{"id":10664,"date":"2016-11-07T16:48:53","date_gmt":"2016-11-07T16:48:53","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=10664"},"modified":"2016-11-07T16:48:53","modified_gmt":"2016-11-07T16:48:53","slug":"09122016-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2016\/11\/07\/09122016-2\/","title":{"rendered":"09\/12\/2016"},"content":{"rendered":"

Amended convening notice for SNN GMS of 09.12.2016<\/a><\/p>\n

Convening notice for the General Meeting of SNN Shareholders of 09.12.2016<\/a><\/p>\n

Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.<\/a><\/p>\n

 <\/p>\n

Ordinary General Meeting of Shareholders<\/h1>\n

Item 2 –\u00a0The approval of the Activity Report of the Board of Directors for the third quarter of 2016, as per the provisions of art. 7 items 7.19 and 7.21 of the Administration contract concluded between the members of the Board of Directors and SN Nuclearelectrica SA.<\/a><\/p>\n

Items 3 – 12 –\u00a0Note on approving the renewal of mandates for the Board of Directors of Nuclearelectrica S.A., approval of the fixed indemnity of the Board of Directors and on the form of the mandate agreement to be concluded by Nuclearelectrica S.A. with the Administrators whose mandates are renewed<\/a><\/p>\n

The list of candidates for the Board of Directors of SN Nuclearelectrica SA<\/a><\/p>\n

Item 3 –\u00a0Approval of the renewal of the current mandate for Mr. Alexandru Sandulescu, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109\/2011 (secret vote) – Activity report<\/a><\/p>\n

CV:\u00a0Alexandru Sandulescu \u2013 President<\/a>\u00a0(non-executive, independent member)<\/p>\n

Item 4 –\u00a0Approval of the renewal of the current mandate for Mr. Alexandru Alexe, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109\/2011 (secret vote) – Activity report<\/a><\/p>\n

CV:\u00a0Alexandru Alexe \u2013 Vice-President<\/a>\u00a0(non-executive member)<\/p>\n

Item 5 –\u00a0Approval of the renewal of the current mandate for Mr. Nicolae Bogdan Codrut Stanescu, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109\/2011 (secret vote) – Activity report<\/a><\/p>\n

CV:\u00a0Bogdan Stanescu <\/a>\u00a0(non-executive member)<\/p>\n

Item 6 –\u00a0Approval of the renewal of the current mandate for Mr. Dan Popescu, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109\/2011 (secret vote) – Activity report<\/a><\/p>\n

CV:\u00a0Dan Popescu<\/a>\u00a0(non-executive, independent member)<\/p>\n

Item 7 –\u00a0Approval of the renewal of the current mandate for Mrs. Daniela Lulache, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109\/2011 (secret vote) – Activity report<\/a><\/p>\n

CV:\u00a0Daniela Lulache<\/a>\u00a0(executive member)<\/p>\n

Item 8\u00a0-Approval of the renewal of the current mandate for Mrs. Carmen Radu, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109\/2011 (secret vote) – Activity report<\/a><\/p>\n

CV:\u00a0Carmen Radu<\/a>\u00a0(non-executive, independent member)<\/p>\n

Item 11 –\u00a0Approval of the mandate contract draft that will be signed by the company with the administrators for the renewal of their mandate<\/a><\/p>\n

Item 13 (amendment) –\u00a0The request of the shareholder Fondul Proprietatea for the amendment of the agenda of the GMS\u00a0<\/a><\/p>\n

Press notice regarding the statements of the minority shareholder Fondul Proprietatea S.A.<\/a><\/p>\n

Item 14 –\u00a0Information note regarding the transactions concluded with the administrators or managers, employees, shareholders having control over the company or with a company controlled by them during 01.08.2016 \u2013 31.10.2016 in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109\/2011 as subsequently amended.<\/a><\/p>\n

Item 14 –\u00a0Information note on the transactions concluded by SNN with another public company or with the public supervisory body, if the transaction has a value, either individually or in a series of transactions, of at least EUR 100 000 in lei equivalent, during 01.08.2016 \u2013 31.10.2016, which falls under the incidence art. 52 paragraph (3) letter b) of OUG 109\/2011 as subsequently amended.<\/a><\/p>\n

 <\/p>\n

Update of the individual reports of the members of the Board of Directors who request the renewal of the mandate with the financial results of the company at 30.09.2016<\/h1>\n

 <\/p>\n

Note regarding the update of the individual reports of the members of the Board of Directors in compliance with the financial results of SN Nuclearelectrica SA for the nine month period ended at 30 September 2016<\/a><\/p>\n

 <\/p>\n

Extraordinary General Meeting of Shareholders<\/h1>\n

Item 2 –\u00a0Information regarding the annulement of the procurement procedure for a technical-economical and legal study regarding the reorganization of the uranium minning and processing and of the nuclear fuel manufacturing sectors<\/a><\/p>\n

 <\/p>\n

General powers of attorney<\/h1>\n

General\u00a0power of attorney for individual shareholders OGMS \u2013 click\u00a0here<\/a><\/p>\n

General\u00a0power of attorney for individual shareholders EGMS \u2013 click\u00a0here<\/a><\/p>\n

General\u00a0power of attorney for legal person\u00a0shareholders OGMS \u2013 click\u00a0here<\/a><\/p>\n

General\u00a0power of attorney for legal person shareholders EGMS \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS (for the secret vote) amended \u2013 click\u00a0here<\/a><\/p>\n

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

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

Special power of attorney for legal person\u00a0shareholders OGMS (for the secret vote) amended \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS amended \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person shareholders EGMS \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS (for the secret vote) amended \u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for individual shareholders for OGMS amended \u00a0\u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for individual shareholders for EGMS \u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person\u00a0shareholders for OGMS (for the secret vote) amended \u00a0\u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person\u00a0shareholders for OGMS \u00a0amended \u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person\u00a0shareholders for EGMS \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h1>\n

Resolution draft for OGMS<\/a><\/p>\n

Resolution draft for the EGMS<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h1>\n

OGMS resolution 09.12.2016<\/a><\/p>\n

EGMS resolution 09.12.2016<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Amended convening notice for SNN GMS of 09.12.2016 Convening notice for the General Meeting of SNN Shareholders of 09.12.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.   Ordinary General Meeting of Shareholders Item 2 –\u00a0The approval of the Activity Report of the Board of […]<\/p>\n","protected":false},"author":2,"featured_media":1786,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[264,266],"tags":[],"class_list":["post-10664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aga-related-information-en","category-investor-relations-en"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/10664","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/comments?post=10664"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/10664\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/media?parent=10664"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=10664"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=10664"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}