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22/08/2014

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22 July 2014
by Nuclearelectrica

22/08/2014

Ammended convening notice for the GMS of SNN – 22.08.2014

Convening notice – 22.08.2014

Item 2: Information note regarding the status of the procurement process for “Legal assistance/consultancy and/or legal representation services related to the development of Cernavoda NPP Units 3 and 4 Project”

The strategy for the development of the Project Cernavoda NPP Units 3 and 4

Regulament privind organizarea si desfasurarea Adunarilor Generale ale Actionarilor Societatii Nationale Nuclearelectrica SA

Informare privind drepturile de vot in cadrul Adunarii Generale Extraordinare a Actionarilor din data de 22/25 August 2014

 

Special powers of attorney and correspondence ballots

 

Special power of attorney for individual shareholders for EGMS

Special power of attorney for legal person shareholders for EGMS

Correspondence ballot for individual shareholders for EGMS

Correspondence ballot for legal person shareholders for EGMS

 

Resolution draft

 

Resolution draft for EGMS – 22.08.2014

 

EGMS Resolution

 

EGMS Resolution – 22.08.2014