2017

20/12/2017

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.12.2017 The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.12.2017 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders Item 2: The presentation of the […]

28/09/2017 – OGMS and EGMS starting with 11:00 and respectively, 12:00

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.09.2017 The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.09.2017 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2: The approval of […]

28/09/2017 OGMS starting with 10:00

The convening notice of the Ordinary General Meeting of SNN Shareholders of 28.09.2017 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders Item 2: The presentation of the half-year report of the Board of Directors of S.N. Nuclearelectrica S.A. for the 6-month period related to […]

28/07/2017

The amended convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017 The convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Items 2-7: The request from the majority shareholder […]

11/07/2017

The convening notice of the General Meeting of SNN Shareholders scheduled for 11.07.2017 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of  Shareholders Item 2: The a pproval of the Report on the administration activity related to the first quarter of 2017, elaborated in […]

24/04/2017

Amended convening notice for the OGMS of 24.04.2017 Convening notice for the General Meeting of Shareholders of 24.04.2017 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 Annual Individual Financial Statements as at and […]

29/03/2017

Convening notice for SNN General Meeting of Shareholders scheduled for 29.03.2017 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 Expenses Budget for 2017 Annex 1 – Revenues and expenditures Budget for 2017 […]