The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.12.2017

The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.12.2017

Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.

Ordinary General Meeting of Shareholders

Item 2: The presentation of the Quarterly Report of the Board of Directors of SN Nuclearelectrica SA for the period January 1st – September 30th, 2017 for the thirs quarter of 2017.

Items 3-6: The amendment request of the majority shareholder the Ministry of Energy

The mandate contract form as proposed by the majority shareholder the Ministry of Energy

Item 11: The empowerment of the representative of the Ministry of Energy within the GMS to sign for and on behalf of the company the addendum to the mandate contracts of the provisional members of the Board of Directors whose mandates were extended as well as the mandate contract – in the form approved by the OGMS dated 24.08.2017 – with the new provisional member of the Board of Directors

Addendum to the mandate contracts of the provisional members of the Board of Directors

Mandate contract in the form approved by the OGMS dated 24.08.2017 – with the new provisional member of the Board of Directors

LIST OF THE CANDIDATES PROPOSED FOR PROVISIONAL BOARD MEMBERS OF SOCIETATEA NATIONALA NUCLEARELECTRICA SA SUBJECTED TO THE VOTE OF THE ORDINARY GENERAL METING OF SHAREHOLDERS OF 20.12.2017

Tudorache Iulian-Robert 

Anton Cristian-Romulus

Elena Popescu

Gentea Cristian 

Dragos Ionut Banescu

Marcu Mirel Alexandru

Sebastian Tcaciuc 

Dima Cristian

Mihai Daniel Anitei

Calin Radu Vilt

Extraordinary General Meeting of Shareholders

Items 2 and 3: The approval of the modification of the conditions associated to the Loan convertible in shares Contract to EnergoNuclear S.A, in maximum amount of 4.000.000 RON, for the financing of preservation and conservations acitivites of the Cernavoda NPP Units 3 and 4 site, as per the note presented to the shareholders.

3. The empowerment of the SNN Board of Directors to approve any subsequent modification to the conditions associated with the loan convertible in shares, including its volume (based on expenditures cathegories) and structure, without exceeding the maximum approved value of 4.000.000 RON

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 (for the secret vote)  amended – click here

Special power of attorney for individual shareholders OGMS amended – click here

Special power of attorney for legal person shareholders OGMS (for the secret vote) amended – click here

Special power of attorney for legal person shareholders OGMS  amended  – click here

Special power of attorney for the individual shareholder for EGMS amended – click here

Special power of attorney for the legal person shareholder for EGMS amended – click here

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS (for the secret vote) amended  – click here

Correspondence ballot for individual shareholders for OGMS amended  – click here

Correspondence ballot for legal person shareholders for OGMS (for the secret vote) amended – click here

Correspondence ballot for legal person shareholders for OGMS amended – click here

Correspondence ballot for individual shareholders for EGMS  amended – click here

Correspondence ballot for legal person shareholders for EGMS amended – click here

Resolution drafts

Amended OGMS resolution draft

Amended EGMS resolution draft

Resolutions

Resolution no. 10/22.12.2017

Resolution no.11/20.12.2017