{"id":38907,"date":"2023-01-12T18:36:18","date_gmt":"2023-01-12T15:36:18","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&#038;p=38907"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"15-02-2023","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2023\/01\/12\/15-02-2023\/","title":{"rendered":"15.02.2023"},"content":{"rendered":"<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Covening-notice-GMS-15.02.2023.pdf\">The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 15.02.2023<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Amended-covening-notice-GMS-15.02.2023.pdf\">The amended convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 15.02.2023<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2022\/01\/ENG-REGULAMENT-AGA_SNN_-septembrie-2020-1-1.pdf\" data-slimstat=\"3\">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<h1>Ordinary General Meeting of Shareholders<\/h1>\n<p><strong>Item 2:<\/strong> <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN_SNN_Nota-fundamentare_BVC-2023_AGA.pdf\">Approval of the Revenue and Expenditure Budget for the year 2023.<\/a><\/p>\n<p>Appendix 1: <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN_Anexa-1-BVC-2023.pdf\">INCOME AND EXPENDITURE BUDGET FOR YEAR 2023<\/a><\/p>\n<p>Appendix 2: <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN_Anexa-2-BVC-2023.pdf\">Further specification of the economic and financial indicators provided in the income and expenditure budget, and its distribution by quarters<\/a><\/p>\n<p>Appendix 2:<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN_Anexa-2-BVC-2023-1.pdf\">Further specification of the economic and financial indicators provided in the income and expenditure budget, and its distribution by quarters &#8211; amended<\/a><\/p>\n<p>Appendix 3: <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN_Anexa-3-BVC-2023.pdf\">Total income realization<\/a><\/p>\n<p>Appendix 4:<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN_Anexa-4-BVC-2023.pdf\">Investment program, facilities and financing sources<\/a><\/p>\n<p>Appendix 4.1: <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN_Anexa-4.1-BVC-2023.pdf\">LIST of item \u201eFACILITIES\u201d for year 2023<\/a><\/p>\n<p>Appendix 5: <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN_Anexa-5-BVC-2023.pdf\">Measures to improve the gross result and cut down the overdue payments<\/a><\/p>\n<p>Item 3 : <strong>Appointment<\/strong> of four non-executive members of the Board of Directors of S.N. Nuclearelectrica S.A., starting from 15.02.2023, for a 4-year mandate, in accordance with the provisions of art. 29, para. (1) of GEO no. 109\/2011 (secret vote);<\/p>\n<ul>\n<li>Vulpescu Remus &#8211; non-executive director; <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/CV-remus-vulpescu-EN-1.pdf\">CV<\/a><\/li>\n<li>Chirlesan Dumitru &#8211; non-executive director; <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN-CV-Chirlesan-Dumitru_kalimera.pdf\">CV<\/a><\/li>\n<li>Niculescu Sergiu &#8211; non-executive director; <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/CV-George-Sergiu-Niculescu-EN-1.pdf\">CV<\/a><\/li>\n<li>Grajdan Vasilica &#8211; non-executive director. <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN-cv-vasi-grajdan-1-1.pdf\">CV<\/a><\/li>\n<\/ul>\n<p><strong>Item 4: <\/strong><strong>Approval<\/strong> of the form of the mandate contract to be signed by the company with the newly appointed non-executive directors, attached to this recommendation;<\/p>\n<p><strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/contract-de-mandat-rev.-1_administrator_verificat-juridic_EN.pdf\">Form of the Contract of Mandate<\/a><\/strong><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/selection-procedure-for-the-members-of-the-board-of-directors-of-snn\/?lang=en\">Selection procedure for the members of the Board of Directors of 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_EN.pdf\">The selection procedure for non-executive members (vacancies) of the Board of Directors of SNN, according to the provisions of GEO no. 109\/2011<\/a><\/p>\n<p><strong>Item 7: Appointment<\/strong> of a provisional member of the Board of Directors, for a period of 4 months, in accordance with the provisions of art. 64<sup>1<\/sup>, par. (3) and par. (5) of GEO 109\/2011 (secret vote).<\/p>\n<p><strong>Item 8:\u00a0 Approval<\/strong> of the form of the mandate contract to be signed by the Company with the provisional member of the Board of Directors, as well as the mandate of the representative of the Ministry of Energy at the General Meeting of Shareholders to sign in the name and on behalf of the Company the mandate contracts with the provisional director.<\/p>\n<p><strong>Item 9: Approval<\/strong> of the remuneration for the provisional member of the Board of Directors.