{"id":38903,"date":"2023-01-12T18:31:41","date_gmt":"2023-01-12T15:31:41","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=info_aga&#038;p=38903"},"modified":"2024-11-17T17:44:39","modified_gmt":"2024-11-17T17:44:39","slug":"15-02-2023-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/2023\/01\/12\/15-02-2023-2\/","title":{"rendered":"15.02.2023"},"content":{"rendered":"<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Completare-convocator-AGA-15.02.2023_rev_final.pdf\">Convocatorul Completat al Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 15.02.2023<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Convocator-AGA-15.02.2023-final_inregistrat.pdf\">Convocatorul Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 15.02.2023<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2022\/01\/RO-REGULAMENT-AGA_SNN_-septembrie-2020-1.pdf\" data-slimstat=\"3\">Regulamentul privind organizarea si desfasurarea Adunarilor Generale ale Actionarilor SNN actualizat la nivelul lunii octombrie 2020 prin Decizia Consiliului de Administratie nr. 205\/15.10.2020<\/a><\/p>\n<h1>Adunarea Generala Ordinara a Actionarilor<\/h1>\n<p><strong>Punctul 2:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO_SNN_Nota-fundamentare_BVC-2023_AGA.pdf\">Aprobarea Bugetului de Venituri si Cheltuieli pentru anul 2023.<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO_Anexa-1-BVC-2023.pdf\">Anexa 1: BUGETUL DE VENITURI \u015eI CHELTUIELI PE ANUL 2023<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO_Anexa-2-BVC-2023.pdf\">Anexa 2: Detalierea indicatorilor economico-financiari prev\u0103zu\u0163i \u00een bugetul de venituri \u015fi cheltuieli \u0219i repartizarea pe trimestre a acestora<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO_Anexa-2-BVC-2023-1.pdf\">Anexa 2: Detalierea indicatorilor economico-financiari prev\u0103zu\u0163i \u00een bugetul de venituri \u015fi cheltuieli \u0219i repartizarea pe trimestre a acestora &#8211; Corectata\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO_Anexa-3-BVC-2023.pdf\">Anexa 3: Gradul de realizare a veniturilor totale<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO_Anexa-4-BVC-2023.pdf\">Anexa 4: Programul de investi\u0163ii, dot\u0103ri \u015fi sursele de finan\u0163are<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO_Anexa-4.1-BVC-2023.pdf\">Anexa 4.1: LISTA pozitiei &#8220;DOTARI&#8221; pe anul 2023<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO_Anexa-5-BVC-2023.pdf\">Anexa 5: M\u0103suri de \u00eembun\u0103t\u0103\u0163ire a rezultatului brut \u015fi reducere a pl\u0103\u0163ilor restante<\/a><\/p>\n<p><strong>Punctul 3:\u00a0<\/strong><strong>Desemnarea<\/strong> a patru membri neexecutivi ai Consiliului de Administratie al S.N. Nuclearelectrica S.A., incepand cu data de 15.02.2023, pentru un mandat de 4 ani, in conformitate cu prevederile art. 29, alin. (1) din OUG nr. 109\/2011 (vot secret);<\/p>\n<ul>\n<li>Vulpescu Remus &#8211; administrator neexecutiv; <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/CV-REMUS-VULPESCU-RO-1.pdf\">CV<\/a><\/li>\n<li>Chirlesan Dumitru &#8211; administrator neexecutiv; <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO-CV-Chirlesan-Dumitru-1.pdf\">CV<\/a><\/li>\n<li>Niculescu Sergiu &#8211; administrator neexecutiv; <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/CV-George-Sergiu-Niculescu-RO-1.pdf\">CV<\/a><\/li>\n<li>Grajdan Vasilica &#8211; administrator neexecutiv. <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO-cv-vasi-grajdan-1-1.pdf\">CV<\/a><\/li>\n<\/ul>\n<p><strong>Punctul 4:<\/strong> <strong>Aprobarea<\/strong> formei contractului de mandat care urmeaza sa fie semnat de societate cu noii administratori neexecutivi desemnati, anexat prezentei recomandari;<\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/contract-de-mandat-rev.