{"id":46807,"date":"2025-06-16T15:10:45","date_gmt":"2025-06-16T15:10:45","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=46807"},"modified":"2025-07-23T11:54:08","modified_gmt":"2025-07-23T11:54:08","slug":"23-07-2025-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2025\/06\/16\/23-07-2025-2\/","title":{"rendered":"23.07.2025"},"content":{"rendered":"\t\t
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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>

Convening Notice For the Ordinary General Meeting of Sharesholders dated 23.07.2025<\/a><\/p>

Amended Convening Notice for the Ordinary General Meeting of Shareholders dated 23.07.2025<\/a><\/p>

Ordinary General Meeting of Shareholders<\/h1>

Item 2 <\/strong>\u00a0– Approval<\/strong> of the integral component of the selection plan for vacant positions of members of the Board of Directors of Societatea Na\u021bional\u0103 Nuclearelectrica S.A.<\/p>

PROJECT INTEGRAL PART OF THE SELECTION PLAN<\/a><\/p>

Profile of the Board of Directors<\/a><\/p>

Profile of the candidate<\/a><\/p>

Announcement of selection for print and online media<\/a><\/p>

Form -F1<\/a><\/p>

Form -F2<\/a><\/p>

Form -F3<\/a><\/p>

Form -F4<\/a><\/p>

Form -F5<\/a><\/p>

Draft mandate contract<\/a><\/p>

Initial component of the selection plan<\/a><\/p>

Letter of expectations<\/a><\/p>

Item 3 – Information <\/a><\/strong>on Quarterly Report of the Board of Directors for 1st\u00a0 Quarter of 2025 prepared on the basis of the provisions of Article 69 of Law no. 24\/2017 on issuers of financial instruments and market operations, republished.EN<\/a><\/p>

Item 4 –Information <\/a><\/strong>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 12.03.2025-12.06.2025<\/a><\/p>

Item 5 –Information <\/a><\/strong>on 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 12.03.2025-12.06.2025.<\/a><\/p>

\u00a0<\/h1>

Request to complete the agenda from the majority shareholder, the Ministry of Energy<\/a><\/h3>

General powers of attorney<\/h1>

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

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

Special powers of attorney<\/h1>

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

AMENDED AGENDA \u2013\u00a0<\/span><\/strong>Special power of attorney for individual shareholders OGMS \u2013 click here<\/a><\/span><\/p>

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

AMENDED AGENDA \u2013\u00a0<\/span><\/strong>Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0\u2013 click here<\/a><\/span><\/p>

Correspondence ballots<\/h1>

Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0\u2013 click here<\/a>\u00a0 \u00a0 <\/strong><\/p>

AMENDED AGENDA \u2013\u00a0<\/span><\/strong>Correspondence ballot for individual shareholders for OGMS \u2013 click\u00a0here<\/a><\/span><\/p>

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

AMENDED AGENDA \u2013\u00a0<\/span><\/strong>Correspondence ballot for legal person shareholders for OGMS \u2013 click here<\/a><\/span><\/p>

Resolution drafts<\/h1>

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

AMENDED AGENDA \u2013OGMS resolution draft<\/a><\/span><\/strong><\/p>

Resolution<\/h1>

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

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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 General Meeting of Sharesholders dated 23.07.2025 Amended Convening Notice for the Ordinary General Meeting of Shareholders dated 23.07.2025 Ordinary General Meeting of Shareholders Item 2 \u00a0– Approval […]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1272,304,1],"tags":[],"class_list":["post-46807","post","type-post","status-publish","format-standard","hentry","category-2025-en","category-aga-related-information","category-fara-categorie"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/46807","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=46807"}],"version-history":[{"count":19,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/46807\/revisions"}],"predecessor-version":[{"id":47040,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/46807\/revisions\/47040"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=46807"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=46807"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=46807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}