{"id":40710,"date":"2023-10-24T18:34:56","date_gmt":"2023-10-24T15:34:56","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=40710"},"modified":"2024-11-17T17:12:35","modified_gmt":"2024-11-17T17:12:35","slug":"04-12-2023-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2023\/10\/24\/04-12-2023-2\/","title":{"rendered":"04.12.2023"},"content":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary\u00a0 General Meeting of Shareholders for 04.12.2023<\/a><\/p>\n

The convening notice of the Ordinary and Extraordinary\u00a0 General Meeting of Shareholders for 04.12.2023<\/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:Information <\/a><\/strong>on the procedure for the establishment of joint stock companies, provided for by ME Order no. 1180\/04.11.2021.<\/a><\/p>\n

Procedure for the establishment of mixed-capital companies<\/a><\/p>\n

Item 3:Information <\/a><\/strong>on the completion of FEED Phase 1 of the Small Modular Reactor (SMR) technology project.<\/a><\/p>\n

Item 4:Approval <\/a><\/strong>of the transition from FEED Phase 1 to FEED Phase 2 of the Small Modular Reactor (SMR) technology project.<\/a><\/p>\n

Item 5:Approval <\/a><\/strong>of the Half-Yearly Report of the Board of Directors for the first half of 2023.<\/a><\/p>\n

Item 6:Information <\/a><\/strong>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 12.05.2023- 15.10.2023.<\/a><\/p>\n

Item 7:Information<\/a><\/strong> 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 05.2023- 15.10.2023.<\/a><\/p>\n

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

Item 2:Approval<\/a><\/strong> of the amendment of the Articles of Incorporation of SN Nuclearelectrica SA in order to correct the material error in Article 20 para. 3 as follows: “art. 20 para. 3 The Board of Directors also has the following attributions”, becomes: “art. 20 para. 1 The Board of Directors shall also have the following powers (…)”, according to Annex 1 to Convening notice.<\/a><\/p>\n

Request to amend the agenda of the OGMS from the majority shareholder, the Ministry of Energy<\/a><\/strong><\/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

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS\u00a0 \u2013 click here<\/a><\/p>\n

AMENDED AGENDA – 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

AMENDED AGENDA – 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 legal person shareholder for EGMS \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

AMENDED AGENDA – 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

AMENDED AGENDA – 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

AMENDED AGENDA – OGMS resolution draft<\/a><\/p>\n

EGMS resolution draft<\/a><\/p>\n

AMENDED AGENDA – EGMS resolution draft<\/a><\/p>\n

 <\/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\u00a0 General Meeting of Shareholders for 04.12.2023 The convening notice of the Ordinary and Extraordinary\u00a0 General Meeting of Shareholders for 04.12.2023 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 […]<\/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-40710","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\/40710","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=40710"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/40710\/revisions"}],"predecessor-version":[{"id":44185,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/40710\/revisions\/44185"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=40710"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=40710"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=40710"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}