-1_administrator_verificat-juridic.pdf\">Forma contractului de mandat<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/procedura-de-selectie-a-unui-administrator-snn-2\/\">Procedura de selectie a administratorilor SNN\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Nota-clarificare-linkuri-procedura-selectie-membrii-CA_LC_RL.pdf\">Procesul de selectie membrii neexecutivi (pozitii vacante) in Consiliul de Administratie al SNN conform oug 109\/2011<\/a><\/p>\n<p><strong>Punctul 7: Numirea <\/strong>unui membru provizoriu al Consiliului de Administratie, pe o perioada de 4 luni, in conformitate cu prevederile art 64<sup>1<\/sup>, alin (3) si alin. (5) din OUG 109\/2011. (vot secret)<\/p>\n<p><strong>Punctul 8: Aprobarea<\/strong> formei contractului de mandat care urmeaza sa fie semnat de Societate cu membrul provizoriu al Consiliului de Administratie, precum si mandatarea reprezentantului Ministerului Energiei in cadrul Adunarii Generale a Actionarilor de a semna in numele si pe seama Societatii contractele de mandat cu administratorul provizoriu.<\/p>\n<p><strong>Punctul 9: Aprobarea<\/strong> remuneratiei pentru membrul provizoriu al Consiliului de Administratie.<\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/AGOA-PCT-345-Nota-AGA-un-administrator-provizoriu_noi2022_revCN.pdf\">Nota pentru punctele 7, 8 si 9\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/AGOA-PCT-345-ANEXA-Contract-de-mandat-provizoriu-numire-administrator_patru-luni-AGA.pdf\">Forma Contractului de mandat<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/LISTA-CANDIDATILOR-PENTRU-CONSILIUL-DE-ADMINISTRATIE-AL-SNN-15.02.2023.docx\">Lista candidatilor pentru Consiliul de Administratie al SNN\u00a0<\/a><\/p>\n<p><strong>Punctul 10:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/AGOA-PCT-6-Nota-AGA_prelungire-durata-mandat-2-luni-admin-provizorii_revCN.pdf\">Aprobarea : (i) Prelungirii mandatelor provizorii, cu 2 luni, a trei administratori neexecutivi, in conformitate cu prevederile art. 641, alin (3) si alin. (5) din OUG nr. 109\/2011 (ii) Forma de Act Aditional ce urmeaza sa se incheie la contractul de mandat, care urmeaza sa fie semnat de societate cu administratorii provizorii, precum si mandatarea reprezentantului Ministerul Energiei in cadrul Adunarii Generale a Actionarilor de a semna in numele si pe seama Societatii actul aditional\u00a0la contractul de mandat cu administratorii provizorii; (iii) mentinerii remuneratiei pentru membrii provizorii ai Consiliului de Administratie, astfel cum au fost aprobate prin Hotararea AGOA nr. 10\/19.10.2022.<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/agoa-pct-6-anexa-Act-Aditional-contract-de-mandat-provizoriu_2023_revCN.pdf\">Forma Actului Aditional\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/CV-George-Sergiu-Niculescu-RO.pdf\">CV George Sergiu Niculescu<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/CV-REMUS-VULPESCU-RO.pdf\">CV Dumitru Remus Vulpescu<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/RO-cv-vasi-grajdan-.pdf\">CV Vasilica Grajdan<\/a><\/p>\n<p><strong>Punctul 11:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/AGOA-PCT-7-SNN_RO_Raport-CA-Trim-III-2022.pdf\">Aprobarea Raportului Trimestrial al Consiliului de Administratie aferent trimestrului III 2022.<\/a><\/p>\n<p><strong>Punctul 12:<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/AGOA-PCT-8-Nota-AGA-art-52-alin-3-lit-a-OUG-109-01.09.2022-28.12.2022.pdf\">I<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/AGOA-PCT-8-Nota-AGA-art-52-alin-3-lit-a-OUG-109-01.09.2022-28.12.2022.pdf\">nformarea cu privire la tranzactiile incheiate de administratorii ori directorii, cu angajatii, cu actionarii care detin controlul asupra societatii sau o societate controlata de acestia, conform art. 52 al. (3) litera a) din OUG nr. 109\/2011 cu modificarile si completarile ulterioare, in perioada 01.09.2022 inclusiv- 12.2022 inclusiv.<\/a><\/p>\n<p><strong>Punctul 13:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/AGOA-PCT-9-Nota-AGA-art-52-alin-3-lit-b-OUG-109-01.09.2022-28.12.2022.pdf\">Informarea cu privire la tranzactiile incheiate de administratorii ori directorii, cu angajatii, cu actionarii care detin controlul asupra societatii sau o societate controlata de acestia, conform art. 52 al. (3) litera b) din OUG nr. 109\/2011 cu modificarile si completarile ulterioare, in perioada 01.09.2022 inclusiv- 12.2022 inclusiv.