{"id":30925,"date":"2020-04-22T18:03:34","date_gmt":"2020-04-22T15:03:34","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=30925&lang=en"},"modified":"2024-11-17T17:12:37","modified_gmt":"2024-11-17T17:12:37","slug":"28-05-2020-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2020\/04\/22\/28-05-2020-2\/","title":{"rendered":"28\/05\/2020"},"content":{"rendered":"

Convening notice for SNN General Meeting of Shareholders for 28.05.2020<\/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

Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection<\/a><\/p>\n

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

Items 2 and 3 – The extension of the duration of Mr. Teodor Minodor Chirica\u2019s mandate which terminates on 30.05.2020 with a 2-month period starting 31.05.2020, in compliance with the provisions of art. 641, paragraph (4) and (5) of OUG 109\/2011 with the subsequent amendments or until the date of mandate acceptance by an administrator appointed in compliance with the provisions of OUG 109\/2011, with the subsequent amendments, if the selection is completed before the mentioned term. (secret vote). <\/a><\/p>\n

3. The approval to maintain the gross monthly indemnity of the provisional member of the BoD and the variable component as these were approved by OGMS Resolution no. 1\/30.01.2020.<\/a><\/p>\n

Item 4 – The approval of the form of the Aditional Act to the Mandate Contract which is to be signed by the company with the member of the BoD whose mandate was extended<\/a><\/p>\n

Item 6 – Information on opinion with reservations expressed by the independent financial auditor Mazars Romania SRL in the audit reports on the Individual and Condensed Financial Statements ended on December 31, 2019, elaborated as per the instructions of the Ministry of Economy, Energy and Business Environment, registered by the Ministry with no. 201574\/10.04.2020 and by SNN with no. 5087\/13.04.2020.<\/a><\/p>\n

Instruction of the Ministry of Economy, Energy and Business Environment, registered by the Ministry with no. 201574\/10.04.2020 and by SNN with no. 5087\/13.04.2020.<\/a><\/p>\n

Item 7 – 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 01.01.2020-31.03.2020.<\/a><\/p>\n

Item 8 – 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 01.01.2020-31.03.2020.<\/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

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for individual shareholders OGMS (secret vote) \u2013 click here<\/a><\/p>\n

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

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

Correspondence ballots<\/h1>\n

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

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

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

Correspondence ballot for legal person shareholders for OGMS (secret vote) \u2013 click here<\/a><\/p>\n

Resolution drafts<\/h1>\n

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

Resolution<\/h1>\n

Resolution no. 6\/28.05.2020<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Convening notice for SNN General Meeting of Shareholders for 28.05.2020 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 Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread […]<\/p>\n","protected":false},"author":5,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[338,304],"tags":[],"class_list":["post-30925","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\/30925","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=30925"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/30925\/revisions"}],"predecessor-version":[{"id":44204,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/30925\/revisions\/44204"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=30925"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=30925"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=30925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}