{"id":34258,"date":"2021-09-20T18:12:16","date_gmt":"2021-09-20T15:12:16","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=34258"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"28-10-2021","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2021\/09\/20\/28-10-2021\/","title":{"rendered":"28.10.2021"},"content":{"rendered":"

The convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 28.10.2021<\/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-Approval of the report of the Board of Directors of SN Nuclearelectrica SA for the first semester of 2021.<\/a><\/p>\n

Note on substantiating the rectification of the Revenue and Expenditure Budget and annexes, as per the corrigendum<\/h2>\n

Item 3 – NOTE regarding the erratum to the Substantiation note regarding the rectification of the Revenue and Expense budget of S.N. \u201dNuclearelectrica\u201d S.A. for year 2021<\/a><\/p>\n

Note on substantiating the rectification of the Revenue and Expenditure Budget of S.N. \u201cNuclearelectrica\u201d S.A. for year 2021, as per the corrigendum of the rectification of the Revenue and Expenditure Budget for year 2021<\/a><\/p>\n

Appendix 1 – Rectified revenue and expenditure budget, as per the corrigendum<\/a><\/p>\n

Appendix 2 – Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters, as per the corrigendum<\/a><\/p>\n

Initial forms<\/h2>\n

Item 3-Approval of the rectification of the Revenue and Expenditure Budget of SN Nuclearelectrica SA for the year 2021.<\/a><\/p>\n

Appendix 1-Rectified revenue and expenditure budget-click here\u00a0<\/a><\/p>\n

Appendix 2-Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters-click here<\/a><\/p>\n

Appendix 3-Total revenue achievement degree-click here<\/a><\/p>\n

Appendix 4-Investment program, facilities and financing sources-click here<\/a><\/p>\n

Appendix4.1-Nomination of purchases of goods and other investment expenses-click here<\/a><\/p>\n

Appendix 5-Measures for improving the gross result and reducing outstanding payments-click here<\/a><\/p>\n

Item 4-Information regarding the approval of the contracting of a financing facility for the issuance of bank guarantee letters.<\/a><\/p>\n

Item 5-Information 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 no. 109\/2011, as subsequently amended and supplemented, during the period 01.03.2021-31.07.2021.<\/a><\/p>\n

Item 6-Information 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 01.03.2021-31.07.2021.<\/a><\/p>\n

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

Item 2-The approval of procurement of legal assistance\/counselling services in relation to the major investment objectives\u00a0as well as in relation to the Strategic Investment Objectives from the Investment Strategy of Societatea Nationala Nuclearelectrica SA for the period 1 July 2020 \u2013 1 July 2025 approved by the shareholders.<\/a><\/p>\n

Appendix 1-Investments strategy for the period 2020-2025-click here<\/a><\/p>\n

Item 3-The approval <\/strong>of the Articles of Incorporation of SNN Subsidiary Nuclearelectrica Serv SRL.<\/p>\n

Item 4-The empowerment <\/strong>of the Board of Director of SNN to perform any modification and amendment to the Articles of Incorporation\u00a0of SNN Subsidiary Nuclearelectrica Serv.<\/p>\n

Item 5-The approval of <\/strong>the possibility of the President of the SNN Board of Directors to delegate the powers\/responsibilities related to the establishment of SNN Subsidiary Nuclearelectrica Serv, as provided at item 4 of the Resolution no. 2\/27.01.2021 of the Extraordinary General Meeting of SNN Shareholders, to any other competent person, including to the Board of Directors of the Subsidiary, which will be designated in this capacity by a decision of SNN Board of Directors.<\/p>\n

Note for items 3,4 and 5<\/a><\/p>\n

Appendix 1-Articles of Incorporation of SN Nuclearelectrica Serv SRL Subsidiary -click here<\/a><\/p>\n

Appendix 2-Appendix to the Articles of Incorporation of SN Nuclearelectrica Serv SRL-click here<\/a><\/p>\n

 <\/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\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\u00a0here<\/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

 <\/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

 <\/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 28.10.2021 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-Approval of the report of the Board of Directors of SN Nuclearelectrica […]<\/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-34258","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\/34258","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=34258"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/34258\/revisions"}],"predecessor-version":[{"id":44195,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/34258\/revisions\/44195"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=34258"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=34258"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=34258"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}