Convening notice for the Ordinary General Meeting of SNN Shareholders convened for 05.03.2020
The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018
Ordinary General Meeting of Shareholders
Item 2 – Note on the Corrigendum to the Substantiation Report of Revenue and Expenditure Budget Draft of S.N.”Nuclearelectrica”S.A. for year 2020
Budget substantiating report and annexes, as per the corrigendum
Item 2 – Note on substantiating the project of the Revenue and Expenditure Budget of S.N. Nuclearelectrica S.A. for 2020, in compliance with the note regarding the corrigendum of the Revenues and Expenses Budget for 2020
Annex 1 – Revenue and expenditure budget for 2020, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020
Annex 2 – Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020
Annex 3 – Total revenue achievement degree, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020
Annex 4 – Investment program, facilities and financing sources
Annex 4.1. – List position “Facilities” for 2020
Annex 5 – Measures to improve gross profit and reduce overdue payments, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020
Initial forms
Item 2 – Note on substantiating the project of the Revenue and Expenditure Budget of S.N. Nuclearelectrica S.A. for 2020
Annex 1 – Revenue and expenditure budget for 2020
Annex 2 – Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters
Annex 3 – Total revenue achievement degree
Annex 4 – Investment program, facilities and financing sources
Annex 4.1. – List position “Facilities” for 2020
Annex 5 – Measures to improve gross profit and reduce overdue payments
Item 3 – Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter a) of OUG [Government Emergency Ordinance] no. 109/2011, as subsequently amended and supplemented, during the period 01.07.2019- 31.12.2019.
Item 4 – Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter b) of OUG no. 109/2011, as subsequently amended and supplemented, during the period 01.07.2019-31.12.2019.
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
Special power of attorney for legal person shareholders OGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Resolution drafts
OGMS resolution draft
Resolution
OGMS Resolution no. 3/05.03.2020
