10.09.2026
Convening Notice For the Extraordinary General Meeting of Sharesholders dated 10.09.2026
Amended convening notice for the Extraordinary General Meeting of Shareholders dated 10.09.2026
Extraordinary General Meeting of Shareholders
Item 2 –Information Note to the Shareholders of S.N. Nuclearelectrica S.A. regarding the elements forming the basis of the conclusions and recommendations contained in the Report on the audit conducted at NUCLEARELECTRICA S.A., issued by the Prime Minister’s Control Body, following the audit conducted between October 15, 2025, and March 20, 2026.
Item 3 – Approval of the publication of the Report issued by the Prime Minister’s Audit Office, following the audit conducted at Societatea Nationala Nuclearelectrica SA during the period October 15, 2025–March 20, 2026
Request to convening the EGMS from the majority shareholder, the Ministry of Energy
Request to complete the agenda from the majority shareholder, the Ministry of Energy
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
AMENDED AGENDA 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
AMENDED AGENDA Special power of attorney for the legal person shareholder for EGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for EGMS – click here
AMENDED AGENDA Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here
AMENDED AGENDA Correspondence ballot for legal person shareholders for EGMS – click here
Resolution drafts
AMENDED AGENDA EGMS resolution draft