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14 November 2025
by Nuclearelectrica

18.12.2025 OGMS from 13:00

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 Ordinary General Meeting of Sharesholders dated 18.12.2025
12 November 2025
by Nuclearelectrica

18.12.2025 OGMS from 10:00 and EGMS from 11:00

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 Ordinary and Extraordinary General Meeting of Sharesholders dated 18.12.2025
23 October 2025
by Nuclearelectrica

24.11.2025

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 Ordinary General Meeting of Sharesholders dated 24.11.2025Amended Convening Notice for the ordinary General Meeting of Shareholders dated 24.11.2025Ordinary General Meeting of ShareholdersItem 2 –  Revocation of the provisional members […]
13 October 2025
by Nuclearelectrica

20.11.2025

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 Ordinary and Extraordinary General Meeting of Sharesholders dated 20.11.2025Ordinary General Meeting of ShareholdersItem 2 –Information regarding the investment decision in the project ” Increasing the primary heat carrier production […]
26 August 2025
by Nuclearelectrica

08.10.2025

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 Ordinary General Meeting of Sharesholders dated 08.10.2025Ordinary General Meeting of ShareholdersItem 2 – Appointment of the audit firm Asocierea Societatea TVG TAX AUDIT SRL – Societatea QUANTUM EXPERT S.R.L, […]
25 July 2025
by Nuclearelectrica

03.09.2025

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 Ordinary and Extraordinary General Meeting of Sharesholders dated 03.09.2025Amended agenda for the Ordinary and Extraordinary General Meeting of Shareholders dated 03.09.2025 Ordinary General Meeting of ShareholdersItem 2 – Revocation of […]
16 June 2025
by Nuclearelectrica

23.07.2025

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 Ordinary General Meeting of Sharesholders dated 23.07.2025Amended Convening Notice for the Ordinary General Meeting of Shareholders dated 23.07.2025Ordinary General Meeting of ShareholdersItem 2  – Approval of the integral component […]
18 March 2025
by Nuclearelectrica

24.04.2025

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 Ordinary General Meeting of Sharesholders dated 24.04.2025Amended Convening Notice For the Ordinary General Meeting of Sharesholders dated 24.04.2025Ordinary General Meeting of ShareholdersItem 2 – Revocation of members of the […]
26 February 2025
by Nuclearelectrica

09.04.2025

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 Ordinary and Extraordinary General Meeting of Sharesholders dated 09.04.2025Amended Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated 09.04.2025Ordinary General Meeting of ShareholdersItem 2 – Approval […]
22 January 2025
by dragos

22.01.2025

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 Ordinary and Extraordinary General Meeting of Sharesholders dated 22.01.2025Ordinary General Meeting of ShareholdersItem 2 – Approval of the Quarterly Report of the Board of Directors for the third quarter of […]