{"id":44999,"date":"2025-01-22T18:24:47","date_gmt":"2025-01-22T18:24:47","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=44999"},"modified":"2025-03-26T17:49:58","modified_gmt":"2025-03-26T17:49:58","slug":"22-01-2025-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2025\/01\/22\/22-01-2025-2\/","title":{"rendered":"22.01.2025"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"44999\" class=\"elementor elementor-44999\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6758ba0d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6758ba0d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-10eb0287 top column-style-top\" data-id=\"10eb0287\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-29d057a5 elementor-widget elementor-widget-text-editor\" data-id=\"29d057a5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<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><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/Covening-notice-GMS-22.01.2025.pdf\">Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated 22.01.2025<\/a><\/p><h1>Ordinary General Meeting of Shareholders<\/h1><p><strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-2-SNN_Raport_CA_Trim-III-2024_EN.pdf\">Item 2 \u2013 Approval\u00a0<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-2-SNN_Raport_CA_Trim-III-2024_EN.pdf\">of the Quarterly Report of the Board of Directors for the third quarter of 2024.<\/a><\/p><p><strong>Item 3 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/03\/OGMS-ITEM-3-EGMS-ITEM-23-20241215_Nota-AGA-SF-2024_clean_final_EN_RT_IS-2.pdf\">Approval\u00a0<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/03\/OGMS-ITEM-3-EGMS-ITEM-23-20241215_Nota-AGA-SF-2024_clean_final_EN_RT_IS-2.pdf\">of the updated strategy for the continuation of the investment in the Project for the Unit 1 Cernavoda NPP Refurbishment, based on the updated Feasibility Study, under the conditions detailed in SNN Note no 15106 dated 16.12.2024, which will be presented to the shareholders at the meeting<\/a><\/p><p><strong>Item 4 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-4-Nota-AGA-aprobare-SF-DICA-_16.12.2024_EN-rev2.pdf\">Approval\u00a0<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-4-Nota-AGA-aprobare-SF-DICA-_16.12.2024_EN-rev2.pdf\">of the Strategy for the continuation of the DICA (Interim Spent Fuel Repository) Investment Project on the basis of the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository Storage (DICA) with MACSTOR 400 modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, under the conditions detailed in SNN Note No. 15064 dated 13.12.2024, which will be presented to the shareholders at the OGMS meeting.<\/a><\/p><p>For items 3,4 on the agenda of the Ordinary General Meeting of the Shareholders of Societatea Nationala Nuclearelectrica S.A., and for items 2, 4 on the agenda of the Extraordinary General Meeting of the Shareholders of Societatea Nationala Nuclearelectrica S.A., which will take place on 22.01.2025, at 10:00 for the OGMS, respectively at 11:00 for the EGMS (Romanian time), SNN has published materials related to items 3,4 on the agenda of the OGMS:<\/p><ol start=\"3\"><li><strong>Approval\u00a0<\/strong>of the updated strategy for the continuation of the investment in the Project for the Unit 1 Cernavoda NPP Refurbishment, based on the updated Feasibility Study, under the conditions detailed in SNN Note no 15106 dated 16.12.2024, which will be presented to the shareholders at the meeting<\/li><li><strong>Approval\u00a0<\/strong>of the Strategy for the continuation of the DICA (Interim Spent Fuel Repository) Investment Project on the basis of the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository Storage (DICA) with MACSTOR 400 modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, under the conditions detailed in SNN Note No. 15064 dated 13.12.2024, which will be presented to the shareholders at the OGMS meeting.<\/li><\/ol><p>And items 2,4 on the EGMS agenda:<\/p><p><strong>2.Approval\u00a0<\/strong>of the updated Investment Decision for the continuation of the investment in the Project of Cernavoda NPP Unit 1 Refurbishment, based on the updated Feasibility Study, under the conditions detailed in SNN Note No. 15106 dated 16.12.2024, which will be presented to the shareholders at the meeting.<\/p><ol start=\"4\"><li><strong>Approval\u00a0<\/strong>of the contract having as object \u201eWorks for the Refurbishment of Unit 1 Cernavod\u0103 NPP\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd (the Consortium), under the conditions detailed in the Note presented to the shareholders, no. 15150 dated 16.12.2024.