{"id":32342,"date":"2020-12-15T15:36:34","date_gmt":"2020-12-15T12:36:34","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=32342"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"27-01-2021","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2020\/12\/15\/27-01-2021\/","title":{"rendered":"27.01.2021"},"content":{"rendered":"

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 27.01.2021<\/a><\/strong><\/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><\/strong><\/p>\n

 <\/p>\n

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

Item 2: Approval of the report of the Board of Directors of SN Nuclearelectrica SA for the first semester of 2020.<\/a><\/strong><\/p>\n

Item 3: Approval of the quarterly report of the Board of Directors for the period January 1- September 30, 2020<\/a><\/strong><\/p>\n

Item 4: The revoking<\/strong> of Mr. Iulian Robert Tudorache from the position of member of the Board of Directors, as a result of withdrawing from the mandate (secret vote).<\/p>\n

Item 5: The revoking<\/strong> of Mr. Cristian Gentea from the position of member of the Bord of Directors, as a result of cessation de jure of the mandate contract considering the intervention of a case of incompatibility by occupying an elected position within the public administration. (secret vote).<\/p>\n

Item 6: Approval<\/strong> of the initiation of the selection procedure of two members in the Board of Directors of Societatea Nationale Nuclearelectrica SA, according to the provisions of GEO no. 109\/2011 on the corporate governance of public enterprises, with subsequent amendments and completions.<\/p>\n

Item 7: Approval <\/strong>of the mandate of the Board of Directors of SNN for carrying out the selection procedure of two members of the Board of Directors of SN Nuclearelectrica SA.<\/p>\n

Items 4,6 and 7<\/a><\/strong><\/p>\n

Items 5, 6 and 7\u00a0<\/a><\/strong><\/p>\n

Item 8: Information regarding the updating of the Regulation regarding the organization and performance of General Meetings of the Shareholders of SN Nuclearelectrica SA.<\/a><\/strong><\/p>\n

Appendix to item 8-GMS Regulation<\/a><\/strong><\/p>\n

Item 9: Information <\/strong>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]<\/em> 109\/2011, as subsequently amended and supplemented, during the period 01.04.2020-30.10.2020.<\/p>\n

Note 1<\/a><\/strong><\/p>\n

Note 2\u00a0<\/a><\/strong><\/p>\n

Item 10: Information<\/strong> 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 04.2020-30.10.2020.<\/p>\n

Note 1<\/a><\/strong><\/p>\n

Note 2<\/a><\/strong><\/p>\n

 <\/p>\n

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

Item 2: Approval of the amendment proposals to SNN\u2019s Articles of Incorporation presented in Appendix 1 to the present Convening Notice. The appendix is part of the present Convening Notice.<\/a><\/strong><\/p>\n

Items 3 and 4: The approval of the setting-up (establishment) of a branch, fully owned by SNN, in its capacity as sole shareholder, with the following characteristics:<\/a><\/strong><\/p>\n