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29 December 2025
by Nuclearelectrica

12.02.2026

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  12.02.2026 Extraordinary General Meeting of ShareholdersItem 2 – Information on the activities carried out by Energonuclear S.A. in 2025 for the development of the […]
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 18.12.2025Amended Convening Notice for the Ordinary General Meeting of Shareholders dated 18.12.2025.Ordinary General Meeting of ShareholdersItem 2 – Approval of the form and […]
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 18.12.2025Ordinary General Meeting of ShareholdersItem 2 – Information regarding the approval by the SNN Board of Directors of the investment decision […]
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 […]