{"id":47481,"date":"2025-08-26T15:09:15","date_gmt":"2025-08-26T15:09:15","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=47481"},"modified":"2025-10-08T10:49:07","modified_gmt":"2025-10-08T10:49:07","slug":"08-10-2025-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2025\/08\/26\/08-10-2025-2\/","title":{"rendered":"08.10.2025"},"content":{"rendered":"\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

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 08.10.2025<\/a><\/p>

Ordinary General Meeting of Shareholders<\/strong><\/h2>

Item 2 –<\/strong> Appointment of the audit firm Asocierea Societatea TVG TAX AUDIT SRL – Societatea QUANTUM EXPERT S.R.L, offer ranked first, as auditor of the Sustainability Report of SN Nuclearelectrica SA for the financial year 2025 (secret vote)<\/a><\/p>

Item 3 –<\/strong> Information regarding the Semi-annual Report of the Board of Directors of S.N. Nuclearelectrica S.A. for the period January 1\u2013June 30, 2025, prepared in accordance with the provisions of Articles 55 and 57 of Emergency Ordinance No. 109\/2011 on corporate governance of public enterprises, as amended and supplemented.<\/a><\/p>

Item 4 – I<\/strong>nformation 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 21.07.2025-15.08.2025.<\/a><\/p>

Item 5 –<\/strong> Information 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 21.07.2025-15.08.2025.<\/a><\/p>

\u00a0<\/strong><\/p>

General powers of attorney<\/strong><\/p>

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<\/strong><\/p>

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

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

Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0\u2013 click\u00a0here<\/a><\/p>

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

Correspondence ballots<\/strong><\/p>

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

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

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

SECRET VOTE<\/strong> \u2013 Correspondence ballot for legal person shareholders for OGMS\u00a0\u2013 click\u00a0here<\/a><\/p>

Resolution drafts<\/strong><\/p>

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

Resolution<\/strong><\/p>

OGMS 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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

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 08.10.2025 Ordinary General Meeting of Shareholders Item 2 – Appointment of the audit firm Asocierea Societatea TVG TAX AUDIT SRL – Societatea […]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1272,304,300],"tags":[],"class_list":["post-47481","post","type-post","status-publish","format-standard","hentry","category-2025-en","category-aga-related-information","category-investor-relations"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/47481","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=47481"}],"version-history":[{"count":10,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/47481\/revisions"}],"predecessor-version":[{"id":47715,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/47481\/revisions\/47715"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=47481"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=47481"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=47481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}