24.11.2025
Convening Notice For the Ordinary General Meeting of Sharesholders dated 24.11.2025
Amended Convening Notice for the ordinary General Meeting of Shareholders dated 24.11.2025
Ordinary General Meeting of Shareholders
Item 2 – Revocation of the provisional members of the Board of Directors of Societatea Națională Nuclearelectrica S.A., effective as of the date of the meeting, following completion of the selection procedure (secret vote).
Item 3 – Election of the members of the Board of Directors of Societatea Națională Nuclearelectrica S.A., starting with the date of the meeting (secret vote).
Annex 1 – List of persons proposed for the position of member of the Board of Directors
CV Andrei Gabriel Benghea Malaies
Item 4 – Establishment of the term of office of the members of the Board of Directors elected under point (3), starting with the date of the meeting and ending on February 15, 2027, the date corresponding to the end of the terms of office of the members of the Board of Directors appointed by OGMS Resolution no. 1 of February 15, 2023.
Item 5 – Establishment of the fixed gross monthly remuneration of the members of the Board of Directors elected under point 3, in accordance with Article 5 of OGMS Resolution no. 1 of February 15, 2023.
Item 6 – Approval of the form of the mandate contract to be concluded with the members of the Board of Directors elected in accordance with point (3), in the form proposed by the Ministry of Energy.
The form of the mandate contract proposed by the Ministry of Energy
Item 7 – Mandating the representative of the majority shareholder, the Ministry of Energy, in the OGMS to sign, on behalf of and for the account of the Company, the mandate contracts of the members of the Board of Directors elected under point (3).
Item 8 –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 09.10.2025-20.10.2025
Item 9 –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 09.10.2025-20.10.2025
Request to complete the agenda from the majority shareholder, the Ministry of Energy
Request to amend the agenda of the OGMS convened for 24.11.2025Annex 1 – List of persons proposed for the position of member of the Board of Directors
CV Andrei Gabriel Benghea Malaies
The form of the mandate contract proposed by the Ministry of Energy
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
Special powers of attorney
Special power of attorney for individual shareholders OGMS – click here
AMENDED AGENDA Special power of attorney for individual shareholders OGMS – click here
SECRET VOTE Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS – click here
AMENDED AGENDA Special power of attorney for legal person shareholders OGMS – click here
SECRET VOTE Special power of attorney for legal person shareholders OGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
AMENDED AGENDA Correspondence ballot for individual shareholders for OGMS – click here
SECRET VOTE Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
AMENDED AGENDA Correspondence ballot for legal person shareholders for OGMS – click here
SECRET VOTE Correspondence ballot for legal person shareholders for OGMS – click here
Resolution drafts
AMENDED AGENDA OGMS resolution draft