<\/li><\/ol><p>In order to protect its legitimate commercial interests, as well as the commercial interests of the Association, given the commercial information contained in the\u00a0following:<\/p><p>-Appendix 1 to the OGMS\/EGMS NOTE No. 15106 dated 16.12.2024 of presentation to the shareholders, representing the \u201eFeasibility Study (version v2) 2024 for the\u00a0\u00a0 Cernavoda NPP Unit 1 Refurbishment Project\u201d, related to item 3 of the OGMS agenda, respectively item 2 of the EGMS agenda;<\/p><p>\u2013 The contract having as its object \u201eRefurbishment works of Cernavoda NPP Unit 1\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd. (the Consortium) afferent to Item 4 on the EGMS agenda.<\/p><p>\u2013 Appendix 1 to OGMS NOTE No. 15064 dated 12\/16\/2024 of presentation for shareholders, representing the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository (DICA) with MACSTOR 400 Modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, afferent to OGMS Agenda Item 4.<\/p><p>SNN has decided, under the applicable legislation, the shareholders right to have access to sufficient information on issues subject to GMS approval, in the spirit of transparency, good faith and good practice, to offer shareholders the opportunity, subject to the fulfillment of the identification requirements provided in the GMS Convening Notice and the requirement to hold the quality of shareholder on the reference date 10.01.2025, to issue a request in this respect accompanied by the Non-disclosure Agreement filled in\u00a0<strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EN_NDA_GMS-IAN-25.docx\">(link)<\/a>\u00a0<\/strong>and a copy of the ID in order to receive access to the following:<\/p><p>-Appendix 1 to the OGMS\/EGMS NOTE No. 15106 dated 16.12.2024 of presentation to the shareholders, representing the \u201eFeasibility Study (version v2) 2024 for the\u00a0\u00a0 Cernavoda NPP Unit 1 Refurbishment Project\u201d, related to item 3 of the OGMS agenda, respectively item 2 of the EGMS agenda;<\/p><p>\u2013 The contract having as its object \u201eRefurbishment works of Cernavoda NPP Unit 1\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd. (the Consortium) afferent to Item 4 on the EGMS agenda, except for Appendix\u00a0 CC, D, E, J and O and points 1, 2, 3 and 4 of the table included in Section 11.1, which represent commercial secret of the association.<\/p><p>\u2013 Appendix 1 to OGMS NOTE No. 15064 dated 12\/16\/2024 of presentation for shareholders, representing the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository (DICA) with MACSTOR 400 Modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, afferent to OGMS Agenda Item 4.<\/p><p>SNN will verify the shareholder quality on 10.01.2025 in the register of shareholders sent by the Central Depository and will provide a copy of the following:<\/p><p>-Appendix 1 to the OGMS\/EGMS NOTE No. 15106 dated 16.12.2024 of presentation to the shareholders, representing the \u201eFeasibility Study (version v2) 2024 for the\u00a0\u00a0 Cernavoda NPP Unit 1 Refurbishment Project\u201d, related to item 3 of the OGMS agenda, respectively item 2 of the EGMS agenda;<\/p><p>\u2013 The contract having as its object \u201eRefurbishment works of Cernavoda NPP Unit 1\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd. (the Consortium) afferent to Item 4 on the EGMS agenda, except for Appendix\u00a0 CC, D, E, J and O and points 1, 2, 3 and 4 of the table included in Section 11.1, which represent commercial secret of the association.<\/p><p>\u2013 Appendix 1 to OGMS NOTE No. 15064 dated 12\/16\/2024 of presentation for shareholders, representing the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository (DICA) with MACSTOR 400 Modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, afferent to OGMS Agenda Item 4.<\/p><p>The requests, accompanied by the signed non-disclosure agreement and the ID copy will be sent to the attention of SNN\u2019s Board of Directors, either in physical format or by submitting them to SNN\u2019s Registry, Iancu de Hunedoara Boulevard, no 48, district 1, Bucharest, between 08:00 and 16:00, or by sending them online, with extended incorporated\u00a0 electronic signature according to Law no 455\/2001 to the e-mail address\u00a0<a href=\"https:\/\/mail.nuclearelectrica.ro\/owa\/redir.aspx?C=9euT_PqWkO49upnCvBdPMT-inkve_6FA_S2UYTT4z957OEusqOzVCA..