{"id":47758,"date":"2025-10-13T15:11:56","date_gmt":"2025-10-13T15:11:56","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=47758"},"modified":"2025-11-20T16:00:54","modified_gmt":"2025-11-20T16:00:54","slug":"20-11-2025-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2025\/10\/13\/20-11-2025-2\/","title":{"rendered":"20.11.2025"},"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 and Extraordinary General Meeting of Sharesholders dated 20.11.2025<\/a><\/p>

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

Item 2 \u2013Information<\/a><\/strong> regarding the investment decision in the project ” Increasing the primary heat carrier production capacity, upon the request of the local community in the city of Cernavoda, by a Thermal Point for Unit 2, similar with the one in Unit 1″<\/a><\/p>

Item 3 \u2013Information <\/a><\/strong>regarding the decision to invest in the project “Rehabilitation of lifting equipment in Unit 1 Cernavoda NPP”<\/a><\/p>

Annex 1 \u2013Project schedule<\/a><\/p>

Annex 4 \u2013 Preliminary cost estimate sheet<\/a><\/p>

Item 4 \u2013Information <\/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 16.08.2025-08.10.2025<\/a><\/p>

Item 5 \u2013Information <\/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 16.08.2025-08.10.2025.<\/a><\/p>

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

Item 2 \u2013<\/strong> Approval of<\/strong> the amendment to the scope of activity of Societatea Na\u021bional\u0103 Nuclearelectrica S.A., as detailed in the Note presented to the shareholders.<\/p>

Item 3<\/strong>\u00a0– Approval<\/strong> of the amendment to Article 5 of the Articles of Association of Societatea Na\u021bional\u0103 Nuclearelectrica S.A. (updated on September 3, 2025), in the form attached to this Notice.<\/p>

Item 4 \u2013<\/strong> Empowerment<\/strong> of the Chairman of the Board of Directors of Societatea Na\u021bional\u0103 Nuclearelectrica S.A., with the possibility of subdelegation to the company’s executive management, to carry out all formalities required by law, including signing the Addendum to the Articles of Association of Societatea Na\u021bional\u0103 Nuclearelectrica S.A., signing the updated Articles of Incorporation, the affidavit regarding the fulfillment of the conditions for operating\/carrying out activities at the Trade Register Office, in connection with the change in the object of activity of Societatea Na\u021bional\u0103 Nuclearelectrica S.A. and the notification of this change to the competent Trade Register Office.<\/p>

Note for items 2, 3, and 4<\/a><\/p>

Appendix – amendment to Article 5 of the Articles of Incorporation<\/a><\/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>

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

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

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

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

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

Special power of attorney for the individual shareholder for EGMS \u2013 click\u00a0here<\/a><\/p>

Special power of attorney for the legal person shareholder for EGMS \u2013 click here<\/a><\/p>

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

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

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

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

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

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

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

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

Resolutions<\/strong><\/h3>

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

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

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Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.<\/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 and Extraordinary General Meeting of Sharesholders dated 20.11.2025 Ordinary General Meeting of Shareholders Item 2 \u2013Information regarding the investment decision in the project ” Increasing the primary […]<\/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-47758","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\/47758","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=47758"}],"version-history":[{"count":10,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/47758\/revisions"}],"predecessor-version":[{"id":48295,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/47758\/revisions\/48295"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=47758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=47758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=47758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}