15.07.2026
Ordinary General Meeting of Shareholders
Item 2 –Approval of the collective and individual performance evaluation report for 2025 of the Board of directors of S.N. Nuclearelectrica S.A.
Collective and individual performance evaluation report for 2025 of the Board of directors
Item 3 –Approval of the SNN Board of Directors’ Quarterly Report for the first quarter of 2026 (January 1–March 31, 2026).
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 02.04.2026 – 01.06.2026.
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 02.04.2026 – 01.06.2026.
Extraordinary General Meeting of Shareholders
Item 2 – Approval of the increase in the value of Contract No. RUEC 872/02.06.2022, concerning “Legal assistance/consulting services related to major investment objectives as well as the Major Strategic Objectives in the Investment Strategy of Societatea Natională Nuclearelectrica S.A.”, concluded by S.N. Nuclearelectrica S.A. with the American law firm Hunton Andrews Kurth LLP, with the Romanian law firms Zamfirescu Racoți, Vasile & Partners, Wolf Theiss Romania, and the Australian firm GNE Advisory acting as subcontractors, in accordance with the Note (point 2.1.), respectively with a total value of 500,000 euros (excluding VAT), and with the stipulation that the aforementioned amount by which the contract in question will be supplemented will be utilized exclusively at the request of SNN, depending on the actual need for legal assistance regarding the issues listed above, so that, in the event that, for reasons not attributable to SNN, the projects mentioned above do not proceed or in the event that there is no real and actual need in this regard, these amounts will not be utilized;
Item 3 – Mandating the executive management of SNN (the Chief Executive Officer and the Chief Financial Officer) to negotiate and sign, with the contractual partners mentioned in the preceding point (the U.S. law firm Hunton Andrews Kurth LLP, with the Romanian law firms Zamfirescu Racoți, Vasile & Partners and Wolf Theiss Romania, as well as the Australian firm GNE Advisory, acting as subcontractors), the addendum to contract no. RUEC 872/02.06.2022, which will confirm the increase in the contract value, under the terms set forth in the Note;
Item 4 – Approval of the contracting of specialized legal services for assistance, consultation, and/or representation regarding the investment projects included in the 2025–2030 Investment Strategy, with a view to 2035, of S.N. Nuclearelectrica S.A., including aspects related to the financing of these projects and other related matters concerning these projects, under the conditions detailed in the Note, in section 2.2., namely these services will have a total value of 5,500,000 euros (excluding VAT), the contract will be awarded in two lots: Lot 1, which covers aspects related to international law, and Lot 2, which covers aspects related to national law and European law (Community legislation), and the value of the contracts will be utilized exclusively at the request of SNN, depending on the actual needs for legal assistance/consultancy or representation in the matters listed above, such that, in the event that, for reasons not attributable to SNN, the aforementioned projects do not proceed or in the event that there is no actual need for such services, no amounts from the aforementioned value will be utilized, with the proviso that the amounts necessary to cover the costs of contracting these services will be borne from SNN’s own funds and will be provided for in the company’s annual budgets, with any unspent amounts to be carried forward into SNN’s budgets in subsequent years;
Item 5 – Mandating the executive management of SNN (the Chief Executive Officer and the Chief Financial Officer) to conduct the selection process for the firms/companies/law firms that will provide the legal services mentioned in point 4), to negotiate and sign the legal service contracts mentioned in the preceding point 4), under the conditions detailed in the Note, with subsequent notification to the SNN Board of Directors, as well as to negotiate and sign any addenda to the contracts to be concluded in accordance with point 4) above, which shall not alter the value of these contracts, with subsequent notification to the SNN Board of Directors;
Item 6 – Approval of an additional budget of 800,000 euros (excluding VAT), for the continued contracting, in the situations detailed in the Note under point 2.3, of legal assistance/consulting and representation services for current issues and ongoing disputes, other than those related to investment activities and those concerning the financing and guaranteeing of large investment projects, which are the subject of points 2.1 and 2.2. of the Note (this category also includes disputes before common law courts or domestic and/or international arbitration tribunals regarding the performance of contracts related to major investment projects, including those related to international financing for such projects), the procurement of these services shall be ensured in compliance with the principles governing procurement law, namely competitiveness, transparency, non-discrimination, equal treatment, proportionality, and efficient use of funds, and in compliance with the requirements/conditions set forth in point 2.3 of the Note. Furthermore, the contracting of these services, as referred to in point 2.3 of the Note, shall be carried out whenever necessary, by decision of the company’s management, based on specific supporting documents that will justify the necessity and appropriateness of the procurement and will explain the criteria for selecting a particular firm or law firm;
Item 7 – Mandating the executive management of SNN (the Chief Executive Officer and the Chief Financial Officer) to carry out, in all situations where it is necessary, as mentioned in point 6) above, the procedures for selecting law firms and to sign the respective orders/contracts for legal services with them.
Item 8 – Approval of the dissolution/closure/deregistration of the work point office of Societatea Natională “Nuclearelectrica” S.A. located in Rascolesti Village, Izvoru Barzii Commune, Calea Targul Jiului, km 7, Mehedinti County, Administrative Pavilion Building, 3rd floor, Room No. 3.
Item 9 – Approval of the establishment of a work point office of Societatea Natională “Nuclearelectrica” S.A., located at the ICSI Ramnicu Valcea Industrial Platform, Uzinei Street No. 4, Ramnicu Valcea, Valcea County.
Item 10 – Mandating the Chairman of the Board of Directors of SNN, with the possibility of subdelegation to the company’s executive management, to fulfill all formalities required by law for the dissolution/closure/deregistration of the company’s work point office approved above, as well as to fulfill all formalities required by law for the establishment of the new work point office of the company approved above, including the signing of any forms, declarations, etc., necessary in connection therewith, as well as the establishment of any contractual details regarding the premises where the work point office will operate.
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 – click here
Special power of attorney for legal person shareholders OGMS – click here
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 OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here
Resolution drafts