{"id":31153,"date":"2020-05-08T18:02:50","date_gmt":"2020-05-08T15:02:50","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=31153"},"modified":"2024-11-17T17:12:37","modified_gmt":"2024-11-17T17:12:37","slug":"12-06-2020","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2020\/05\/08\/12-06-2020\/","title":{"rendered":"12\/06\/2020"},"content":{"rendered":"

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

Amended convening notice for SNN Ordinary and Extraordinary General Meeting of Shareholders of 12.06.2020<\/a><\/p>\n

The convening notice for the SNN Ordinary and Extraordinary General Meeting of Shareholder of 12.06.2020<\/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 – Approval of the Investment Strategy of Societatea Nationala Nuclearelectrica S.A for the period 1 July 2020 \u2013 1 July 2025.<\/a><\/p>\n

SNN Investment Strategy for the period 1 July 2020 – 1 July 2025<\/a><\/p>\n

Item 3 – Approval of the appointment of Mazars Romania S.R.L as financial auditor for a 3 year period, namely for the financial exercises 2020, 2021 and 2022 (secret vote).<\/a><\/p>\n

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

Item 2 – Information on the status of the Due-diligence type analysis (technical, environment, financial, legal) in view of a the potential take over of the processing line of CNU Feldioara Subsidiary.<\/a><\/p>\n

Request for the amendment of the EGMS agenda<\/h1>\n

Request submitted by the majority shareholder, the Ministry of Economy, Energy and Business Environment for the amendment of the EGMS agenda<\/a><\/p>\n

General powers of attorney<\/h1>\n

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

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

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

General power of attorney for legal person shareholders EGMS \u2013 click here<\/a><\/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 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

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

Special power of attorney for individual shareholders EGMS\u00a0 (amended agenda) \u2013 click here<\/a><\/p>\n

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

Special power of attorney for legal person shareholders EGMS (amended agenda)\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

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

Correspondence ballot for individual shareholders for EGMS (amended agenda)\u00a0 \u2013 click here<\/a><\/p>\n

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

Correspondence ballot for legal person shareholders for EGMS\u00a0 (amended agenda) \u2013 click here<\/a><\/p>\n

Resolution drafts<\/h1>\n

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

OGMS Resolution Draft (amended agenda)<\/a><\/p>\n

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

EGMS Resolution Draft (amended agenda)<\/a><\/p>\n

Resolutions<\/h1>\n

OGMS resolution no. 7\/12.06.2020<\/a><\/p>\n

EGMS resolution no. 8\/12.06.2020<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

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 Amended convening notice for SNN Ordinary and Extraordinary General Meeting of Shareholders of 12.06.2020 The convening notice for the SNN Ordinary and Extraordinary General Meeting of Shareholder of 12.06.2020 The […]<\/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-31153","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\/31153","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=31153"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/31153\/revisions"}],"predecessor-version":[{"id":44203,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/31153\/revisions\/44203"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=31153"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=31153"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=31153"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}