{"id":50506,"date":"2026-07-30T15:24:24","date_gmt":"2026-07-30T15:24:24","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=50506"},"modified":"2026-08-06T15:00:18","modified_gmt":"2026-08-06T15:00:18","slug":"10-09-2026","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/2026\/07\/30\/10-09-2026\/","title":{"rendered":"10.09.2026"},"content":{"rendered":"\t\t
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Regulamentul privind organizarea si desfasurarea Adunarilor Generale ale Actionarilor SNN actualizat la nivelul lunii octombrie 2020 prin Decizia Consiliului de Administratie nr. 205\/15.10.2020<\/a><\/p>

Convocator al Adunarii Generale Extraordinare a Actionarilor pentru data de 10.09.2026<\/a><\/p>

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Adunarea Generala Extraordinara a Actionarilor<\/strong><\/h2>

Punct 2 –Nota de informare <\/a><\/strong>a actionarilor S.N. Nuclearelectrica S.A. privind elementele ce fac obicetul concluziilor si recomandarilor cuprinse in Raportul privind controlul efectuat la Societatea NUCLEARELECTRICA S.A., emis de catre Corpul de Control al Prim-Ministrului, ca urmare a actiunii de control derulate in perioada 15.10.2025-20.03.2026.<\/a><\/p>

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Solicitare de convocare AGEA din partea actionarului majoritar, Ministerul Energiei<\/a><\/h3>

Imputerniciri generale<\/strong><\/h3>

Imputernicire generala persoane fizice AGEA \u2013 click aici<\/a><\/p>

Imputernicire generala persoane juridice AGEA \u2013 click aici<\/a><\/p>

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Imputerniciri speciale<\/strong><\/h3>

Imputernicire speciala persoane fizice AGEA \u2013 click aici<\/a><\/p>

Imputernicire speciala persoane juridice AGEA \u2013 click aici<\/a><\/p>

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Buletine de vot prin corespondenta<\/strong><\/h3>

Buletin de vot prin corespondenta actionari persoane fizice AGEA \u2013 click aici<\/a><\/p>

Buletin de vot prin corespondenta actionari persoane juridice AGEA \u2013 click\u00a0aici<\/a><\/p>

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Proiecte de hotarari<\/strong><\/p>

Proiect hotarare AGEA<\/a><\/p>

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Regulamentul privind organizarea si desfasurarea Adunarilor Generale ale Actionarilor SNN actualizat la nivelul lunii octombrie 2020 prin Decizia Consiliului de Administratie nr. 205\/15.10.2020 Convocator al Adunarii Generale Extraordinare a Actionarilor pentru data de 10.09.2026 \u00a0 Adunarea Generala Extraordinara a Actionarilor Punct 2 –Nota de informare a actionarilor S.N. Nuclearelectrica S.A. privind elementele ce fac obicetul […]<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1295,364,1138],"tags":[],"class_list":["post-50506","post","type-post","status-publish","format-standard","hentry","category-1295","category-informatii-referitoare-la-aga","category-relatii-cu-investitorii"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/50506","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=50506"}],"version-history":[{"count":7,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/50506\/revisions"}],"predecessor-version":[{"id":50548,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/50506\/revisions\/50548"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=50506"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=50506"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=50506"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}