{"id":10130,"date":"2026-04-20T12:41:04","date_gmt":"2026-04-20T09:41:04","guid":{"rendered":"https:\/\/societate-diabet.ro\/congres2026\/?page_id=10130"},"modified":"2026-04-20T12:45:00","modified_gmt":"2026-04-20T09:45:00","slug":"convocator-la-adunarea-generala-ordinara-a-societatii-romane-de-diabet-nutritie-si-boli-metabolice","status":"publish","type":"page","link":"https:\/\/societate-diabet.ro\/congres2026\/convocator-la-adunarea-generala-ordinara-a-societatii-romane-de-diabet-nutritie-si-boli-metabolice\/","title":{"rendered":"CONVOCATOR la ADUNAREA GENERAL\u0102 ORDINAR\u0102 A SOCIET\u0102\u021aII ROM\u00c2NE DE DIABET, NUTRI\u021aIE \u0218I BOLI METABOLICE"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

CONVOCATOR<\/strong><\/h3>\n

la ADUNAREA GENERAL\u0102 ORDINAR\u0102<\/strong><\/h3>\n

A SOCIET\u0102\u021aII ROM\u00c2NE DE DIABET, NUTRI\u021aIE \u0218I BOLI METABOLICE<\/strong><\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.5″ _module_preset=”default”][et_pb_column _builder_version=”4.27.5″ _module_preset=”default” type=”4_4″][et_pb_button button_text=”CONVOCATOR” _builder_version=”4.27.5″ _module_preset=”default” button_url=”https:\/\/societate-diabet.ro\/congres2026\/wp-content\/uploads\/2026\/04\/Convocator_AG_2026.pdf” hover_enabled=”0″ sticky_enabled=”0″ button_alignment=”center”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.5″ _module_preset=”default”][et_pb_column _builder_version=”4.27.5″ _module_preset=”default” type=”4_4″][et_pb_text _builder_version=”4.27.5″ _module_preset=”default” hover_enabled=”0″ sticky_enabled=”0″ text_font_size=”1em”]<\/p>\n

Nr. <\/span>13\/17.04.2026<\/span><\/p>\n

SOCIETATEA<\/span> <\/span>ROM\u00c2N\u0102<\/span> <\/span>DE<\/span> <\/span>DIABET,<\/span> <\/span>NUTRI\u021aIE<\/span> <\/span>\u0218I<\/span> <\/span>BOLI<\/span> <\/span>METABOLICE<\/span><\/strong><\/p>\n

Sediul: <\/span>Institutul <\/span>de <\/span>Diabet, <\/span>Nutri\u021bie <\/span>\u0219i <\/span>Boli <\/span>Metabolice <\/span>\u201eProf. <\/span>Dr. <\/span>N. <\/span>C. <\/span>Paulescu\u201d Str. Ion Movil\u0103, nr. 5 \u2013 7, cam. 2, sect. 2, Bucure\u0219ti, CP <\/span>020475<\/p>\n

CIF RO15488857<\/span><\/p>\n

<\/span>CONVOCATOR<\/span><\/strong><\/p>\n

la<\/span> <\/span>ADUNAREA<\/span> <\/span>GENERAL\u0102<\/span> ORDINAR\u0102<\/span><\/strong><\/p>\n

A<\/span> <\/span>SOCIET\u0102\u021aII<\/span> <\/span>ROM\u00c2NE<\/span> <\/span>DE<\/span> <\/span>DIABET,<\/span> <\/span>NUTRI\u021aIE<\/span> <\/span>\u0218I<\/span> <\/span>BOLI<\/span> <\/span>METABOLICE<\/span><\/strong><\/p>\n

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

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

Consiliul Director al Societ\u0103\u021bii Rom\u00e2ne de Diabet, Nutri\u021bie \u0219i Boli Metabolice (SRDNBM), \u00een temeiul prevederilor art. 24 din Ordonan\u021ba Guvernului nr. 26\/2000 privitoare la asocia\u021bii \u0219i funda\u021bii, coroborate cu cele ale art. 40 din Statutul SRDNBM,<\/p>\n

<\/span>CONVOAC\u0102<\/span><\/strong><\/p>\n

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

Adunarea <\/span>general\u0103 <\/span>ordinar\u0103 <\/span>a <\/span>Societ\u0103\u021bii <\/span>Rom\u00e2ne <\/span>de <\/span>Diabet, <\/span>Nutri\u021bie <\/span>\u0219i <\/span>Boli <\/span>Metabolice, <\/span>pentru <\/span>data <\/span>de 22 <\/span>mai <\/span>2026, <\/span>ora <\/span>18:30, <\/span>care <\/span>se <\/span>va <\/span>desf\u0103\u0219ura <\/span>la <\/span>sediul: <\/span>Sala <\/span>Experience, <\/span>Timisoara <\/span>Convention <\/span>Center, Str. M\u0103r\u0103\u0219e\u0219ti 1-3, Timi\u0219oara, 300086, Rom\u00e2nia.<\/p>\n