<\/a><\/p>\n<p>&nbsp;<\/p>\n<h1>Adunarea Generala Extraordinara a Actionarilor<\/h1>\n<p><strong>Punctul 2:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/AGEA-PCT-2-Nota-AGA-Revocare-Punct-de-lucru-Doicesti_final.pdf\">Revocarea aprobarii punctului 3 din HAGEA SNN nr. 7\/10.08.2022 privind infiintarea unui punct de lucru al SNN in comuna Doicesti.<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/ADRESA-ME-10508-VDP-27.01.2023-COMPLETARE-ORDINE-DE-ZI-AGA-15.02.2023.pdf\">Solicitare de completare a ordinii de zi a AGOA\u00a0 si AGEA de la actionarul majoritar, Ministerul Energiei<\/a><\/strong><\/p>\n<p>&nbsp;<\/p>\n<h1>Imputerniciri generale<\/h1>\n<p>Imputernicire generala persoane fizice AGOA \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/SNN_imputernicire_generala_AGOA_persoane_fizice_RO.doc\">aici<\/a><\/p>\n<p>Imputernicire generala persoane juridice AGOA \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/SNN_imputernicire_generala_AGOA_persoane_juridice_RO.doc\">aici<\/a><\/p>\n<p>Imputernicire generala persoane fizice AGEA \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/SNN_imputernicire_generala_AGEA_persoane_fizice_RO.doc\">aici<\/a><\/p>\n<p>Imputernicire generala persoane juridice AGEA \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/SNN_imputernicire_generala_AGEA_persoane_juridice_RO.doc\">aici<\/a><\/p>\n<p>&nbsp;<\/p>\n<h1>Imputerniciri speciale<\/h1>\n<p>Imputernicire speciala persoane fizice AGOA (puncte secrete)\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-special\u0103-pentru-actionari-persoane-fizice-AGOA-15.02.2023-vot-secret.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Imputernicire speciala persoane fizice AGOA (puncte secrete)\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-juridice-AGOA-15.02.2023-vot-secret-actualizat-1.docx\">aici<\/a><\/p>\n<p>Imputernicire speciala persoane fizice AGOA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-special\u0103-pentru-actionari-persoane-fizice-AGOA-15.02.2023.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Imputernicire speciala persoane fizice AGOA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-special\u0103-pentru-actionari-persoane-fizice-AGOA-15.02.2023-actualizata.docx\">aici<\/a><\/p>\n<p>Imputernicire speciala persoane juridice AGOA (puncte secrete) \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-juridice-AGOA-15.02.2023-vot-secret-1.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Imputernicire speciala persoane juridice AGOA (puncte secrete) \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-juridice-AGOA-15.02.2023-vot-secret-actualizat-2.docx\">aici<\/a><\/p>\n<p>Imputernicire speciala persoane juridice AGOA\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-juridice-AGOA-15.02.2023.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Imputernicire speciala persoane juridice AGOA\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-juridice-AGOA-15.02.2023-actualizata-1.docx\">aici<\/a><\/p>\n<p>Imputernicire speciala persoane fizice AGEA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-fizice-AGEA-15.02.2023.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Imputernicire speciala persoane fizice AGEA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-fizice-AGEA-15.02.2023-actualizata.docx\">aici<\/a><\/p>\n<p>Imputernicire speciala persoane juridice AGEA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-juridice-AGEA-15.02.2023.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Imputernicire speciala persoane juridice AGEA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-pentru-actionari-persoane-juridice-AGEA-15.02.2023-actualizata.docx\">aici<\/a><\/p>\n<p>&nbsp;<\/p>\n<h1>Buletine de vot prin corespondenta<\/h1>\n<p>Buletin de vot prin corespondenta actionari persoane fizice AGOA \u00a0(puncte secrete)\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-fizice-AGOA-15.02.2023-vot-secret.