&amp;URL=mailto%3aaga%40nuclearelectrica.ro\">aga@nuclearelectrica.ro<\/a>\u00a0with the title \u201cRequest for OGMS\/EGMS documents 22.01.2025\u201d.<\/p><p>The copy of the\u00a0documentation presented above\u00a0will be made available for collection from the SNN Registry from Iancu de Hunedoara Boulevard no. 48, district 1, Bucharest, between 08:00 and 16:00 for requests received in physical and by e-mail, with the SNN\u2019s incorporated electronic signature for requests received by e-mail.<\/p><p><strong>Item 5 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-5-Nota-AGA-art-52-alin-3-lit-a-OUG-109-13.09.2024-03.12.2024-_EN.pdf\">Information\u00a0<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-5-Nota-AGA-art-52-alin-3-lit-a-OUG-109-13.09.2024-03.12.2024-_EN.pdf\">on transactions concluded by directors or managers, with employees, with shareholders who control the company or a company controlled by them, according to Article 52 paragraph (3) letter a) of GEO no. 109\/2011 with subsequent amendments and additions, in the period 09.2024 \u2013 03.12.2024.<\/a><\/p><p><strong>Item 6 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-6-Nota-AGA-art-52-alin-3-lit-b-OUG-109-13.09.2024-03.12.2024_EN.pdf\">Information<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-6-Nota-AGA-art-52-alin-3-lit-b-OUG-109-13.09.2024-03.12.2024_EN.pdf\">\u00a0on transactions concluded by directors or managers, with employees, with controlling shareholders of the company or a company controlled by them, in accordance with Article 52 (3) (b) of GEO no. 109\/2011 as amended and supplemented, during the period 09.2024 \u2013 03.12.2024.<\/a><\/p><p><strong>Item 7 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-7-PI_Nota-informare-AGA_FINAL_EN_RT_MD_.pdf\">Information<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/OGMS-ITEM-7-PI_Nota-informare-AGA_FINAL_EN_RT_MD_.pdf\">\u00a0regarding the investment decision on the project \u201eRehabilitation and modernization of the Fire Water Pumping Station equipment\u201d<\/a><\/p><h1>Extraordinary General Meeting of Shareholders<\/h1><p><strong>Item 2 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/03\/OGMS-ITEM-3-EGMS-ITEM-23-20241215_Nota-AGA-SF-2024_clean_final_EN_RT_IS-1.pdf\">Approval<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/03\/OGMS-ITEM-3-EGMS-ITEM-23-20241215_Nota-AGA-SF-2024_clean_final_EN_RT_IS-1.pdf\">\u00a0of the updated Investment Decision for the continuation of the investment in the Project of Cernavoda NPP Unit 1 Refurbishment, based on the updated Feasibility Study, under the conditions detailed in SNN Note No. 15106 dated 16.12.2024, which will be presented to the shareholders at the meeting.<\/a><\/p><p><strong>Item 3<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/03\/OGMS-ITEM-3-EGMS-ITEM-23-20241215_Nota-AGA-SF-2024_clean_final_EN_RT_IS.pdf\">\u2013Approval\u00a0<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/3\/2025\/03\/OGMS-ITEM-3-EGMS-ITEM-23-20241215_Nota-AGA-SF-2024_clean_final_EN_RT_IS.pdf\">of the mandate of the SNN Board of Directors, with the possibility of sub-delegation to the SNN executive management, to adopt all necessary measures for the implementation of the updated Investment Strategy and Decision for the continuation of the investment Project for the Refurbishment of Unit 1 of Cernavoda NPP, based on the updated Feasibility Study (FS version v2 2024), in compliance with the competences established by the SNN Article of Incorporation and the applicable legal requirements<\/a><\/p><p><strong>Item 4 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EGMS-ITEM-4-AND-5-Nota-AGEA-aprobare-contract-EPC-RTH-U1_corectat-pct.-14_EN_cn_.pdf\">Approval\u00a0<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EGMS-ITEM-4-AND-5-Nota-AGEA-aprobare-contract-EPC-RTH-U1_corectat-pct.-14_EN_cn_.pdf\">of the contract having as object \u201eWorks for the Refurbishment of Unit 1\u00a0 Cernavod\u0103 NPP\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd (the Consortium), under the conditions detailed in the Note presented to the shareholders, no. 15150 dated 16.12.2024.