\u00cen eventualitatea \u00een care nu se va \u00eentruni cvorumul de jum\u0103tate plus unu dintre membrii activi ai SRDNBM, <\/span>Adunarea General\u0103 se va reconvoca pentru data de 22 mai 2026, ora 18:40, \u0219i va avea loc la sediul Sala Experience, Timisoara Convention Center, Str. M\u0103r\u0103\u0219e\u0219ti 1-3, Timi\u0219oara, 300086, Rom\u00e2nia.<\/span><\/p>\n

Adunarea general\u0103 ordinar\u0103 a Societ\u0103\u021bii Rom\u00e2ne de Diabet, Nutri\u021bie \u0219i Boli Metabolice va avea urm\u0103toarea ordine de zi:<\/p>\n

<\/span>1. <\/span>Prezentarea<\/span> <\/span>\u0219i<\/span> <\/span>aprobarea<\/span> <\/span>raportului<\/span> <\/span>de<\/span> <\/span>activitate<\/span> <\/span>al<\/span> <\/span>Pre\u0219edintelui<\/span> <\/span>\u0219i<\/span> <\/span>al<\/span> <\/span>Consiliului<\/span> <\/span>Director al SRDNBM pe anul 2025;<\/span><\/p>\n

<\/span>2. <\/span>Aprobarea<\/span> <\/span>desc\u0103rc\u0103rii<\/span> <\/span>de<\/span> <\/span>gestiune<\/span> <\/span>\u0219i<\/span> <\/span>de<\/span> <\/span>activitate<\/span> <\/span>a<\/span> <\/span>Pre\u0219edintelui<\/span> <\/span>\u0219i<\/span> <\/span>al<\/span> <\/span>Consiliului<\/span> <\/span>Director<\/span> <\/span>al SRDNBM pe anul 2025;<\/span><\/p>\n

<\/span>3. <\/span>Prezentarea \u0219i aprobarea bilan\u021bului SRDNBM \u2013 raportul financiar contabil aferent anului<\/span> <\/span>2025;<\/span><\/p>\n

<\/span>4. <\/span>Alegerea<\/span> <\/span>Pre\u0219edintelui<\/span> <\/span>SRDNBM<\/span> <\/span>pentru<\/span> <\/span>mandatul<\/span> <\/span>iunie<\/span> <\/span>2027<\/span> <\/span>\u2013<\/span> <\/span>mai<\/span> <\/span>2030;<\/span><\/p>\n

<\/span>5. <\/span>Alegerea<\/span> <\/span>Secretarului<\/span> <\/span>SRDNBM<\/span> <\/span>pentru<\/span> <\/span>mandatul<\/span> <\/span>iunie<\/span> <\/span>2027<\/span> <\/span>\u2013<\/span> <\/span>mai<\/span> <\/span>2030;<\/span><\/p>\n

<\/span>6. <\/span>Men\u021binerea<\/span> <\/span>aprob\u0103rii<\/span> <\/span>major\u0103rii<\/span> <\/span>sponsoriz\u0103rii<\/span> <\/span>anuale<\/span> <\/span>aferente<\/span> <\/span>anului<\/span> <\/span>2026<\/span> <\/span>cu<\/span> <\/span>suma<\/span> <\/span>de<\/span> <\/span>10.000 EUR, de la suma de 30.000 EUR la suma de 40.000 EUR pentru Funda\u021bia Cristian \u0218erban;<\/span><\/p>\n

<\/span>7. <\/span>Prezentarea \u0219i aprobarea proiectului bugetului de venituri \u0219i cheltuieli al SRDNBM pentru anul 2026;<\/span><\/p>\n

<\/span>8. <\/span>Confirmarea<\/span> <\/span>calit\u0103\u021bii<\/span> <\/span>de<\/span> <\/span>membru<\/span> <\/span>titular<\/span> <\/span>activ<\/span> <\/span>a<\/span> <\/span>acelor<\/span> <\/span>persoane<\/span> <\/span>care<\/span> <\/span>au<\/span> <\/span>depus<\/span> <\/span>cerere<\/span> <\/span>de \u00eenscriere \u00een SRDNBM dup\u0103 data ultimei Adun\u0103ri Generale;<\/span><\/p>\n

