{"id":35948,"date":"2022-01-18T19:08:50","date_gmt":"2022-01-18T16:08:50","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=35948"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"23-02-2022-3","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2022\/01\/18\/23-02-2022-3\/","title":{"rendered":"23.02.2022"},"content":{"rendered":"

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 23.02.2022<\/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 2022.<\/p>\n

NOTE on the substantiation of the draft of the Revenue and Expenditure Budget of S.N. \u201cNuclearelectrica\u201d S.A. for the year of 2022<\/a><\/p>\n

Appendix 1:REVENUE AND EXPENDITURE BUDGET FOR 2022<\/a><\/p>\n

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

Appendix 3:Total revenue achievement degree<\/a><\/p>\n

Appendix 4:Investment Program, Facilities and Financing Sources<\/a><\/p>\n

Appendix 4.1:LIST post \u201cFACILITIES\u201d for the year 2022<\/a><\/p>\n

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

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

Item 2: Approval of the Investment Decision regarding the Refurbishment Project of Unit 1 Cernavoda NPP based on the Feasibility Study under the conditions established in the Note presented to the shareholders.<\/a><\/p>\n

The Executive Summary of the Feasibility Study\u00a0<\/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\u00a0here<\/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\u00a0here<\/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\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS\u00a0 \u2013 click\u00a0here<\/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 23.02.2022 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 2022. NOTE […]<\/p>\n","protected":false},"author":5,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[302,304],"tags":[],"class_list":["post-35948","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2022-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/35948","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=35948"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/35948\/revisions"}],"predecessor-version":[{"id":44193,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/35948\/revisions\/44193"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=35948"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=35948"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=35948"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}