{"id":28325,"date":"2015-05-14T12:23:58","date_gmt":"2015-05-14T12:23:58","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=3303"},"modified":"2024-11-17T17:12:38","modified_gmt":"2024-11-17T17:12:38","slug":"15062015-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2015\/05\/14\/15062015-2\/","title":{"rendered":"15\/06\/2015"},"content":{"rendered":"

Convening notice for SNN General Meeting of Shareholders – 15.06.2015<\/a><\/p>\n

Rules and regulations regarding the organization and unfolding of the General Meeting of Shareholders of SNN<\/a><\/p>\n

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 initiation of the liability actions as per the provisions of art. 155 of the Law no. 31\/199 in order to carry out the Resolution of the Court of Accounts no. 14\/2012 for the application of the measures to capitalize the findings from the Court of Accounts Control Report number 4739\/16.05.2012 regarding the Directors & Officers liability (D&O) type policies<\/a><\/p>\n

Special powers of attorney<\/h3>\n

Special power of attorney for individual shareholders for OGMS – items 1,5,6,7<\/a><\/p>\n

Special power of attorney for legal person shareholders for OGMS – items 1,5,6,7 <\/a><\/p>\n

Special power of attorney for individual shareholders for OGMS – items 2,3,4<\/a><\/p>\n

Special power of attorney for legal person shareholders for OGMS – items 2,3,4 <\/a><\/p>\n

General powers of attorney<\/h3>\n

General power of attorney for individual shareholders for OGMS<\/a><\/p>\n

 <\/p>\n

General power of attorney for legal person shareholders for OGMS<\/a><\/p>\n

Correspondence ballots<\/h3>\n

Correspondence ballot for individual shareholders for OGMS – items 1,5,6,7<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS – items 2,3,4<\/a><\/p>\n

Correspondence ballot for individual shareholders for OGM – items 2,3,4<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS – items 2,3,4<\/a><\/p>\n

Resolution drafts<\/h3>\n

Resolution draft of the OGMS – 15.06.2015<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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 […]<\/p>\n","protected":false},"author":5,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[348,304],"tags":[],"class_list":["post-28325","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2015-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/28325","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/comments?post=28325"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/28325\/revisions"}],"predecessor-version":[{"id":44240,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/28325\/revisions\/44240"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=28325"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=28325"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=28325"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}