{"id":33132,"date":"2021-03-29T15:22:26","date_gmt":"2021-03-29T12:22:26","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=33132"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"06-05-2021","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2021\/03\/29\/06-05-2021\/","title":{"rendered":"06.05.2021"},"content":{"rendered":"

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 05.06.2021<\/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

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

Item 2 – The approval of the Revenue and Expenses Budget for 2021.<\/a><\/p>\n

Annex 1 – Revenue and Expenditure Budget for 2021 and estimates for 2022 and 2023<\/a><\/p>\n

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

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

Annex 4 – Investment Schedule<\/a><\/p>\n

Annex 4.1 – List of the \u201cFittings\u201d position for 2021<\/a><\/p>\n

Annex 5 – Measures for improving the gross result and reducing outstanding payments<\/a><\/p>\n

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

Item 2 – Information regarding (i) the completion of the negotiations with the National Uranium Company S.A. (\u201cCNU\u201d) regarding the take over by Societatea Nationala Nuclearelectrica S.A (\u201cSNN\u201d) of certain assets from the uranium concentrate processing line from CNU Subsidiary FELDIOARA (the Transaction) and (ii) the signing of the sell-purchase contract for certain assets from the uranium concentrate processing line of Feldioara Subsidiary \u2013 the National Uranium Company S.A no. 330\/18.03.2021<\/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

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

General power of attorney for legal person shareholders EGMS \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

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

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

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

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

Resolution drafts<\/h1>\n

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

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

Resolutions<\/h1>\n

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

EGMS resolution\u00a0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 05.06.2021 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 Meeting of Shareholders Item 2 – The approval of the Revenue and Expenses Budget for 2021. […]<\/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-33132","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\/33132","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=33132"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/33132\/revisions"}],"predecessor-version":[{"id":44197,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/33132\/revisions\/44197"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=33132"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=33132"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=33132"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}