{"id":47870,"date":"2025-10-23T15:11:49","date_gmt":"2025-10-23T15:11:49","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=47870"},"modified":"2025-11-24T14:07:57","modified_gmt":"2025-11-24T14:07:57","slug":"24-11-2025-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2025\/10\/23\/24-11-2025-2\/","title":{"rendered":"24.11.2025"},"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 General Meeting of Sharesholders dated 24.11.2025<\/a><\/p>

Amended Convening Notice for the ordinary General Meeting of Shareholders dated 24.11.2025<\/a><\/p><\/div>

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

Item 2 –\u00a0 Revocation<\/strong> of the provisional members of the Board of Directors of Societatea Na\u021bional\u0103 Nuclearelectrica S.A., effective as of the date of the meeting, following completion of the selection procedure (secret vote).<\/p>

Item 3 – Election<\/strong> of the members of the Board of Directors of Societatea Na\u021bional\u0103 Nuclearelectrica S.A., starting with the date of the meeting (secret vote).<\/p>

Annex 1 \u2013 List of persons proposed for the position of member of the Board of Directors<\/a><\/p>

CV Laurentiu Nicolae Cazan<\/a><\/p>

CV Andrei Gabriel Benghea Malaies<\/a><\/p>

CV Nina Popa<\/a><\/p>

CV Ionel Bucur<\/a><\/p>

CV \u2013 Gheorghe Ionita<\/a><\/p>

Item 4 – Establishment<\/strong> of the term of office of the members of the Board of Directors elected under point (3), starting with the date of the meeting and ending on February 15, 2027, the date corresponding to the end of the terms of office of the members of the Board of Directors appointed by OGMS Resolution no. 1 of February 15, 2023.<\/p>

Item 5 – Establishment <\/strong>of the fixed gross monthly remuneration of the members of the Board of Directors elected under point 3, in accordance with Article 5 of OGMS Resolution no. 1 of February 15, 2023.<\/p>

Item 6 – Approval<\/strong> of the form of the mandate contract to be concluded with the members of the Board of Directors elected in accordance with point (3), in the form proposed by the Ministry of Energy.<\/p>

The form of the mandate contract proposed by the Ministry of Energy<\/a><\/p>

Item 7 – Mandating <\/strong>the representative of the majority shareholder, the Ministry of Energy, in the OGMS to sign, on behalf of and for the account of the Company, the mandate contracts of the members of the Board of Directors elected under point (3).<\/p>

Item 8 \u2013<\/strong>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 09.10.2025-20.10.2025<\/a><\/p>

Item 9 \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 09.10.2025-20.10.2025<\/a><\/p>

\u00a0<\/h3>

Request to complete the agenda from the majority shareholder, the Ministry of Energy<\/h3>
Request to amend\u00a0 the agenda of the OGMS convened for 24.11.2025<\/a><\/pre>
Annex 1 \u2013 List of persons proposed for the position of member of the Board of Directors<\/a><\/p>
CV Laurentiu Nicolae Cazan<\/a><\/p>
CV Andrei Gabriel Benghea Malaies<\/a><\/p>
CV Nina Popa<\/a><\/p>
CV Ionel Bucur<\/a><\/p>
CV \u2013 Gheorghe Ionita<\/a><\/p>
The form of the mandate contract proposed by the Ministry of Energy<\/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>
Special powers of attorney<\/strong><\/p>
Special power of attorney for individual shareholders OGMS \u2013 click here<\/a><\/p>
AMENDED AGENDA <\/strong>Special power of attorney for individual shareholders OGMS \u2013 click here<\/a><\/p>
SECRET VOTE<\/strong> 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>
AMENDED AGENDA <\/strong>Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0\u2013 click here<\/a><\/p>
SECRET VOTE<\/strong> 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>
AMENDED AGENDA <\/strong>Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0\u2013 click here<\/a><\/p>
SECRET VOTE<\/strong> 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>
AMENDED AGENDA <\/strong>Correspondence ballot for legal person shareholders for OGMS \u2013 click\u00a0here<\/a><\/p>
SECRET VOTE<\/strong> Correspondence ballot for legal person shareholders for OGMS \u2013 click\u00a0here<\/a><\/p>
Resolution drafts<\/strong><\/p>
OGMS resolution draft<\/a><\/p>
AMENDED AGENDA <\/strong>OGMS resolution draft<\/a><\/p><\/div>
Resolution\u00a0<\/h3>
OGMS Resolution<\/a><\/p><\/div><\/div><\/div><\/section><\/div><\/div>\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 24.11.2025 Amended Convening Notice for the ordinary General Meeting of Shareholders dated 24.11.2025 Ordinary General Meeting of Shareholders Item 2 –\u00a0 Revocation […]<\/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],"tags":[],"class_list":["post-47870","post","type-post","status-publish","format-standard","hentry","category-2025-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/47870","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=47870"}],"version-history":[{"count":23,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/47870\/revisions"}],"predecessor-version":[{"id":48328,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/47870\/revisions\/48328"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=47870"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=47870"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=47870"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}