{"id":50512,"date":"2026-07-30T15:27:09","date_gmt":"2026-07-30T15:27:09","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/ir\/?p=50512"},"modified":"2026-08-06T15:00:21","modified_gmt":"2026-08-06T15:00:21","slug":"10-09-2026-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/ir\/en\/2026\/07\/30\/10-09-2026-2\/","title":{"rendered":"10.09.2026"},"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\u00a0 Extraordinary General Meeting of Sharesholders dated\u00a0 10.09.2026<\/a><\/p>

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

Item 2 –Information Note <\/a><\/strong>to the Shareholders of S.N. Nuclearelectrica S.A. regarding the elements forming the basis of the conclusions and recommendations contained in the Report on the audit conducted at NUCLEARELECTRICA S.A., issued by the Prime Minister\u2019s Control Body, following the audit conducted between October 15, 2025, and March 20, 2026.<\/a><\/p>

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

Request to convening the EGMS from the majority shareholder, the Ministry of Energy<\/a><\/h3>

\u00a0<\/h3>

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

General power of attorney for individual shareholders EGMS \u2013 click\u00a0here<\/a><\/p>

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

\u00a0<\/strong><\/h3>

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

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

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

\u00a0<\/strong><\/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<\/strong><\/h3>

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

EGMS resolution draft<\/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\u00a0 Extraordinary General Meeting of Sharesholders dated\u00a0 10.09.2026 Extraordinary General Meeting of Shareholders Item 2 –Information Note to the Shareholders of S.N. Nuclearelectrica S.A. regarding the elements forming the […]<\/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-50512","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\/50512","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=50512"}],"version-history":[{"count":7,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/50512\/revisions"}],"predecessor-version":[{"id":50551,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/posts\/50512\/revisions\/50551"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/media?parent=50512"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/categories?post=50512"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/ir\/wp-json\/wp\/v2\/tags?post=50512"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}