{"id":33777,"date":"2021-07-02T14:25:01","date_gmt":"2021-07-02T11:25:01","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=33777"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"11-08-2021-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2021\/07\/02\/11-08-2021-2\/","title":{"rendered":"11.08.2021"},"content":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 11\/12.08.2021<\/a><\/p>\n

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

Item 5 – Approval of the sale <\/strong>by the Romanian State, through the Ministry of Energy of the technical uranium concentrates from the safety and consumption stock, constituted during 2009-2011 which are under the state private property and the administration of the National Uranium Company, to Societatea Nationala Nuclearelectrica SA<\/p>\n

Item 6 – Empowerment <\/strong>of the Board of Directors of SNN to approve the sale-purchase contract form and to conclude the sale-purchase contract for the technical uranium concentrates from the safety and consumption stock, as well as to carry out any document or formality necessary for the implementation of the GMS resolution and of the provisions of OUG no. 73\/2021. The Board of Directors has the right to delegate the right to sign the sale-purchase contract to the General Manager of SNN.<\/p>\n

Note to items 5,6<\/a><\/p>\n

Item 7 – Approval<\/strong> of date 27<\/strong>.08.2021<\/strong> as the date of registration according to the provisions of art. 86 par. (1) of Law no. 24\/2017 on the issuers of financial instruments and market operations, i.e. the date on which the shareholders that will be benefiting of dividends or of other rights and on whom the effects of the EGMS resolutions impact will be identified.<\/p>\n

Item 8 – Approval<\/strong> of date 26.08.2021 <\/strong>as the “ex-date”, i.e. the date preceding the registration date, when the financial instruments which are subject of the decisions of the company bodies are traded without the rights deriving from that decision, according to the provisions of art. 2, par. (2), let. l) of Regulation no. 5\/2018 on the issuers of financial instruments and market operations.<\/p>\n

Item 9 – Empowering<\/strong> the Chairman of the Board of Directors to sign on behalf of shareholders the EGMS resolutions and any other documents related thereto, and to perform any act or formality required by law to register and fulfil the EGMS resolutions, including the formalities for their publication and registration with the Trade Register or any other public institution. The Chairman of the Board of Directors may delegate all or part of the powers granted above to any competent person in order to fulfil this mandate.<\/p>\n

Request to amend the agenda<\/h1>\n

Request to amend the agenda of the EGMS 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 here<\/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 here<\/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 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 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)<\/a><\/p>\n

Resolution<\/h1>\n

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

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

The amended convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 11\/12.08.2021 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 […]<\/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-33777","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\/33777","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=33777"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/33777\/revisions"}],"predecessor-version":[{"id":44196,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/33777\/revisions\/44196"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=33777"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=33777"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=33777"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}