HOTARAREA ADUNARII GENERALE A ASOCIATILOR
HOTARAREA _________________ SRL
Loc.__________, Str. ________________nr. ________________, judetul ____
________________CUI ________________
Nr. ________________ / ________________
Asociatii
i) ________________, cetatean roman, nascut la ________________ in Loc. ________________, jud. ________________, domiciliat in ________________posesor al CI seria ________________ nr. ________________, eliberata de Pol. ________________ in ________________, CNP ________________, in calitate de ASOCIAT,
ii) ________________, cetatean roman, nascut la ________________ in Loc. ________________, jud. ________________, domiciliat in ________________posesor al CI seria ________________ nr. ________________, eliberata de Pol. ________________ in ________________, CNP ________________, in calitate de ASOCIAT,
intruniti astazi ________________ in sedinta ordinara la sediul societatii din ________________, Str. ________________ nr________________, judetul ________________si avand in vedere ca la sediul societatii sunt prezenti asociatii reprezentand intregul capital social al societatii, am hotarat urmatoarele:
I repartizarea profitului realizat in anul _____ in suma de ________ Lei sub forma de dividende, dupa cum urmeaza:
1. dividende brute = ________Lei
2. impozit pe dividende = ____Lei
3. dividende nete = _______ Lei
II plata dividendelor se va face in cursul anului ________ astfel :
4. anul ________ – dividende nete = ________Lei repartizate astfel:
4.1. dividende nete Asociat 1 – ________Lei
4.2. dividende nete Asociat 2 – ________Lei
Drept pentru care s-a incheiat prezentul proces verbal.
ASOCIATII
Asociat 1 _______________________
Asociat 2 _______________________
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