{"id":33773,"date":"2021-07-02T14:23:26","date_gmt":"2021-07-02T11:23:26","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=info_aga&p=33773"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"11-08-2021","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2021\/07\/02\/11-08-2021\/","title":{"rendered":"11.08.2021"},"content":{"rendered":"

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 11.08.2021<\/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 Quarterly Report of the Board of Directors of SN Nuclearelectrica SA for the 1st quarter of 2021.<\/a><\/p>\n

Item 3-Information regarding the opinion with reserves expressed by the independent financial auditor Mazars Romania SRL, in the audit reports of the Individual and Consolidated Financial Statements as at 31 December 2020.<\/a><\/p>\n

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

Item 2-Approval <\/strong>of the Articles of Incorporation of SNN Feldioara Subsidiary to be established by SNN on the basis of the Resolution of the Extraordinary General Meeting of Shareholders no. 4\/05.04.2021.<\/p>\n

Item 3-Empowering <\/strong>the Board of Directors of SNN to perform any changes and additions to the Articles of Incorporation of SNN Feldioara Subsidiary which might be requested by the authorities or changes necessary for the activity of the company after establishment.<\/p>\n

Item 4-Approval <\/strong>of the possibility of the President of the Board of Directors of SNN to delegate his duties\/responsibilities related to the establishment of the SNN Feldioara Subsidiary, as provided at item 3 of the Resolution no. 4\/05.04.2021 of the Extraordinary General Meeting of SNN Shareholders, to any competent person, including to the Board of Directors of the Subsidiary, which will be appointed in this capacity by resolution of the Board of Directors of SNN.<\/p>\n

Note to items 2, 3, 4<\/a><\/p>\n

Annex to note-Articles of Incorporation of SNN Feldioara Subsidiary<\/a><\/p>\n

Annex to note-Annex to Articles of Incorporation of SNN Feldioara Subsidiary<\/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 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

Resolution<\/h1>\n

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

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

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 11.08.2021 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 Quarterly Report of the Board of Directors of […]<\/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-33773","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\/33773","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=33773"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/33773\/revisions"}],"predecessor-version":[{"id":44172,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/33773\/revisions\/44172"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=33773"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=33773"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=33773"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}