{"id":29626,"date":"2019-11-12T19:22:12","date_gmt":"2019-11-12T16:22:12","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=29626"},"modified":"2024-11-17T17:12:37","modified_gmt":"2024-11-17T17:12:37","slug":"19-12-2019","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2019\/11\/12\/19-12-2019\/","title":{"rendered":"19\/12\/2019"},"content":{"rendered":"

Covening notice of the Ordinary and Extraordinary General Meeting of Shareholders dated 19.12.2019<\/a><\/p>\n

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231\/18.12.2018<\/a><\/p>\n

Ordinary General Meeting of Shareholders<\/h1>\n

Item 2: The approval of the distribution of the amount of 512,573,546.7 lei from the reported result of the company, in the form of supplementary dividends, respectively of the value of the gross of supplementary dividend per share amounting to 1.7 lei, of the date of payment of the dividends, respectively of 31.01.2020 and of the payment methods, provided in the Note presented to shareholders.<\/p>\n

The request of the minority shareholder, Fondul Proprietatea, to summon the Ordinary General Meeting of Shareholders<\/a><\/p>\n

SNN Note regarding Fondul Proprietatea’s request to distribute\u00a0 supplimentary dividends from the reported results of SN nuclearelectrica SA\u00a0<\/a><\/p>\n

Extraordinary General Meeting of Shareholders<\/h1>\n

Item 2: The approval of the following proposals: <\/a><\/p>\n

-increasing the value limit of competence delegated by the shareholders of the Board of Directors, by the Resolution of the Extraordinary General Meeting of Shareholders (EGMS) no. 2\/04.01.2019, point 4, for the increase of the share capital of the company with the value of the land of 34,170 sqm, located in 23 Energia Street Cernavoda, from the initial value approved by the EGMS Resolution no. 2\/04.01.2019, of 3.015.427.983 lei, at the maximum value of 3.016.518.660 lei;<\/p>\n

-modification of the limit of the maximum value of the authorized share capital proposed by the shareholders of the company, according to the EGMS Resolution no. 2\/04.01.2019, point 4, and until which the Board of Directors is authorized to carry out the capital increase detailed by the Resolution of the EGMS no. 2\/04.01.2019, from the initial value of 3.015.427.983 lei, up to the maximum value of 3.016.518.660 lei;<\/p>\n

-Amendment of paragraph (7) in art 8 of the Articles of Incorporation of SN Nuclearelectrica SA, as follows:<\/p>\n

\u201c(7) In accordance with the provisions of art. 2201 of Law no. 31\/1990, the Board of Directors is authorized, for a period of three years, to increase the share capital by issuing new shares in exchange for the contributions of the shareholders, up to a value of the authorized capital of 3.016.518.660 lei, representing: the contribution in nature of the Romanian State, represented by the Ministry of Energy, following the obtaining of the land ownership certificate issued by the Ministry of Industry and Resources no 6899 \/ 12.10.2001 on the land of 34 170.15 sqm located in 23 Energia Street, Cernavoda; the value of the land representing the contribution in nature of the state shall be determined by independent experts designated by the Trade Register Office in accordance with the provisions of art. 215 of Law no. 31\/1990 by updating the value of the land from the moment of submitting the documentation with the inflation index according to the provisions of art. 6 of GD no. 834\/1991, corroborated with the provisions of art. 143 of HG no. 577\/2002;\u00a0\u00a0\u00a0 the cash contribution of the other shareholders within the exercise of the pre-emption right by the other shareholders in exchange for the contribution in nature of the Romanian State by means of the Ministry of Energy. The decision of the Board of Directors to increase the share capital shall be published in the Official Gazette of Romania, Part IV”<\/p>\n

General powers of attorney<\/h1>\n

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

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

General power of attorney for individual shareholders EGMS-click here<\/a><\/p>\n

General power of attorney for legal person shareholders EGMS-click here<\/a><\/p>\n

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS\u00a0 \u00a0-click here<\/a><\/p>\n

Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0-click here<\/a><\/p>\n

Special power of attorney for individual shareholders EGMS-click here<\/a><\/p>\n

Special power of attorney for legal person shareholders EGMS-click here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0-click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS\u00a0 \u00a0 -click here<\/a><\/p>\n

Correspondence ballot for individual shareholders for EGMS-click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for EGMS-click here<\/a><\/p>\n

 <\/p>\n

Resolution draft<\/h1>\n

OGMS resolution draft\u00a0<\/a><\/p>\n

EGMS Resolution draft<\/a><\/p>\n

OGMS Resolution\u00a0<\/a><\/p>\n

EGMS Resolution<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Covening notice of the Ordinary and Extraordinary General Meeting of Shareholders dated 19.12.2019 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231\/18.12.2018 Ordinary General Meeting of Shareholders Item 2: The approval of the distribution of the amount of 512,573,546.7 lei from […]<\/p>\n","protected":false},"author":5,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[340,304],"tags":[],"class_list":["post-29626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2019-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/29626","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=29626"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/29626\/revisions"}],"predecessor-version":[{"id":44209,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/29626\/revisions\/44209"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=29626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=29626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=29626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}