<\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/OGMS-ITEMS-345-Nota-AGA-un-administrator-provizoriu_noi2022_revCN_EN.pdf\">Note for items 7, 8 and 9\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/OGMS-ITEMS-345-ANNEX-Contract-de-mandat-provizoriu-numire-administrator_patru-luni-AGA_EN.pdf\">Form of the Contract of Mandate<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/LIST-OF-CANDIDATES-FOR-SNN-BOARD-OF-DIRECTORS-15.02.2023.docx\">List of candidates for SNN Board of Directors\u00a0<\/a><\/p>\n<p><strong>Item 10:<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/OGMS-ITEM-6-Nota-AGA_prelungire-durata-mandat-2-luni-admin-provizorii_revCN_EN.pdf\">A<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/OGMS-ITEM-6-Nota-AGA_prelungire-durata-mandat-2-luni-admin-provizorii_revCN_EN.pdf\">pproval of: (i) The extension of the provisional mandates of three non-executive directors for 2 months, in accordance with the provisions of art. 641, par. (3) and par. (5) of GEO no. 109\/2011; (ii) The form of the Addendum to the mandate contract to be signed by the Company with the provisional directors, as well as the mandate of the representative of the Ministry of Energy at the General Meeting of Shareholders to sign on behalf of the Company the addendum to the mandate contract with the provisional directors; (iii) The maintenance of the remuneration for the provisional members of the Board of Directors, as approved by OGMS Resolution no. 10\/19.10.2022.<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/OGMS-ITEM-6-ANNEX-Act-Aditional-contract-de-mandat-provizoriu_2023_revCN-EN.pdf\">Form of the Additional Contract\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/CV-George-Sergiu-Niculescu-EN.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-EN.pdf\">CV Dumitru Remus Vulpescu<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN-cv-vasi-grajdan-.pdf\">CV Vasilica Grajdan<\/a><\/p>\n<p><strong>Item 11:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/OGMS-ITEM-7-SNN_RO_Raport-CA-Trim.-III-2022_EN.pdf\">Approval of the Quarterly Report of the Board of Directors for the third quarter of 2022.<\/a><\/p>\n<p><strong>Item 12:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/OGMS-ITEM-8-Nota-AGA-art-52-alin-3-lit-a-OUG-109-01.09.2022-28.12.2022_EN.pdf\">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 GEO [Government Emergency Ordinance] 109\/2011, as subsequently amended and supplemented, during the period 01.09.2022 \u2013 28.12.2022.<\/a><\/p>\n<p><strong>Item 13:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/OGMS-ITEM-9-Nota-AGA-art-52-alin-3-lit-b-OUG-109-01.09.2022-28.12.2022_EN.pdf\">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 GEO no. 109\/2011, as subsequently amended and supplemented, during the period 09.2022 \u2013 28.12.2022.<\/a><\/p>\n<p><strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EN-Adresa-completare-ordine-zi-AGOA-si-AGEA-15.02.2023.pdf\">Request to amend the agenda of the OGMS and EGMS\u00a0 from the majority shareholder, the Ministry of Energy<\/a><\/strong><\/p>\n<h1>Extraordinary General Meeting of Shareholders<\/h1>\n<p><strong>Item 2:<\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/EGMS-ITEM-2-Nota-AGA-REVOCARE-Aprobare-Punct-de-lucru-Doicesti_EN.pdf\">Revocation of the approval of item 3 of the SNN EGMS Resolution \u00a0no. 7\/10.08.2022 concerning the establishment of a SNN working point in Doicesti commune<\/a><\/p>\n<h1>General powers of attorney<\/h1>\n<p>General power of attorney for individual shareholders OGMS \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/SNN_imputernicire_generala_AGOA_persoane_fizice_EN.doc\">here<\/a><\/p>\n<p>General power of attorney for legal person shareholders OGMS \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/SNN_imputernicire_generala_AGOA_persoane_juridice_EN.doc\">here<\/a><\/p>\n<p>General power of attorney for individual shareholders EGMS \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/SNN_imputernicire_generala_AGEA_persoane_fizice_EN.doc\">here<\/a><\/p>\n<p>General power of attorney for legal person shareholders EGMS \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/SNN_imputernicire_generala_AGEA_persoane_juridice_EN.doc\">here<\/a><\/p>\n<p>&nbsp;<\/p>\n<h1>Special powers of attorney<\/h1>\n<p>Special power of attorney for individual shareholders OGMS (for the secret vote)\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-persoane_fizice_AGOA_15.02.2023_ENGL-vot-secret.docx\">here<\/a><\/p>\n<p>AMENDED AGENDA Special power of attorney for individual shareholders OGMS (for the secret vote)\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-persoane_fizice_AGOA_15.02.2023_ENGL-vot-secret-updated-2.docx\">here<\/a><\/p>\n<p>Special power of attorney for individual shareholders OGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-persoane_fizice_AGOA_15.02.2023_ENGL.docx\">here<\/a><\/p>\n<p>AMENDED AGENDA Special power of attorney for individual shareholders OGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-persoane_fizice_AGOA_15.02.2023_ENGL-updated.docx\">here<\/a><\/p>\n<p>Special power of attorney for legal person shareholders OGMS (for the secret vote)\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-persoane_juridice_AGOA_15.02.2023-ENGL-vot-secret-updated-1.docx\">here<\/a><\/p>\n<p>AMENDED AGENDA Special power of attorney for legal person shareholders OGMS (for the secret vote)\u00a0 \u2013 