20.11.2025
Ordinary General Meeting of Shareholders
Item 2 –Information regarding the investment decision in the project ” Increasing the primary heat carrier production capacity, upon the request of the local community in the city of Cernavoda, by a Thermal Point for Unit 2, similar with the one in Unit 1″
Item 3 –Information regarding the decision to invest in the project “Rehabilitation of lifting equipment in Unit 1 Cernavoda NPP”
Annex 1 –Project schedule
Annex 4 – Preliminary cost estimate sheet
Item 4 –Information on transactions concluded by directors or managers, with employees, with shareholders who control the company or a company controlled by them, according to Article 52 paragraph (3) letter a) of GEO no. 109/2011 with subsequent amendments and additions, in the period 16.08.2025-08.10.2025
Item 5 –Information on transactions concluded by directors or managers, with employees, with controlling shareholders of the company or a company controlled by them, in accordance with Article 52 (3) (b) of GEO no. 109/2011 as amended and supplemented, during the period 16.08.2025-08.10.2025.
Extraordinary General Meeting of Shareholders
Item 2 – Approval of the amendment to the scope of activity of Societatea Națională Nuclearelectrica S.A., as detailed in the Note presented to the shareholders.
Item 3 – Approval of the amendment to Article 5 of the Articles of Association of Societatea Națională Nuclearelectrica S.A. (updated on September 3, 2025), in the form attached to this Notice.
Item 4 – Empowerment of the Chairman of the Board of Directors of Societatea Națională Nuclearelectrica S.A., with the possibility of subdelegation to the company’s executive management, to carry out all formalities required by law, including signing the Addendum to the Articles of Association of Societatea Națională Nuclearelectrica S.A., signing the updated Articles of Incorporation, the affidavit regarding the fulfillment of the conditions for operating/carrying out activities at the Trade Register Office, in connection with the change in the object of activity of Societatea Națională Nuclearelectrica S.A. and the notification of this change to the competent Trade Register Office.
Appendix – amendment to Article 5 of the Articles of Incorporation
General powers of attorney
General power of attorney for individual shareholders OGMS – click here
General power of attorney for legal person shareholders OGMS – click here
General power of attorney for individual shareholders EGMS – click here
General power of attorney for legal person shareholders EGMS – click here
Special powers of attorney
Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for the individual shareholder for EGMS – click here
Special power of attorney for the legal person shareholder for EGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here
Resolution drafts