<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EGMS-ITEM-4-5-Anexa-A-Refurbishment-activities-for-NSP-and-BOP-11.12.2024.pdf\">Appendix A \u2013 NSP and BOP Refurbishment Activities for the purposes of Cernavoda NPP U1 Refurbishment Project;<\/a><br \/><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/Anexa-B-Lista-obiectivelor-de-infrastructura-RTH-U1_EN.pdf\">Appendix B \u2013 List of Infrastructure Facilities required for Cernavoda NPP U1 Refurbishment Project;<\/a><\/p><p>For items 3,4 on the agenda of the Ordinary General Meeting of the Shareholders of Societatea Nationala Nuclearelectrica S.A., and for items 2, 4 on the agenda of the Extraordinary General Meeting of the Shareholders of Societatea Nationala Nuclearelectrica S.A., which will take place on 22.01.2025, at 10:00 for the OGMS, respectively at 11:00 for the EGMS (Romanian time), SNN has published materials related to items 3,4 on the agenda of the OGMS:<\/p><ol start=\"3\"><li><strong>Approval\u00a0<\/strong>of the updated strategy for the continuation of the investment in the Project for the Unit 1 Cernavoda NPP Refurbishment, based on the updated Feasibility Study, under the conditions detailed in SNN Note no 15106 dated 16.12.2024, which will be presented to the shareholders at the meeting<\/li><li><strong>Approval\u00a0<\/strong>of the Strategy for the continuation of the DICA (Interim Spent Fuel Repository) Investment Project on the basis of the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository Storage (DICA) with MACSTOR 400 modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, under the conditions detailed in SNN Note No. 15064 dated 13.12.2024, which will be presented to the shareholders at the OGMS meeting.<\/li><\/ol><p>And items 2,4 on the EGMS agenda:<\/p><p><strong>2.Approval\u00a0<\/strong>of the updated Investment Decision for the continuation of the investment in the Project of Cernavoda NPP Unit 1 Refurbishment, based on the updated Feasibility Study, under the conditions detailed in SNN Note No. 15106 dated 16.12.2024, which will be presented to the shareholders at the meeting.<\/p><ol start=\"4\"><li><strong>Approval\u00a0<\/strong>of the contract having as object \u201eWorks for the Refurbishment of Unit 1 Cernavod\u0103 NPP\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd (the Consortium), under the conditions detailed in the Note presented to the shareholders, no. 15150 dated 16.12.2024.<\/li><\/ol><p>In order to protect its legitimate commercial interests, as well as the commercial interests of the Association, given the commercial information contained in the\u00a0following:<\/p><p>-Appendix 1 to the OGMS\/EGMS NOTE No. 15106 dated 16.12.2024 of presentation to the shareholders, representing the \u201eFeasibility Study (version v2) 2024 for the\u00a0\u00a0 Cernavoda NPP Unit 1 Refurbishment Project\u201d, related to item 3 of the OGMS agenda, respectively item 2 of the EGMS agenda;<\/p><p>\u2013 The contract having as its object \u201eRefurbishment works of Cernavoda NPP Unit 1\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd. (the Consortium) afferent to Item 4 on the EGMS agenda.<\/p><p>\u2013 Appendix 1 to OGMS NOTE No. 15064 dated 12\/16\/2024 of presentation for shareholders, representing the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository (DICA) with MACSTOR 400 Modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, afferent to OGMS Agenda Item 4.<\/p><p>SNN has decided, under the applicable legislation, the shareholders right to have access to sufficient information on issues subject to GMS approval, in the spirit of transparency, good faith and good practice, to offer shareholders the opportunity, subject to the fulfillment of the identification requirements provided in the GMS Convening Notice and the requirement to hold the quality of shareholder on the reference date 10.01.2025, to issue a request in this respect accompanied by the Non-disclosure Agreement filled in\u00a0<strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EN_NDA_GMS-IAN-25.docx\">(link)<\/a>\u00a0<\/strong>and a copy of the ID in order to receive access to the following:<\/p><p>-Appendix 1 to the OGMS\/EGMS NOTE No. 15106 dated 16.12.2024 of presentation to the shareholders, representing the \u201eFeasibility Study (version v2) 2024 for the\u00a0\u00a0 Cernavoda NPP Unit 1 Refurbishment Project\u201d, related to item 3 of the OGMS agenda, respectively item 2 of the EGMS agenda;<\/p><p>\u2013 The contract having as its object \u201eRefurbishment works of Cernavoda NPP Unit 1\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd. (the Consortium) afferent to Item 4 on the EGMS agenda, except for Appendix\u00a0 CC, D, E, J and O and points 1, 2, 3 and 4 of the table included in Section 11.1, which represent commercial secret of the association.