{"id":30243,"date":"2020-01-30T19:03:28","date_gmt":"2020-01-30T16:03:28","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=30243"},"modified":"2024-11-17T17:12:37","modified_gmt":"2024-11-17T17:12:37","slug":"05-03-2020","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2020\/01\/30\/05-03-2020\/","title":{"rendered":"05\/03\/2020"},"content":{"rendered":"

Convening notice for the Ordinary General Meeting of SNN Shareholders convened for 05.03.2020<\/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 –\u00a0Note on the Corrigendum to the Substantiation Report of Revenue and Expenditure Budget Draft of S.N.\u201dNuclearelectrica\u201dS.A. for year 2020<\/a><\/p>\n

Budget substantiating report and annexes, as per the corrigendum<\/h2>\n

Item 2 – Note on substantiating the project of the Revenue and Expenditure Budget of S.N. Nuclearelectrica S.A. for 2020, in compliance with the note regarding the corrigendum of the Revenues and Expenses Budget for 2020<\/a><\/p>\n

Annex 1 – Revenue and expenditure budget for 2020, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020<\/a><\/p>\n

Annex 2 – Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020<\/a><\/p>\n

Annex 3 – Total revenue achievement degree, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020<\/a><\/p>\n

Annex 4 – Investment program, facilities and financing sources<\/a><\/p>\n

Annex 4.1. – List position “Facilities” for 2020<\/a><\/p>\n

Annex 5 – Measures to improve gross profit and reduce overdue payments, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020<\/a><\/p>\n

Initial forms<\/h2>\n

Item 2 – Note on substantiating the project of the Revenue and Expenditure Budget of S.N. Nuclearelectrica S.A. for 2020<\/a><\/p>\n

Annex 1 – Revenue and expenditure budget for 2020<\/a><\/p>\n

Annex 2 – Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters<\/a><\/p>\n

Annex 3 – Total revenue achievement degree<\/a><\/p>\n

Annex 4 – Investment program, facilities and financing sources<\/a><\/p>\n

Annex 4.1. – List position “Facilities” for 2020<\/a><\/p>\n

Annex 5 – Measures to improve gross profit and reduce overdue payments<\/a><\/p>\n

 <\/p>\n

Item 3 – Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter a) of OUG [Government Emergency Ordinance] no. 109\/2011, as subsequently amended and supplemented, during the period 01.07.2019- 31.12.2019.<\/a><\/p>\n

Item 4 – Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter b) of OUG no. 109\/2011, as subsequently amended and supplemented, during the period 01.07.2019-31.12.2019.<\/a><\/p>\n

General powers of attorney<\/h1>\n

General power of attorney for individual shareholders OGMS \u2013 click\u00a0here<\/a><\/p>\n

General power of attorney for legal person shareholders OGMS \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS\u00a0 \u2013 click here<\/a><\/p>\n

Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0\u2013 click here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0\u2013 click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS\u00a0 \u2013 click here<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h1>\n

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

Resolution<\/h1>\n

OGMS Resolution no. 3\/05.03.2020<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Convening notice for the Ordinary General Meeting of SNN Shareholders convened for 05.03.2020 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 –\u00a0Note on the Corrigendum to the Substantiation Report of Revenue and Expenditure […]<\/p>\n","protected":false},"author":5,"featured_media":906,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[338,304],"tags":[],"class_list":["post-30243","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2020-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/30243","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=30243"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/30243\/revisions"}],"predecessor-version":[{"id":44207,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/30243\/revisions\/44207"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=30243"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=30243"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=30243"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}