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16 April 2026
by Nuclearelectrica

22.05.2026

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  General Meeting of Sharesholders dated  22.05.2026 Ordinary General Meeting of ShareholdersItem 2 –Approval of the Income and Expenditure Budget for the year 2026.Appendix 1 – INCOME AND EXPENDITURE BUDGET FOR […]
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  29.04.2026Amended Convening notice for the Ordinary and Extraordinary General Meeting of Shareholders dated 29.04.2026 Ordinary General Meeting of ShareholdersItem 2 – The […]
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  02.04.2026Extraordinary 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, […]