The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021

Convening Notice For the Ordinary General Meeting of Sharesholders dated 23.07.2025

Amended Convening Notice for the Ordinary General Meeting of Shareholders dated 23.07.2025

Ordinary General Meeting of Shareholders

Item 2  – Approval of the integral component of the selection plan for vacant positions of members of the Board of Directors of Societatea Națională Nuclearelectrica S.A.

PROJECT INTEGRAL PART OF THE SELECTION PLAN

Profile of the Board of Directors

Profile of the candidate

Announcement of selection for print and online media

Form -F1

Form -F2

Form -F3

Form -F4

Form -F5

Draft mandate contract

Initial component of the selection plan

Letter of expectations

Item 3 – Information on Quarterly Report of the Board of Directors for 1st  Quarter of 2025 prepared on the basis of the provisions of Article 69 of Law no. 24/2017 on issuers of financial instruments and market operations, republished.EN

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 12.03.2025-12.06.2025

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 12.03.2025-12.06.2025.

Request to complete the agenda from the majority shareholder, 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

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

AMENDED AGENDA – 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

Correspondence ballot for legal person shareholders for OGMS  – click here

AMENDED AGENDA – Correspondence ballot for legal person shareholders for OGMS – click here

Resolution drafts

OGMS resolution draft

AMENDED AGENDA –OGMS resolution draft

Resolution

OGMS resolution