{"id":32712,"date":"2021-02-24T19:02:52","date_gmt":"2021-02-24T16:02:52","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=32712"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"05-04-2021","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2021\/02\/24\/05-04-2021\/","title":{"rendered":"05.04.2021"},"content":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 05.04.2021<\/a><\/p>\n

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 05.04.2021<\/a><\/p>\n

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205\/15.10.2021<\/a><\/p>\n

 <\/p>\n

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

Item 2:<\/strong>A<\/a>pproval of the Strategy for the continuation of Cernavoda NPP Units 3 and 4 Project.<\/a><\/p>\n

At item 2 on the OGMS agenda, SNN published the Note regarding the approval of the General Meeting of Shareholders of the Strategy for the continuation of Cernavoda NPP Units 3 and 4 Project and the approval of the Extraordinary General Meeting of Shareholders of some measures to initiate the implementation of the Strategy for the continuation of Cernavoda NPP Units 3 and 4 Project and the re-operationalization of EnergoNuclear S.A. company based on the updated Feasibility Study.<\/p>\n

Understanding, under the applicable legislation, the shareholders right to have access to sufficient information on issues subject to GMS approval, SNN wishes, in the spirit of transparency, good faith and good practice, to offer shareholders the opportunity, subject to the fulfillment of the identification requirements provided in the GMS Convening Notice and the requirement to hold the quality of shareholder on the reference date 25.03.2021, to issue a request in this respect accompanied by the Non-disclosure Agreement filled in (link<\/a>) and a copy of the ID in order to receive access to the updated feasibility study based on which the strategy presented to the shareholders was elaborated.<\/p>\n

The requests, accompanied by the signed non-disclosure agreement and the ID copy will be sent to the attention of SNN\u2019s Board of Directors, either in physical format or by submitting them to SNN\u2019s Registry, Polona street, no 65, between 08:00 and 16:00, or by sending them online, with extended incorporated\u00a0 electronic signature according to Law no 455\/2001 to the e-mail address\u00a0aga@nuclearelectrica.ro<\/a>\u00a0with the title \u201cRequest for GMS documents 05.04.2021\u201d.<\/p>\n

SNN will verify the membership on 25.03.2021 in the register of shareholders sent by the Central Depository and will provide a copy of the updated feasibility study for Cernavoda NPP Units 3 and 4 Project.<\/p>\n

The copy of the updated feasibility study will be made available for collection from the SNN Registry from Polona Street no. 65, between 08:00 and 11:00 for requests received in physical and by e-mail, with the SNN\u2019s incorporated electronic signature for requests received by e-mail.<\/p>\n

<\/pre>\n
Extraordinary General Meeting of Shareholders<\/h1>\n
Item 4: Approval <\/strong>of the share capital increase of EnergoNuclear SA with the amount of 25 million lei and approval of the participation of Societatea Nationala Nuclearelectrica SA to the share capital increase of EnergoNuclear SA, subsidiary wholly owned by Societatea Nationala Nuclearelectrica SA, with the amount of 25 million RON.<\/p>\n
Item 5: Approval <\/strong>of the mandate of the representatives of Nuclearelectrica in the Extraordinary General Meeting of Shareholders of Societatea Energonuclear SA, in order to vote in the favor of the modification of the share capital of EnergoNuclear SA, in the sense of its increase with the amount of 25 million lei and also the approval of the mandate of the representatives of Nuclearelectrica in the Extraordinary General Meeting of Shareholders of EnergoNuclear SA to vote in the favor of the full subscription by the sole shareholder of EnergoNuclear SA, namely Nuclearelectrica, of the additional share capital (increased), of 25 million lei, in the form of in cash contribution of Nuclearelectrica to the share capital of EnergoNuclear SA, in the amount of 25 million lei.<\/p>\n
Item 6: The empowerment<\/strong> of the SNN Board of Directors to initiate, unfold and approve the corporate procedures, operations and decisions necessary for the share capital increase of EN, the operationalization of EN and for ensuring the necessary resources, in compliance with the Strategy approved by the Ordinary General Meeting of SNN Shareholders.<\/p>\n
Item 7: The approval <\/strong>of the bearing by SNN, through EN, subsidiary wholly owned by SNN, of the expenses generated by the Phase I of the Cernavoda NPP Units 3 and 4 Project, in compliance with the provisions of the approved Strategy, under the condition of compliance with the revenue and expenses budget approved in compliance with legal provisions.<\/p>\n
Note for items 4,5,6 and 7\u00a0<\/a><\/p>\n
Item 8:<\/strong>A<\/a>pproval of the proposals for the amendment of the Articles of Incorporation of SN N<\/a>uclearelectrica SA presented in Appendix to the current convening notice. The appendix is an integrated parte of the current convening notice.<\/a><\/p>\n
Request for the amendment of the EGMS agenda<\/h1>\n
Request for the amendment of the EGMS agenda from the majority shareholder, the Ministry of Energy<\/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
 <\/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
Special power of attorney for the individual shareholder for EGMS\u00a0 \u2013 click\u00a0here<\/a><\/p>\n
Special power of attorney for the individual shareholder for EGMS (amended agenda)\u00a0 \u2013 click here<\/a><\/p>\n
Special power of attorney for the legal person shareholder for EGMS \u2013 click\u00a0here<\/a><\/p>\n
Special power of attorney for the legal person shareholder for EGMS (amended agenda)\u2013 click here<\/a><\/p>\n
Correspondence ballots<\/h1>\n
Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0\u2013 click\u00a0here<\/a><\/p>\n
Correspondence ballot for legal person shareholders for OGMS\u00a0 \u2013 click here<\/a><\/p>\n
Correspondence ballot for individual shareholders for EGMS\u00a0 \u2013 click\u00a0here<\/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 (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)\u00a0<\/a><\/p>\n
Resolutions<\/h1>\n
OGMS resolution<\/a><\/p>\n
EGMS resolution\u00a0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"
The amended convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 05.04.2021 The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 05.04.2021 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205\/15.10.2021   Ordinary General […]<\/p>\n","protected":false},"author":5,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[306,304],"tags":[],"class_list":["post-32712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2021-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/32712","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=32712"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/32712\/revisions"}],"predecessor-version":[{"id":44200,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/32712\/revisions\/44200"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=32712"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=32712"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=32712"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}