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Buletin de vot prin corespondenta actionari persoane fizice AGOA \u00a0(puncte secrete)\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-fizice-AGOA-15.02.2023-vot-secret-actualizat-1.docx\">aici<\/a><\/p>\n<p>Buletin de vot prin corespondenta actionari persoane fizice AGOA\u00a0 \u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-fizice-AGOA-15.02.2023.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Buletin de vot prin corespondenta actionari persoane fizice AGOA\u00a0 \u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-fizice-AGOA-15.02.2023-actualizata.docx\">aici<\/a><\/p>\n<p>Buletin de vot prin corespondenta actionari persoane juridice AGOA (puncte secrete)\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-juridice-AGOA-15.02.2023-vot-secret.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Buletin de vot prin corespondenta actionari persoane juridice AGOA (puncte secrete)\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-juridice-AGOA-15.02.2023-vot-secret-actualizat-2.docx\">aici<\/a><\/p>\n<p>Buletin de vot prin corespondenta actionari persoane juridice AGOA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-juridice-AGOA-15.02.2023.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Buletin de vot prin corespondenta actionari persoane juridice AGOA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-juridice-AGOA-15.02.2023-actualizat-1.docx\">aici<\/a><\/p>\n<p>Buletin de vot prin corespondenta actionari persoane fizice AGEA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-fizice-AGEA-15.02.2023.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Buletin de vot prin corespondenta actionari persoane fizice AGEA\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-fizice-AGEA-15.02.2023-actualizat.docx\">aici<\/a><\/p>\n<p>Buletin de vot prin corespondenta actionari persoane juridice AGEA \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-juridice-AGEA-15.02.2023.docx\">aici<\/a><\/p>\n<p>ORDINE DE ZI COMPLETATA Buletin de vot prin corespondenta actionari persoane juridice AGEA \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane-juridice-AGEA-15.02.2023-actualizat.docx\">aici<\/a><\/p>\n<p>&nbsp;<\/p>\n<h1>Proiecte de hotarari<\/h1>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Proiect-HAGOA-SNN-15.02.2023-RO.doc\">Proiect hotarare AGOA<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Proiect-HAGOA-SNN-15.02.2023-RO-actualizata.docx\">ORDINE DE ZI COMPLETATA Proiect hotarare AGOA<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Proiect-HAGEA-SNN-15.02.2023-RO.docx\">Proiect hotarare AGEA<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Proiect-HAGEA-SNN-15.02.2023-RO-actualizata-Copy.docx\">ORDINE DE ZI COMPLETATA Proiect hotarare AGEA<\/a><\/p>\n<h1>Hotarari<\/h1>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/HAGOA-SNN-15.02.2023-RO-actualizata.pdf\">Hotararea AGOA\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/HAGEA-SNN-15.02.2023-RO-actualizata-Copy.pdf\">Hotararea AGEA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Convocatorul Completat al Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 15.02.2023 Convocatorul Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 15.02.2023 Regulamentul privind organizarea si desfasurarea Adunarilor Generale ale Actionarilor SNN actualizat la nivelul lunii octombrie 2020 prin Decizia Consiliului de Administratie nr. 205\/15.10.2020 Adunarea Generala Ordinara a Actionarilor Punctul [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":906,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1233,364],"tags":[],"class_list":["post-38903","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2023-ro","category-informatii-referitoare-la-aga"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/38903","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/comments?post=38903"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/38903\/revisions"}],"predecessor-version":[{"id":44426,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/38903\/revisions\/44426"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=38903"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=38903"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=38903"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}