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  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.

Request to convening the EGMS 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

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