{"id":4409,"date":"2025-08-06T10:51:15","date_gmt":"2025-08-06T07:51:15","guid":{"rendered":"https:\/\/severnav.petros.aboutdev.gr\/company-details\/corporate-governance\/"},"modified":"2026-02-13T11:57:09","modified_gmt":"2026-02-13T09:57:09","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/severnav.petros.aboutdev.gr\/ro\/company-details\/corporate-governance\/","title":{"rendered":"Guvernanta corporativa"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4409\" class=\"elementor elementor-4409 elementor-45\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ac8a5a3 e-flex e-con-boxed e-con e-parent\" data-id=\"ac8a5a3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bed23b0 elementor-widget elementor-widget-heading\" data-id=\"bed23b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Guvernanta corporativa<\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-93c4c45 e-con-full e-flex e-con e-child\" data-id=\"93c4c45\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1eaa346 e-con-full e-flex e-con e-child\" data-id=\"1eaa346\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8e0aae0 e-con-full e-flex e-con e-child\" data-id=\"8e0aae0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bf86865 e-con-full e-flex e-con e-child\" data-id=\"bf86865\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bd4877b e-con-full e-flex e-con e-child\" data-id=\"bd4877b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b6233bb e-con-full e-flex e-con e-child\" data-id=\"b6233bb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b391a37 elementor-widget elementor-widget-heading\" data-id=\"b391a37\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Structura actionariat<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-316be8d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"316be8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/structura-actionariat-26-02-2025.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Structura actionariat (31.12.2024)<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/structura-actionariat-31-12-2023-25-04-2024.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Structura actionariat (31.12.2023)<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/structura-actionariat-24-03-2023.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Structura actionariat (31.12.2023)<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7f496cb e-con-full e-flex e-con e-child\" data-id=\"7f496cb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-690512c elementor-widget elementor-widget-heading\" data-id=\"690512c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Declaratie-Principii de conformitate cu Codul de Guvernanta Corporativa<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-235d393 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"235d393\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/declaratie-25-04-2024.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Declaratie - Principii de conformitate cu Codul de Guvernanta Corporativa 31.12.2023<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/declaratie-principii-de-conformitate-cu-codul31122022-24-04-2023.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Actul Constitutiv al SC SEVERNAV SA din 20.11.2023<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0c97b94 e-con-full e-flex e-con e-child\" data-id=\"0c97b94\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a46e6f8 elementor-widget elementor-widget-heading\" data-id=\"a46e6f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Documente Guvernata Corporativa<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-488deab elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"488deab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/regulament-organizare-02-05-2023.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Regulament Organizare si Functionare al Consiliului de Administratie<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/descriere-12-12-2023.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Actul Constitutiv al SC SEVERNAV SA din 20.11.2023<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/politica-privind-previziunile-24-04-2023.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Politica SEVERNAV SA privind previziunile<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/politica-de-remunerare-a-severnavsa-24-04-2023.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Politica SEVERNAV SA privind remunerarea<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/politica-de-dividend-24-04-2023.pdf\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Politica de dividend a SEVERNAV SA<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4818cf9 e-con-full e-flex e-con e-child\" data-id=\"4818cf9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aa7269d elementor-widget elementor-widget-heading\" data-id=\"aa7269d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Auditor financiar<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-003c108 elementor-widget elementor-widget-text-editor\" data-id=\"003c108\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/auditor-financiar-24-04-2023.pdf\">Auditor financiar<\/a>, conform <a href=\"https:\/\/severnav.petros.aboutdev.gr\/wp-content\/uploads\/2025\/10\/hotarare-nr-4-2022-12-21.pdf\">Hotararea AGOA<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Guvernanta corporativa Structura actionariat Structura actionariat (31.12.2024) Structura actionariat (31.12.2023) Structura actionariat (31.12.2023) Declaratie-Principii de conformitate cu Codul de Guvernanta Corporativa Declaratie &#8211; Principii de conformitate cu Codul de Guvernanta Corporativa 31.12.2023 Actul Constitutiv al SC SEVERNAV SA din 20.11.2023 Documente Guvernata Corporativa Regulament Organizare si Functionare al Consiliului de Administratie Actul Constitutiv al SC [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4387,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4409","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/pages\/4409","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/comments?post=4409"}],"version-history":[{"count":4,"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/pages\/4409\/revisions"}],"predecessor-version":[{"id":4645,"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/pages\/4409\/revisions\/4645"}],"up":[{"embeddable":true,"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/pages\/4387"}],"wp:attachment":[{"href":"https:\/\/severnav.petros.aboutdev.gr\/ro\/wp-json\/wp\/v2\/media?parent=4409"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}