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26 August 2025
by Nuclearelectrica

08.10.2025

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary General Meeting of Sharesholders dated 08.10.2025 Ordinary General Meeting of ShareholdersItem 2 – Appointment of the audit firm Asocierea Societatea TVG TAX AUDIT SRL – Societatea QUANTUM EXPERT S.R.L, […]
25 July 2025
by Nuclearelectrica

03.09.2025

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated 03.09.2025Amended agenda for the Ordinary and Extraordinary General Meeting of Shareholders dated 03.09.2025 Ordinary General Meeting of ShareholdersItem 2 – Revocation of […]
16 June 2025
by Nuclearelectrica

23.07.2025

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary General Meeting of Sharesholders dated 23.07.2025Amended Convening Notice for the Ordinary General Meeting of Shareholders dated 23.07.2025Ordinary General Meeting of ShareholdersItem 2  – Approval of the integral component […]
18 March 2025
by Nuclearelectrica

24.04.2025

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary General Meeting of Sharesholders dated 24.04.2025Amended Convening Notice For the Ordinary General Meeting of Sharesholders dated 24.04.2025Ordinary General Meeting of ShareholdersItem 2 – Revocation of members of the […]
26 February 2025
by Nuclearelectrica

09.04.2025

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated 09.04.2025Amended Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated 09.04.2025Ordinary General Meeting of ShareholdersItem 2 – Approval […]
22 January 2025
by dragos

22.01.2025

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated 22.01.2025Ordinary General Meeting of ShareholdersItem 2 – Approval of the Quarterly Report of the Board of Directors for the third quarter of […]
13 November 2024
by dragos

19.12.2024

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021Convening Notice For the Extraordinary General Meeting of Sharesholders dated 19.12.2024Extraordinary General Meeting of ShareholdersItem 2 – Approval of the beginning, by Ropower Nuclear S.A. (RPN), of the negotiations with US EXIM in […]
31 October 2024
by Nuclearelectrica

11.12.2024

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 11.12.2024 Ordinary General Meeting of Shareholders Item 2 – The appointment of Marius Gabriel Nut as a non-executive director of the Board […]
8 October 2024
by dragos

14.11.2024

The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 14.11.2024 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 The amended convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 14.11.2024 Ordinary General Meeting […]
13 June 2024
by Nuclearelectrica

18.07.2024

The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 18.07.2024 The Amended Convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 18.07.2024 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 Ordinary General Meeting […]