<\/p><p>\u2013 Appendix 1 to OGMS NOTE No. 15064 dated 12\/16\/2024 of presentation for shareholders, representing the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository (DICA) with MACSTOR 400 Modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, afferent to OGMS Agenda Item 4.<\/p><p>SNN will verify the shareholder quality on 10.01.2025 in the register of shareholders sent by the Central Depository and will provide a copy of the following:<\/p><p>-Appendix 1 to the OGMS\/EGMS NOTE No. 15106 dated 16.12.2024 of presentation to the shareholders, representing the \u201eFeasibility Study (version v2) 2024 for the\u00a0\u00a0 Cernavoda NPP Unit 1 Refurbishment Project\u201d, related to item 3 of the OGMS agenda, respectively item 2 of the EGMS agenda;<\/p><p>\u2013 The contract having as its object \u201eRefurbishment works of Cernavoda NPP Unit 1\u201d, with a value of 1,904,141,391.00 Euro, VAT excluded, with the Association formed by Candu Energy Inc, Canadian Commercial Corporation, Ansaldo Nucleare S.p.A and Korea Hydro &amp; Nuclear Power Co, Ltd. (the Consortium) afferent to Item 4 on the EGMS agenda, except for Appendix\u00a0 CC, D, E, J and O and points 1, 2, 3 and 4 of the table included in Section 11.1, which represent commercial secret of the association.<\/p><p>\u2013 Appendix 1 to OGMS NOTE No. 15064 dated 12\/16\/2024 of presentation for shareholders, representing the \u201eFeasibility Study for the Expansion of the Interim Spent Fuel Repository (DICA) with MACSTOR 400 Modules\u201d \u2013 Code: 79D-08230-SF-001, updated, rev:2, afferent to OGMS Agenda Item 4.<\/p><p>The requests, accompanied by the signed non-disclosure agreement and the ID copy will be sent to the attention of SNN\u2019s Board of Directors, either in physical format or by submitting them to SNN\u2019s Registry, Iancu de Hunedoara Boulevard, no 48, district 1, Bucharest, between 08:00 and 16:00, or by sending them online, with extended incorporated\u00a0 electronic signature according to Law no 455\/2001 to the e-mail address\u00a0<a href=\"https:\/\/mail.nuclearelectrica.ro\/owa\/redir.aspx?C=9euT_PqWkO49upnCvBdPMT-inkve_6FA_S2UYTT4z957OEusqOzVCA..&amp;URL=mailto%3aaga%40nuclearelectrica.ro\">aga@nuclearelectrica.ro<\/a>\u00a0with the title \u201cRequest for OGMS\/EGMS documents 22.01.2025\u201d.<\/p><p>The copy of the\u00a0documentation presented above\u00a0will be made available for collection from the SNN Registry from Iancu de Hunedoara Boulevard no. 48, district 1, Bucharest, between 08:00 and 16:00 for requests received in physical and by e-mail, with the SNN\u2019s incorporated electronic signature for requests received by e-mail.<\/p><p><strong>Item 5 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EGMS-ITEM-4-AND-5-Nota-AGEA-aprobare-contract-EPC-RTH-U1_corectat-pct.-14_EN_cn_-1.pdf\">Approval\u00a0<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EGMS-ITEM-4-AND-5-Nota-AGEA-aprobare-contract-EPC-RTH-U1_corectat-pct.-14_EN_cn_-1.pdf\">of the mandate of the SNN\u2019s CEO to sign additional deeds to the contract having as its object \u201eWorks for the refurbishment of Unit 1 Cernavod\u0103 NPP\u201d, mentioned in the previous point, within the limits and conditions provided in Law no. 99\/2016 with subsequent amendments and additions, with the subsequent information of the Board of Directors of SNN and subject to the condition of inclusion in the total amount of the General Investment Estimate, with the possibility for the CEO of SNN to sub-delegate this power to other representatives of the management of the company \/ CNE Cernavoda branch.<\/a><\/p><p><strong>Item 6 \u2013<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EGMS-ITEM-6-20241203_Nota-AGEA-SNN-modif-AA_AI_SNN_NPG_AR_RT_clean_EN_RT_.pdf\">Approval\u00a0<\/a><\/strong><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/EGMS-ITEM-6-20241203_Nota-AGEA-SNN-modif-AA_AI_SNN_NPG_AR_RT_clean_EN_RT_.pdf\">of (i) a proposal to amend the Shareholders\u2019 Agreement (or Investors\u2019 Agreement) in relation to the establishment of a new legal entity, organized as a joint stock company and aiming at the development of the NuScale Small Modular Reactors (SMR) Project on the Doicesti site, signed between SNN and Nova Power and Gas S. R.L. (NPG), in accordance with paragraph 7 of SNN\u2019s Note no. 14865\/11.12.2024, which will be presented to the shareholders at the AGEA meeting, and (ii) to mandate SNN\u2019s executive management to sign the Additional Deed to the above mentioned Investors\u2019 