2016

09/12/2016

Amended convening notice for SNN GMS of 09.12.2016 Convening notice for the General Meeting of SNN Shareholders of 09.12.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2 – The approval of the Activity Report of the Board of […]

17/10/2016

Amended convening notice for the General Meeting of Shareholders of 17.10.2016 Convening notice of SNN General Meeting of Shareholders of 17.10.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders   Item 2: The approval of the Activity Report of the Board […]

18/07/2016

The convening notice of the SNN General Meeting of Shareholders of 18.07.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2: The approval of the Activity Report of the Board of Directors for the first quarter of 2016, […]

25/04/2016

The amended convening notice of the  General Meeting of SNN Shareholders – 25.04.2016 Convening notice for the General Meeting of SNN Shareholders – 25.04.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders   Items 2,3 and 4 – Note regarding […]

30/03/2016

Convening notice of the General Meeting of Shareholders scheduled for 30.06.3016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2: The approval of the Revenues and Expenditures Budget for 2016 Annex 1: Income and expenditures budget for 2016 […]