a0Raport de gestiune al CA la 31.12.2016<\/span><\/a><\/p>\n

>>> Raport de gestiune al CA la 31.12.2017<\/span><\/a><\/p>\n

>>>\u00a0Raport de gestiune al CA la 31.12.2018<\/span><\/a><\/p>\n

>>>\u00a0Raport de gestiune al CA la 31.12.2019<\/span><\/a><\/p>\n

>>>\u00a0Raport de gestiune al CA la 31.12.2020<\/span><\/a><\/p>\n

>>>\u00a0Raport de gestiune al CA la 31.12.2021<\/span><\/a><\/p>\n

>>>\u00a0Raport de gestiune al CA la 31.12.2022<\/span><\/a><\/p>\n

>>>\u00a0Raport de gestiune al CA la 31.12.2023<\/span><\/a>[\/vc_column_text][vc_empty_space][vc_column_text]Rapoarte de activitate<\/strong><\/p>\n

>>>\u00a0Raport de activitate al CA la 30.06 2016<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate al CA la 30.06.2017<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate al CA la 30.06.2018<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate al CA la 30.06.2021<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate al CA la 30.06.2023<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate al CA la 30.06.2024<\/span><\/a>[\/vc_column_text][vc_empty_space][vc_column_text]Rapoartele Comitetului de nominalizare \u015fi remunerare din cadrul Consiliului de administra\u0163ie al SC Energoterm SA Tulcea<\/strong><\/p>\n

>>>\u00a0Raport CNR 2017<\/span><\/a><\/p>\n

>>>\u00a0Raport CNR 2018<\/span><\/a><\/p>\n

>>> Raportare anual\u0103\u00a0art. 58-109 – 2018<\/span><\/a><\/p>\n

>>>\u00a0Raport CNR 2019<\/span><\/a><\/p>\n

>>>\u00a0Raport CNR 2020-27.05.2021<\/span><\/a><\/p>\n

>>>\u00a0Raport CNR 2021<\/span><\/a><\/p>\n

>>> Raport CNR 2022<\/span><\/a><\/p>\n

>>> Raport CNR 2023<\/span><\/a>[\/vc_column_text][vc_empty_space][vc_column_text]Rapoarte de activitate Director general<\/strong><\/p>\n

>>>\u00a0Raport de activitate anul 2024 trim 1<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate anul 2024 trim 2<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate anul 2022 trim 2<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate anul 2022 trim 3<\/span><\/a><\/p>\n

>>>\u00a0Raport de activitate anul 2022 trim 4<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2021\u00a0trim 1<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2021\u00a0trim 2<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2021\u00a0trim 3<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2021\u00a0trim 4<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2020\u00a0trim 3<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2020\u00a0trim 4<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2019 trim 3<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2019 trim 2<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2019 trim 1<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2018\u00a0trim 4<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2018\u00a0trim 3<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2018\u00a0trim 2<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2017\u00a0trim 4<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2017\u00a0trim 3<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2017\u00a0trim 2<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2017\u00a0trim 1<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2016\u00a0trim 3<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2016\u00a0trim 2<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2016\u00a0trim 1<\/span><\/a><\/p>\n

>>>\u00a0Raport\u00a0de activitate anul 2015\u00a0trim 4<\/span><\/a>[\/vc_column_text][vc_empty_space][vc_column_text]Rapoarte audit<\/strong><\/p>\n

>>>\u00a0Raportul auditorului statutar la 31.12.2015<\/span><\/a><\/p>\n

>>>\u00a0Raportul auditorului statutar la 31.12.2016<\/span><\/a><\/p>\n

>>>\u00a0Raportul auditorului statutar la 31.12.2017<\/span><\/a><\/p>\n

>>>\u00a0Raportul auditorului statutar la 31.12.2018<\/span><\/a><\/p>\n

>>>\u00a0Raportul auditorului independent la 31.12.2019<\/span><\/a><\/p>\n

>>>\u00a0Raportul comitetului de audit perioada 01-09-2020 31-12-2020<\/span><\/a><\/p>\n

>>>\u00a0Raportul auditorului independent la 31.12.2020<\/span><\/a><\/p>\n

>>>\u00a0Raportul auditorului independent la 31.12.2021<\/span><\/a><\/p>\n

>>>\u00a0Raportul auditorului independent la 31.12.2022<\/span><\/a><\/p>\n

>>>\u00a0Raportul auditorului independent la 31.12.2023<\/span><\/a><\/p>\n

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\n

Situa\u021bii privind salarizarea personalului<\/h2>\n \n <\/div>[vc_column_text]<\/a><\/p>\n
<\/div>\n

Situa\u0163ii privind\u00a0salarizarea personalului privind salarizarea personalului (Legea 153\/2017)<\/strong><\/p>\n

>>> Lista func\u0163ii – martie 2024<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – martie\u00a02022<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – septembrie\u00a02021<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – martie\u00a02021<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – septembrie\u00a02020<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – martie 2020<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – septembrie 2019<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – martie\u00a02019<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – septembrie 2018<\/span><\/a><\/p>\n

>>> Lista func\u0163ii – martie 2018<\/span><\/a>[\/vc_column_text][vc_empty_space][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_empty_space][vc_single_image image=”3033″ img_size=”full” alignment=”center”][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]>>> Actul constitutiv al SC ENERGOTERM SA TULCEA – actualizat 28.08.2024 >>> Organigrama\u00a0Energoterm Tulcea SA >>> Licen\u021b\u0103 prestare serviciu alimentare cu energie termic\u0103 >>> Plan de selec\u0163ie…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-3032","page","type-page","status-publish","hentry","no-thumb"],"yoast_head":"\nDocumente - Energoterm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/energotermtulcea.ro\/wp\/documente\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documente - 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Energoterm","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":"https:\/\/energotermtulcea.ro\/wp\/documente\/","og_locale":"en_US","og_type":"article","og_title":"Documente - Energoterm","og_description":"[vc_row][vc_column][vc_empty_space][vc_single_image image=”3033″ img_size=”full” alignment=”center”][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]>>> Actul constitutiv al SC ENERGOTERM SA TULCEA – actualizat 28.08.2024 >>> Organigrama\u00a0Energoterm Tulcea SA >>> Licen\u021b\u0103 prestare serviciu alimentare cu energie termic\u0103 >>> Plan de selec\u0163ie…","og_url":"https:\/\/energotermtulcea.ro\/wp\/documente\/","og_site_name":"Energoterm","article_publisher":"https:\/\/web.facebook.com\/energotermTL","article_modified_time":"2025-03-16T16:34:51+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/energotermtulcea.ro\/wp\/documente\/","url":"https:\/\/energotermtulcea.ro\/wp\/documente\/","name":"Documente - 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