AGA related information

GMS 11/03/2014

Convening notice for the GMS of SN Nuclearelectrica SA – 11.03.2014 Note regarding the S.N. Nuclearelectrica S.A. equity investment into Hidro Tarnita S.A. project company by subscribing a number of 89,000 newly issued shares having the nominal value of RON 100, to be issued by Hidro Tarnita S.A. company Note on the substantiation of the […]

GMS 23/12/2013

Convening notice for the GMS of SN Nuclearelectrica SA – 23.12.2013 Ammended convening notice of the GMS of SN Nuclearelectrica SA – 23.12.2013 Ammended convening notice of the EGMS of SN Nuclearelectrica SA – 23.12.2013 Lista candidatilor pentru Consiliul de Administratie al SNN SA Note on the approval of a resolution of the shareholders of […]

GMS 21/11/2013

Amended convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013 Convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013 Note regarding the approval by the Ordinary General Meeting of the Shareholders of S.N. Nuclearelectrica S.A. of ceasing the works on Unit 5 as part of the investment project “Cernavoda Nuclear Power […]