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20 March 2026
by Nuclearelectrica

29.04.2026

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  29.04.2026 Ordinary General Meeting of ShareholdersItem 2 –Approval of the audited Individual Financial Statements as at and for the financial year ended […]
24 February 2026
by Nuclearelectrica

02.04.2026

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  02.04.2026 Extraordinary General Meeting of ShareholdersItem 2 – Approval of the increase in the value of contract no. RUEC 872/02.06.2022, having as its object […]
8 January 2026
by Nuclearelectrica

12.02.2026

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  12.02.2026Amended Convening Notice for the Extraordinary General Meeting of Shareholders dated 12.02.2026Extraordinary General Meeting of ShareholdersItem 2 – Information on the activities carried […]
29 December 2025
by Nuclearelectrica

12.02.2026

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  12.02.2026Amended Convening Notice for the Extraordinary General Meeting of Shareholders dated 12.02.2026Extraordinary General Meeting of ShareholdersItem 2 – Information on the activities carried […]
14 November 2025
by Nuclearelectrica

18.12.2025 OGMS from 13:00

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 18.12.2025Amended Convening Notice for the Ordinary General Meeting of Shareholders dated 18.12.2025.Ordinary General Meeting of ShareholdersItem 2 – Approval of the form and […]
12 November 2025
by Nuclearelectrica

18.12.2025 OGMS from 10:00 and EGMS from 11:00

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 18.12.2025Ordinary General Meeting of ShareholdersItem 2 – Information regarding the approval by the SNN Board of Directors of the investment decision […]
23 October 2025
by Nuclearelectrica

24.11.2025

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 24.11.2025Amended Convening Notice for the ordinary General Meeting of Shareholders dated 24.11.2025Ordinary General Meeting of ShareholdersItem 2 –  Revocation of the provisional members […]
13 October 2025
by Nuclearelectrica

20.11.2025

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 20.11.2025Ordinary General Meeting of ShareholdersItem 2 –Information regarding the investment decision in the project ” Increasing the primary heat carrier production […]
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 08.10.2025Ordinary 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 […]