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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 […]
13 November 2024
by dragos

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 […]
31 October 2024
by Nuclearelectrica

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 […]