2018

10/12/2018

 The amended convening notice of the SNN General Meeting of Shareholders convened for 10.12.2018 The convening notice of the SNN General Meeting of Shareholders convened for 10.12.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. The Ordinary General Meeting of Shareholders Item 2: The approval of the distribution of […]

28/09/2018

The amended convening notice for the Ordinary General Meeting of SNN Shareholders of 28.09.2018 The convening notice of the Ordinary General Meeting of SNN Shareholders convened for 28.09.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2: Information note on the transactions […]

14/09/2018

The convening notice of SNN General Ordinary and Extraordinary Meeting of Shareholders 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 for the period 1 January – 30 June 2018. Extraordinary General […]

22/08/2018

Amended convening notice for SNN GMS 22.08.2018 Convening notice for SNN GMS of 22.08.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders Item 2: Information note on the transactions concluded with the administrators or directors, with the employees, shareholders who own the control of […]

28/06/2018

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.06.2018 Convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders 28.06.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Agenda amendment request from the […]

24/04/2018

Amended convening notice of SNN Ordinary General Meeting of Shareholders 25.04.2018 Convening notice of SNN General Meeting of Shareholders 25.04.2018 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 the Annual Individual Financial Statements as at and for the date […]

02/03/2018

Amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018 The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018 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 […]

31/01/2018

Convening notice for the Ordinary General Meeting of Shareholders of 31.01.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders Items 2 and 3: Note on the recalculation of the gross remuneration of Directors and the limits of the gross remuneration of Directors stipulated in […]