{"id":49142,"date":"2026-02-24T16:15:26","date_gmt":"2026-02-24T16:15:26","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=49142"},"modified":"2026-04-06T15:58:04","modified_gmt":"2026-04-06T15:58:04","slug":"02-04-2026-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2026\/02\/24\/02-04-2026-2\/","title":{"rendered":"02.04.2026"},"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 Extraordinary General Meeting of Sharesholders dated\u00a0 02.04.2026<\/a><\/p>

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

Item 2 – Approval of the increase in the value of contract no. RUEC 872\/02.06.2022<\/strong>, having as its object “Legal assistance\/consultancy services in relation to major investment objectives as well as major strategic objectives in the Investment Strategy of Societatea Na\u021bional\u0103 Nuclearelectrica S.A.<\/em>“, concluded by S.N. Nuclearelectrica S.A. with the American law firm Hunton Andrews Kurth LLP, with the Romanian law firms Zamfirescu Raco\u021bi, Vasile & Partners, Wolf Theiss Romania and the Australian firm GNE Advisory as subcontractors, in accordance with point 2.1. of the Note presented to shareholders, with a total value of EUR 500,000 (excluding VAT) and with the mention that the aforementioned amount, which will be added to the contract in question, will be used exclusively at the request of SNN, depending on the actual needs for legal assistance in the issues listed above, so that, if, for reasons not attributable to SNN, the above-mentioned projects do not progress or if there is no real and effective need in this regard, these amounts will not be accessed;<\/p>

Item 3 – Mandating the executive management of SNN <\/strong>(the CEO and CFO) to negotiate and sign, with the contractual partners mentioned in point 2 above<\/strong> (the American law firm Hunton Andrews Kurth LLP, with the Romanian law firms Zamfirescu Raco\u021bi, Vasile & Partners, Wolf Theiss Romania and the Australian firm GNE Advisory as subcontractors), the addendum to contract no. RUEC 872\/02.06.2022, which will confirm the increase in the contract value, under the conditions set out in the Note presented to the shareholders.<\/p>

Item 4 – Mandating the executive management of SNN<\/strong> (the CEO and the CFO) to negotiate and sign, with the contractual partners mentioned in point 2 above<\/strong> (the American law firm Hunton Andrews Kurth LLP, with the Romanian law firms Zamfirescu Raco\u021bi, Vasile & Partners, Wolf Theiss Romania and the Australian firm GNE Advisory as subcontractors), any other addenda to contract no. RUEC 872\/02.06.2022<\/strong>, other than the addendum mentioned in point 3, in situations where such changes do not lead to an increase in the value of the contract, including in the situation where, upon expiry of the contract term (June 2026), there are still ongoing projects, the completion of which requires the continued use of the services of HAK (together with its aforementioned partners) after that date, with subsequent notification of the SNN Board of Directors regarding the conclusion of such additional acts;<\/p>

Item 5 – Approval of the contracting of specialized legal services for assistance, consulting, and\/or representation for investment projects included in the 2025-2030 Investment Strategy, with a view to 2035, of S.N. Nuclearelectrica S.A., including for aspects related to the financing of these projects and other related aspects in connection with these projects,<\/strong> under the conditions detailed in point 2.2. of the Note presented to the shareholders, respectively these services will have a total value of EUR 5,500,000 (excluding VAT), the contract will be divided into two lots, namely Lot 1, which covers aspects related to international law, and Lot 2, which covers aspects related to national and European law (Community legislation), the contracts to be concluded will have a duration of 3 years from the date of signing and the value of the contracts will be used exclusively at the request of SNN, depending on the actual needs for legal assistance\/consultancy or representation in the above-mentioned issues, so that, if, for reasons not related to SNN, the above-mentioned projects do not progress or if there is no real need for such services, no amounts from the above-mentioned value will be used, with the proviso that the amounts necessary to cover the costs of contracting these services will be borne by SNN’s own funds and will be provided for in the company’s annual budgets, with any unspent amounts to be carried over to SNN’s budgets in subsequent years;<\/p>

Item 6 – Mandating the executive management of SNN<\/strong> (the CEO and the CFO) to carry out the selection procedure for the firms\/companies\/law firms that will provide the legal services mentioned in point 5 above, to negotiate and sign the legal service contracts mentioned in point 5 above<\/strong>, under the conditions detailed in the Note presented to the shareholders, with subsequent notification of the SNN Board of Directors, as well as to negotiate and sign any additional acts to the contracts to be concluded in accordance with point 5 above<\/strong>, which will not change the value of these contracts,<\/strong> with subsequent notification of the SNN Board of Directors;<\/p>

