2024

19.12.2024

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 19.12.2024Extraordinary General Meeting of ShareholdersItem 2 – Approval of the beginning, by Ropower Nuclear S.A. (RPN), of the negotiations with US EXIM in […]

11.12.2024

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021 Convening Notice For the Ordinary General Meeting of Sharesholders dated 11.12.2024 Ordinary General Meeting of Shareholders Item 2 – The appointment of Marius Gabriel Nut as a non-executive director of the Board […]

14.11.2024

The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 14.11.2024 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021 The amended convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 14.11.2024 Ordinary General Meeting […]

18.07.2024

The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 18.07.2024 The Amended Convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 18.07.2024 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021 Ordinary General Meeting […]

25.04.2024

The amended convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 25.04.2024 The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 25.04.2024 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021 Ordinary General Meeting […]

17.04.2024

The amended  convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 17.04.2024 The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 17.04.2024 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021 Ordinary General Meeting […]

28.02.2024

The convening notice of the Ordinary and Extraordinary  General Meeting of Shareholders for 28.02.2024 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021 Ordinary General Meeting of Shareholders Item 2:Approval of the Income and Expenditure Budget for the year 2024. Appendix […]