AGA related information

29/03/2017

Convening notice for SNN General Meeting of Shareholders scheduled for 29.03.2017 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2 – The approval of the Revenues and Expenses Budget for 2017 Annex 1 – Revenues and expenditures Budget for 2017 […]

09/12/2016

Amended convening notice for SNN GMS of 09.12.2016 Convening notice for the General Meeting of SNN Shareholders of 09.12.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2 – The approval of the Activity Report of the Board of […]

17/10/2016

Amended convening notice for the General Meeting of Shareholders of 17.10.2016 Convening notice of SNN General Meeting of Shareholders of 17.10.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders   Item 2: The approval of the Activity Report of the Board […]

18/07/2016

The convening notice of the SNN General Meeting of Shareholders of 18.07.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2: The approval of the Activity Report of the Board of Directors for the first quarter of 2016, […]

25/04/2016

The amended convening notice of the  General Meeting of SNN Shareholders – 25.04.2016 Convening notice for the General Meeting of SNN Shareholders – 25.04.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders   Items 2,3 and 4 – Note regarding […]

30/03/2016

Convening notice of the General Meeting of Shareholders scheduled for 30.06.3016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2: The approval of the Revenues and Expenditures Budget for 2016 Annex 1: Income and expenditures budget for 2016 […]

17/12/2015

Convening notice for the Ordinary General Meetiing of SNN Shareholders of 17.12.2015 Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN – actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128/21.09.2015   Ordinary General Meeting of Shareholders Item 2 – The approval of Quarterly Report of the Board […]

22/10/2015

Ammended convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015 Convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015 Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN – actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128/21.09.2015   The Ordinary General […]

14/09/2015

Convening notice of SNN Ordinary General Meeting of Shareholders scheduled for 14.09.2015 Rules and regulations regarding the unfolding of the General Meeting of Shareholders Item 2: The approval of the administration activity report for the first quarter of the financial year 2015, prepared as per the provisions of art. 7, items 7.19 and 7.21 of […]

15/06/2015

Convening notice for SNN General Meeting of Shareholders – 15.06.2015 Rules and regulations regarding the organization and unfolding of the General Meeting of Shareholders of SNN Items 2,3,4: Note regarding the approval of the liability against the persons who occupied the position of General Manager of the company during 2007-2011 and the approval of the […]