<\/span>9. <\/span>Diverse (\u00een temeiul art. 28 din Statutul SRDNBM, orice membru al SRDNBM are dreptul<\/span> <\/span>de<\/span> <\/span>a<\/span> <\/span>se<\/span> <\/span>adresa<\/span> <\/span>verbal<\/span> <\/span>sau<\/span> <\/span>\u00een<\/span> <\/span>scris<\/span> <\/span>Adun\u0103rii<\/span> <\/span>Generale<\/span> <\/span>privind<\/span> <\/span>orice<\/span> <\/span>problem\u0103<\/span> <\/span>care<\/span> <\/span>prive\u0219te <\/span>activitatea<\/span> <\/span>SRDNBM;<\/span> <\/span>dac\u0103<\/span> <\/span>problema<\/span> <\/span>sesizat\u0103<\/span> <\/span>necesit\u0103<\/span> <\/span>dezbaterea<\/span> <\/span>\u0219i<\/span> <\/span>aprobarea<\/span> <\/span>\u00een<\/span> <\/span>cadrul<\/span> <\/span>Adun\u0103rii <\/span>Generale Ordinare, \u00een vederea complet\u0103rii ordinii de zi a<\/span> <\/span>Adun\u0103rii Generale Ordinare, membrii interesa\u021bi<\/span> <\/span>sunt<\/span> <\/span>invita\u021bi<\/span> <\/span>s\u0103<\/span> <\/span>transmit\u0103<\/span> <\/span>\u00een<\/span> <\/span>scris<\/span> <\/span>propunerile<\/span> <\/span>\u00een<\/span> <\/span>acest<\/span> <\/span>sens,<\/span> <\/span>p\u00e2n\u0103<\/span> <\/span>cel<\/span> <\/span>t\u00e2rziu<\/span> <\/span>cu<\/span> <\/span>cinci<\/span> <\/span>zile \u00eenaintea datei pentru care a fost convocat\u0103 Adunarea General\u0103 Ordinar\u0103, prin coresponden\u021b\u0103 electronic\u0103, la adresa <\/span>office@societate-diabet.ro<\/span><\/a><\/u> <\/span>;<\/span><\/p>\n

<\/span>10. <\/span>Aprobarea \u00eemputernicirii Pre\u0219edintelui SRDNBM s\u0103 semneze Procesul Verbal al Adun\u0103rii Generale Ordinare, Hot\u0103r\u00e2rea Adun\u0103rii Generale Ordinare, precum \u0219i orice alt document necesar \u00een vederea \u00eenregistr\u0103rii modific\u0103rilor intervenite \u00een Registrul Asocia\u021biilor \u0219i Funda\u021biilor. \u00cen scopul \u00eenregistr\u0103rii modific\u0103rilor aprobate \u00een Adunarea General\u0103 Ordinar\u0103 \u00een Registrul<\/span> <\/span>Asocia\u021biilor \u0219i Funda\u021biilor, Pre\u0219edintele<\/span> <\/span>Adun\u0103rii Generale va putea \u00eemputernici orice persoan\u0103 fizic\u0103 sau juridic\u0103 \u2013 avocat sau societate civil\u0103 de avoca\u021bi \u2013 pentru a reprezenta SRDNBM<\/span> <\/span>\u00een<\/span> <\/span>fa\u021ba<\/span> <\/span>instan\u021belor<\/span> <\/span>de<\/span> <\/span>judecat\u0103,<\/span> <\/span>a<\/span> <\/span>altor<\/span> <\/span>autorit\u0103\u021bi<\/span> <\/span>sau<\/span> <\/span>institu\u021bii<\/span> <\/span>publice,<\/span> <\/span>dup\u0103<\/span> <\/span>necesitate.<\/span><\/p>\n

Pentru<\/span><\/p>\n

Consiliul <\/span>Director <\/span>al <\/span>SRDNBM, Pre\u0219edinte SRDNBM,<\/p>\n

Prof. <\/span>Dr. <\/span>Bogdan <\/span>Timar<\/span><\/p>\n

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CONVOCATOR la ADUNAREA GENERAL\u0102 ORDINAR\u0102 A SOCIET\u0102\u021aII ROM\u00c2NE DE DIABET, NUTRI\u021aIE \u0218I BOLI METABOLICENr. 13\/17.04.2026 SOCIETATEA ROM\u00c2N\u0102 DE DIABET, NUTRI\u021aIE \u0218I BOLI METABOLICE Sediul: Institutul de Diabet, Nutri\u021bie \u0219i Boli Metabolice \u201eProf. Dr. N. C. Paulescu\u201d Str. Ion Movil\u0103, nr. 5 \u2013 7, cam. 2, sect. 2, Bucure\u0219ti, CP 020475 CIF RO15488857 CONVOCATOR la ADUNAREA […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-10130","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/societate-diabet.ro\/congres2026\/wp-json\/wp\/v2\/pages\/10130","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/societate-diabet.ro\/congres2026\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/societate-diabet.ro\/congres2026\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/societate-diabet.ro\/congres2026\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/societate-diabet.ro\/congres2026\/wp-json\/wp\/v2\/comments?post=10130"}],"version-history":[{"count":3,"href":"https:\/\/societate-diabet.ro\/congres2026\/wp-json\/wp\/v2\/pages\/10130\/revisions"}],"predecessor-version":[{"id":10134,"href":"https:\/\/societate-diabet.ro\/congres2026\/wp-json\/wp\/v2\/pages\/10130\/revisions\/10134"}],"wp:attachment":[{"href":"https:\/\/societate-diabet.ro\/congres2026\/wp-json\/wp\/v2\/media?parent=10130"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}