{"id":43641,"date":"2024-11-17T15:09:47","date_gmt":"2024-11-17T15:09:47","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?page_id=43641"},"modified":"2026-04-03T05:17:10","modified_gmt":"2026-04-03T05:17:10","slug":"corporate-governance-policies","status":"publish","type":"page","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/corporate-governance\/corporate-governance-policies\/","title":{"rendered":"Corporate governance policies"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"43641\" class=\"elementor elementor-43641\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e800921 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"e800921\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-cf30cad top column-style-top\" data-id=\"cf30cad\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f830dfb elementor-widget elementor-widget-image\" data-id=\"f830dfb\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1920\" height=\"284\" src=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2024\/10\/SNN_ptSITE_pagini-SNN_DESPRE-NOI_benzi_02-Guvernanta_20241011.jpg\" class=\"attachment-full size-full wp-image-13555\" alt=\"\" srcset=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2024\/10\/SNN_ptSITE_pagini-SNN_DESPRE-NOI_benzi_02-Guvernanta_20241011.jpg 1920w, https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2024\/10\/SNN_ptSITE_pagini-SNN_DESPRE-NOI_benzi_02-Guvernanta_20241011-1024x151.jpg 1024w, https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2024\/10\/SNN_ptSITE_pagini-SNN_DESPRE-NOI_benzi_02-Guvernanta_20241011-768x114.jpg 768w, https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2024\/10\/SNN_ptSITE_pagini-SNN_DESPRE-NOI_benzi_02-Guvernanta_20241011-600x89.jpg 600w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6c3214b relative elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6c3214b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-3e6981e elementor-container top column-style-top\" data-id=\"3e6981e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ab26762 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"ab26762\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Corporate governance policies\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e322c37 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e322c37\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b01e3bd top column-style-top\" data-id=\"b01e3bd\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f6018d8 elementor-widget elementor-widget-text-editor\" data-id=\"f6018d8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2026\/04\/Politica-de-previziuni_SNN_20260331docx.pdf\">Forecasting Policy\u00a0<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/07\/Raport-ASF-CF-ART-109-DIN-LEGEA-24-2017_revRL_CN_MS-Copy-en.pdf\">FSA Report pursuant to Art 1093of Law 24\/2017 on issuers of financial instruments and market operations<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2026\/01\/Livrabil-3-Capital-investment-strategy-ENG-v2.pdf\">SNN investment strategy\u00a0 2025 &#8211; 2030<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2021\/05\/EN-OGMS-ITEM-8-Politica-de-remunerare-CA-si-Directori_final_tc_kalimera.pdf\">SNN Remuneration policy<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2022\/04\/SNN_EN_Raport-Anual-CA-2021.pdf\">Dividend Policy<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/10\/POLITICA-IR-SNN_EN_faraDG_20241014.pdf\">Investor Relations Policy\u00a0<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2026\/01\/print_Cod-de-Guvernanta-SNN_v2_EN.pdf\">Code of Governance\u00a0 of SNN SA<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/wp-content\/uploads\/2014\/08\/Politica-tranzactii-parti-afiliate_final-EN.pdf\" data-slimstat=\"3\">SNN\u2019s policy regarding the transactions with affiliated parties<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2021\/04\/ROF-CA-SNN_15.02_kalimera.pdf\" data-slimstat=\"3\">Organization and Operation Rules of the Board of Directors of The National Company Nuclearelectrica S.A.<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/06\/1.-ROF-Comitete-Consultative-actualizat-cu-ESG-mai-2025-en.pdf\">Regulation of Organization and Functioning of the Consultative Committees of the Board of\u00a0 Directors of SNN<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/09\/Codul-de-Etica-si-conduitain-afaceri-booklet_EN.pdf\">SNN\u00a0\u00a0Ethical and Business Conduct Code<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/03\/17.-Codul-de-etica-al-consiliului-de-administratie-2024_EN-1.pdf\">Board of Directors Code of Ethics<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2020\/02\/conformitate_engleza.pdf\" data-slimstat=\"3\">Compliance Guide<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/07\/Business-Partners-Integrity-Guide.pdf\">Business Partners\u2019 Integrity Guide<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/06\/Procedura-prevenire-hartuire-EN-extras-rev-1.pdf\">Procedure on preventing and combating gender-based harassment and moral harassment in the workplace at Societatii Nationale Nuclearelectrica S.A. ( excerpts)<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Corporate governance policies Forecasting Policy\u00a0 FSA Report pursuant to Art 1093of Law 24\/2017 on issuers of financial instruments and market operations SNN investment strategy\u00a0 2025 &#8211; 2030 SNN Remuneration policy Dividend Policy Investor Relations Policy\u00a0 Code of Governance\u00a0 of SNN SA SNN\u2019s policy regarding the transactions with affiliated parties Organization and Operation Rules of the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":43623,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-43641","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/pages\/43641","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/comments?post=43641"}],"version-history":[{"count":37,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/pages\/43641\/revisions"}],"predecessor-version":[{"id":49626,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/pages\/43641\/revisions\/49626"}],"up":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/pages\/43623"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=43641"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}