2019

19/12/2019

Covening notice of the Ordinary and Extraordinary General Meeting of Shareholders dated 19.12.2019 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018 Ordinary General Meeting of Shareholders Item 2: The approval of the distribution of the amount of 512,573,546.7 lei from […]

24/10/2019

Covening notice of the Ordinary General Meeting of Shareholders dated 24.10.2019 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018   The Ordinary General Meeting of Shareholders Item 2: The approval of the first semester report of the Board of Directors of […]

29/07/2019

Amended convening notice for the Ordinary and Extraordinary General Meeting of Shareholders of 29.07.2019 Convening notice of the Ordinary and Extraordinary Meeting of Shareholders of 29.07.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. 231/18.12.2018 Ordinary General […]

20/05/2019

Amended convening notice for the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.05.2019 Convening Notice for the Ordinary and Extraordinary General Meeting of Shareholders scheduled for 20.05.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. […]

23/04/2019

Convening notice for SNN General Ordinary Meeting of Shareholders scheduled for 23.04.2019 The amended Convening Notice of the Ordinary Meeting of Shareholders scheduled for 23.04.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. 231/18.12.2018 Ordinary General Meeting […]

10/04/2019

Amended convening notice for SNN General Ordinary and Extraordinary Meeting of Shareholders scheduled for 10.04.2019 Convening notice for SNN General Ordinary and Extraordinary Meeting of Shareholders scheduled for 10.04.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. […]

04/01/2019

The convening notice for the SNN Ordinary and Extraordinary General Meeting of SNN Shareholders scheduled for 04.01.2019 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 Report of the Board of Directors for the 9 months period ended at […]