Item 7 – Approval of an additional ceiling of EUR 800,000 (excluding VAT) for the continued contracting, in the situations detailed in point 2.3. of the Note presented to shareholders, of assistance\/consultancy and legal representation services (<\/strong>this category also includes litigation before common law courts or arbitration tribunals, internal and\/or international, related to the execution of contracts for major investment projects, including those related to international financing for these projects), for current issues and disputes other than those related to investment activities and those related to the financing and guaranteeing of major investment projects, which are the subject of points 2.1. and 2. 2. of the Note presented to shareholders,<\/strong> the contracting of these services shall be ensured in compliance with the principles governing procurement legislation, namely competitiveness, transparency, non-discrimination, equal treatment, proportionality, efficient use of funds, and in compliance with the requirements\/conditions set out in point 2.3. of the Note presented to shareholders. Furthermore, the contracting of these services, as set out in point 2.3 of the Note presented to shareholders, shall be carried out whenever necessary, by decision of the company’s management, on the basis of specific supporting documents, which shall justify the necessity and appropriateness of the procurement and justify the criteria for which a particular firm\/law firm will be used;<\/p>

Item 8\u00a0 – Mandating the executive management of SNN<\/strong> (the CEO and the CFO) to carry out,<\/strong> in all situations where it is necessary, as mentioned in point 7 above, the procedures for selecting law firms\/legal practices and to sign the respective orders\/contracts for legal services with them.<\/strong><\/p>

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

Note for items 2-8 on the agenda<\/a><\/p>

Item 9 – Approval of <\/strong>the establishment of a branch of SNN, named “Societatea Nationala Nuclearelectrica S.A. Bucharest \u2013 Refurbishment and Major Investments Branch (Sucursala de Retehnologizare \u0219i Investi\u021bii Majore) (SRIM) Cernavoda,” which will operate in accordance with applicable legal regulations and the Articles of Incorporation of the parent company, SNN, with the purpose of carrying out the economic activities specified in its founding document (Articles of Incorporation) (CAEN Code 3511);<\/p>

Item 10 – Approval <\/strong>of the registration of the SRIM Cernavoda branch in the Trade Register of Constan\u021ba, with its registered office at: 2 Medgidiei Street, Office building for U2 PIF staff, Cernavod\u0103, Constan\u021ba County, with its main activity being the production of electricity (CAEN Code 3511).<\/p>

Item 11 – Approval<\/strong> of the duration of existence of the SRIM Cernavoda branch, which will be unlimited, with the possibility of expanding or reducing activities, depending on the needs of the company and the economic and legal conditions in force;<\/p>

Item 12- Approval<\/strong> of the SRIM Cernavoda branch to carry out activities within the same financial structure as the parent company, to be financed from its resources, without constituting a separate share capital;<\/p>

Item 13 – Approval<\/strong> of the management of the SRIM Cernavoda branch by a branch manager, appointed by the CEO of SNN, who will be responsible for administering and coordinating the economic activities carried out within the SRIM Cernavoda Branch, in accordance with the mandate\/attributions entrusted by the CEO of SNN;<\/p>

Item 14 – Approval<\/strong> of the establishment by Societatea Nationala Nuclearelectrica S.A. of a place of business at the address: 48 Iancu de Hunedoara Boulevard, registered in the land registry under no. 233413, with cadastral number 233413, in the Crystal Tower building, located on the third floor, District 1, Bucharest, which will be managed by SRIM Cernavoda, having the main object of activity of the company (CAEN Code 3511).<\/p>

Item 15 – Mandating<\/strong> the Board of Directors of SNN, with the possibility of sub-delegation to the executive management of SNN, to carry out all the formalities\/steps required by law for the submission\/notification, to the competent territorial Trade Registry Office, of the SNN EGMS decision, as well as to carry out any other formalities and sign any other documents related to this decision and those mentioned in its content.<\/p>

Note for items 9-15 on the agenda<\/a><\/p>

\u00a0<\/h3>

General powers of attorney<\/strong><\/h3>

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>

\u00a0<\/h3>

Special powers of attorney<\/strong><\/h3>

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>

\u00a0<\/h3>

Correspondence ballots<\/strong><\/h3>

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>

\u00a0<\/h3>

Resolution drafts<\/strong><\/h3>

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

\u00a0<\/p>

Current report regarding the insufficient quorum for Extraordinary General Meeting of the Shareholders of SN Nuclearelectrica on 03.04.2026 (second convocation)<\/a><\/p>

Current report regarding the insufficient quorum for Extraordinary General Meeting of the Shareholders of SN Nuclearelectrica on 02.04.2026 (first convocation)<\/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 Extraordinary General Meeting of Sharesholders dated\u00a0 02.04.2026 Extraordinary General Meeting of Shareholders Item 2 – Approval of the increase in the value of contract no. RUEC 872\/02.06.2022, having […]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1297,304,300],"tags":[],"class_list":["post-49142","post","type-post","status-publish","format-standard","hentry","category-2026-en-en","category-aga-related-information","category-investor-relations"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/49142","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=49142"}],"version-history":[{"count":10,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/49142\/revisions"}],"predecessor-version":[{"id":49648,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/49142\/revisions\/49648"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=49142"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=49142"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=49142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}