{"id":41393,"date":"2024-01-22T19:13:12","date_gmt":"2024-01-22T16:13:12","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?post_type=gms_info&p=41393"},"modified":"2024-11-17T17:12:35","modified_gmt":"2024-11-17T17:12:35","slug":"28-02-2024","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2024\/01\/22\/28-02-2024\/","title":{"rendered":"28.02.2024"},"content":{"rendered":"

The convening notice of the Ordinary and Extraordinary\u00a0 General Meeting of Shareholders for 28.02.2024<\/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 <\/a><\/strong>of the Income and Expenditure Budget for the year 2024.<\/a><\/p>\n

Appendix no. 1 – INCOME AND EXPENDITURE BUDGET FOR YEAR 2024<\/a><\/p>\n

Appendix no. 2 – Further specification of the economic and financial indicators provided in the income and expenditure budget, and its distribution by quarters<\/a><\/p>\n

Appendix no. 3 – Total income realization<\/a><\/p>\n

Appendix no. 4 – Investment program, facilities and financing sources<\/a><\/p>\n

Appendix no. 4.1 – LIST item “FACILITIES” for year 2024<\/a><\/p>\n

Appendix no 5 – Measures to improve the gross result and cut down the overdue payments<\/a><\/p>\n

Appendix no 5 – Measures to improve the gross result and cut down the overdue payments- Erratum<\/a><\/p>\n

Current Report regarding the Erratum regarding the Budget of Income and Expenditure for 2024<\/a><\/p>\n

Item 3:Approval <\/a><\/strong>of the appointment of PKF FINCONTA S.R.L. as financial auditor for a period of 3 years, i.e. for the financial years 2023, 2024 and 2025. (Secret vote)<\/a><\/p>\n

Item 4:Approval <\/a><\/strong>of the quarterly report of the Board of Directors for the third quarter of 2023<\/a><\/p>\n

Item 5: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 16.10.2023-09.01.2024.<\/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 b) of GEO no. 109\/2011, as subsequently amended and supplemented, during the period 10.2023-09.01.2024.<\/a><\/p>\n

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

Item 2:Information <\/a><\/strong>on the purchase of bonds issued by CEC Bank S.A. in the amount of 44.963.334,79 Euro.<\/a><\/p>\n

Item 3:Information <\/a><\/strong>on the purchase of bonds issued by Banca Transilvania in the amount of 17,500,000 Euro.<\/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 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

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

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

Special power of attorney for legal person shareholders OGMS (secret vote)\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

Correspondence ballot for individual shareholders for OGMS\u00a0 (secret vote) \u2013 click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS\u00a0 \u2013 click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS\u00a0 (secret vote)\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

Resolution drafts<\/h1>\n

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

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

Resolutions<\/h1>\n

OGMS Resolution<\/a><\/p>\n

EGMS Resolution<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The convening notice of the Ordinary and Extraordinary\u00a0 General Meeting of Shareholders for 28.02.2024 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 Income and Expenditure Budget for the year 2024. Appendix […]<\/p>\n","protected":false},"author":5,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[336,304],"tags":[],"class_list":["post-41393","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2024-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/41393","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=41393"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/41393\/revisions"}],"predecessor-version":[{"id":44183,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/41393\/revisions\/44183"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=41393"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=41393"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=41393"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}