Agreement, in the name and on behalf of the shareholder SNN<\/a><\/p><h1>General powers of attorney<\/h1><p>General power of attorney for individual shareholders OGMS \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/SNN_imputernicire_generala_AGOA_persoane_fizice_EN.doc\">here<\/a><\/p><p>General power of attorney for legal person shareholders OGMS \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/SNN_imputernicire_generala_AGOA_persoane_juridice_EN.doc\">here<\/a><\/p><p>General power of attorney for individual shareholders EGMS \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/SNN_imputernicire_generala_AGEA_persoane_fizice_EN.doc\">here<\/a><\/p><p>General power of attorney for legal person shareholders EGMS \u2013 click<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/SNN_imputernicire_generala_AGEA_persoane_juridice_EN.doc\">\u00a0here<\/a><\/p><h1>Special powers of attorney<\/h1><p>Special power of attorney for individual shareholders OGMS\u00a0 \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/Imputernicire-speciala-persoane_fizice_AGOA_22.01.2025-ENGL.docx\">here<\/a><\/p><p>Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0\u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/Imputernicire-speciala-persoane_juridice_AGOA_22.01.2025-ENGL.docx\">here<\/a><\/p><p>Special power of attorney for the individual shareholder for EGMS\u00a0 \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/Imputernicire-speciala_persoane_fizice_AGEA-22.01.2025_EN.docx\">here<\/a><\/p><p>Special power of attorney for the legal person shareholder for EGMS \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/Imputernicire-speciala_persoane_juridice_AGEA-22.01.2025-EN.docx\">here<\/a><\/p><h1>Correspondence ballots<\/h1><p>Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0\u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/BVC_persoane_fizice_AGOA_22.01.2025ENGL.docx\">here<\/a><\/p><p>Correspondence ballot for legal person shareholders for OGMS\u00a0 \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/BVC_persoane_juridice_AGOA_22.01.2025-ENGL.doc\">here<\/a><\/p><p>Correspondence ballot for individual shareholders for EGMS\u00a0 \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/BVC-persoane_fizice_AGEA_22.01.2025-EN.doc\">here<\/a><\/p><p>Correspondence ballot for legal person shareholders for EGMS\u00a0 \u2013 click\u00a0<a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/BVC-persoane_juridice_AGEA_22.01.2025-EN.doc\">here<\/a><\/p><h1>Resolution drafts<\/h1><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/Proiect-HAGOA-SNN-22.01.2025-ENG.docx\">OGMS resolution draft<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/Proiect-HAGEA-22.01.2025-ENG.docx\">EGMS resolution draft<\/a><\/p><h1>Resolution<\/h1><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/HAGOA-SNN-22.01.2025-ENG.pdf\">OGMS Resolution<\/a><\/p><p><a href=\"https:\/\/nuclearelectrica.ro\/ir\/wp-content\/uploads\/sites\/9\/2024\/12\/HAGEA-22.01.2025-ENG.pdf\">EGMS Resolution<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3c987df elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3c987df\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-948ebe6 top column-style-top\" data-id=\"948ebe6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d61f01e elementor-widget elementor-widget-text-editor\" data-id=\"d61f01e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>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 Convening Notice For the Ordinary and Extraordinary General Meeting of Sharesholders dated 22.01.2025 Ordinary General Meeting of Shareholders Item 2 \u2013 Approval\u00a0of the Quarterly Report of the Board of Directors for the [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":906,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1272,304],"tags":[],"class_list":["post-44999","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2025-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/44999","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=44999"}],"version-history":[{"count":16,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/44999\/revisions"}],"predecessor-version":[{"id":45911,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/44999\/revisions\/45911"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=44999"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=44999"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=44999"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}