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 Extraordinary General Meeting of Sharesholders dated  12.02.2026

Extraordinary General Meeting of Shareholders

Item 2 – Information on the activities carried out by Energonuclear S.A. in 2025 for the development of the Cernavoda Nuclear Power Plant Units 3 and 4 Project.

General powers of attorney

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 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 EGMS – click here

Correspondence ballot for legal person shareholders for EGMS – click here

Resolution drafts

EGMS resolution draft