click<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-persoane_juridice_AGOA_15.02.2023-ENGL-vot-secret-updated-2.docx\">here<\/a><\/p>\n<p>Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-persoane_juridice_AGOA_15.02.2023-ENGL.docx\">here<\/a><\/p>\n<p>AMENDED AGENDA Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala-persoane_juridice_AGOA_15.02.2023-ENGL-updated.docx\">here<\/a><\/p>\n<p>Special power of attorney for the individual shareholder for EGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala_persoane_fizice_AGEA-15.02.2023_EN.docx\">here<\/a><\/p>\n<p>AMENDED AGENDA Special power of attorney for the individual shareholder for EGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala_persoane_fizice_AGEA-15.02.2023_EN-actualizat.docx\">here<\/a><\/p>\n<p>Special power of attorney for the legal person shareholder for EGMS \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala_persoane_juridice_AGEA-15.02.2023_EN.docx\">here<\/a><\/p>\n<p>AMENDED AGENDA Special power of attorney for the legal person shareholder for EGMS \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Imputernicire-speciala_persoane_juridice_AGEA-15.02.2023_EN-actualizat.docx\">here<\/a><\/p>\n<h1>Correspondence ballots<\/h1>\n<p>Correspondence ballot for individual shareholders for OGMS (for the secret vote)\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC_persoane_fizice_AGOA_15.02.2023_ENGL-vot-secret.docx\">here<\/a><\/p>\n<p>AMENDED AGENDA Correspondence ballot for individual shareholders for OGMS (for the secret vote)\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC_persoane_fizice_AGOA_15.02.2023_ENGL-vot-secret-updated-1.docx\">here<\/a><\/p>\n<p>Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC_persoane_fizice_AGOA_15.02.2023_ENGL.docx\">here<\/a><\/p>\n<p>AMENDED AGENDA Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0\u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC_persoane_fizice_AGOA_15.02.2023_ENGL-updated.docx\">here<\/a><\/p>\n<p>Correspondence ballot for legal person shareholders for OGMS (for the secret vote)\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC_persoane_juridice_AGOA_15.02.2023_ENGL-vot-secret.doc\">here<\/a><\/p>\n<p>AMENDED AGENDA Correspondence ballot for legal person shareholders for OGMS (for the secret vote)\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC_persoane_juridice_AGOA_15.02.2023_ENGL-vot-secret-updated-1.docx\">here<\/a><\/p>\n<p>Correspondence ballot for legal person shareholders for OGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC_persoane_juridice_AGOA_15.02.2023_ENGL.doc\">here<\/a><\/p>\n<p>AMENDED AGENDA Correspondence ballot for legal person shareholders for OGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC_persoane_juridice_AGOA_15.02.2023_ENGL-updated.doc\">here<\/a><\/p>\n<p>Correspondence ballot for individual shareholders for EGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane_fizice_AGEA_15.02.2023-EN.doc\">here<\/a><\/p>\n<p>AMENDED AGENDA Correspondence ballot for individual shareholders for EGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane_fizice_AGEA_15.02.2023-EN-actualizat.docx\">here<\/a><\/p>\n<p>Correspondence ballot for legal person shareholders for EGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane_juridice_AGEA_15.02.2023EN.doc\">here<\/a><\/p>\n<p>AMENDED AGENDA Correspondence ballot for legal person shareholders for EGMS\u00a0 \u2013 click <a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/BVC-persoane_juridice_AGEA_15.02.2023EN-actualizat.docx\">here<\/a><\/p>\n<p>&nbsp;<\/p>\n<h1>Resolution drafts<\/h1>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Proiect-HAGOA-SNN-10.08.2022-ENG.docx\">OGMS resolution draft<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Proiect-HAGOA-SNN-10.08.2022-ENG-updated.docx\">AMENDED AGENDA OGMS resolution draft<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Proiect-HAGEA-10.08.2022-ENG.docx\">EGMS resolution draft<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/Proiect-HAGEA-10.08.2022-ENG-updated-1.docx\">AMENDED AGENDA EGMS resolution draft<\/a><\/p>\n<h1>Resolution<\/h1>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/HAGOA-SNN-15.02.2023-ENG-updated.pdf\">OGMS resolution<\/a><\/p>\n<p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2023\/01\/HAGEA-SNN-15.02.2023-ENG-updated.pdf\">EGMS revolution<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 15.02.2023 The amended convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 15.02.2023 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 [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[298,304],"tags":[],"class_list":["post-38907","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2023-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/38907","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=38907"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/38907\/revisions"}],"predecessor-version":[{"id":44188,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/38907\/revisions\/44188"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=38907"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=38907"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=38907"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}