{"id":12321,"date":"2017-02-22T16:40:02","date_gmt":"2017-02-22T16:40:02","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=12321"},"modified":"2017-02-22T16:40:02","modified_gmt":"2017-02-22T16:40:02","slug":"29032017-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2017\/02\/22\/29032017-2\/","title":{"rendered":"29\/03\/2017"},"content":{"rendered":"

Convening notice for SNN General Meeting of Shareholders scheduled for 29.03.2017<\/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 Revenues and Expenses Budget for 2017<\/a><\/p>\n

Annex 1 –\u00a0Revenues and expenditures Budget for 2017<\/a><\/p>\n

Annex 2 –\u00a0Breakdown of the economic and financial indicators provided in the income and expenditures budget and distribution per quarters<\/a><\/p>\n

Annex 3 –\u00a0Degree of achievement of total income<\/a><\/p>\n

Annex 4 –\u00a0Investment programs, facilities and financing sources<\/a><\/p>\n

Annex 5 –\u00a0Improvement measures to increase the gross result and reduce the overdue payments<\/a><\/p>\n

Items 3 and 4 –\u00a0The approval of the update of the Annex 1.1 and Annex 1 to the administration contract concluded between the administrators and the company, including the update of the level of performance indicators and criteria and their quarterly breakdown for 2017 as well as the empowerment of the representative of the Minsitry of Energy to sign the addendums to the administration contracts with the members of the Board of Directors.\u00a0 <\/a><\/p>\n

The approval of the update of Annex 1.1 to the administration contract concluded between the administrators and the company, including the quarterly breakdown of the performance indicators and criteria for 2017, with the performance indicators and criteria for April 2017 and the highlight of the level of the performance indicators and criteria for April 2017 within the cummulated period January-April 2017, as well as the empowerment of the representative of the Minsitry of Energy to sign the addendums to the administration contracts with the members of the Board of Directors.<\/a><\/p>\n

Item 5 –\u00a0The approval of concluding addendums to the administration contracts concluded between the administrators and the company with the purpose of regulating certain aspects related to the termination, on term, of the mandate of certain administrators on 25.04.2017 and the empowerment of the representative of the Minsitry of Energy to sign the addendums to the administration contracts with the members of the Board of Directors.<\/a><\/p>\n

The addendum to the administration contract to be signed with the administrators<\/a><\/p>\n

Item 6 –\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 01.11.2016 \u2013 16.02.2017 in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109\/2011 as subsequently amended.<\/a><\/p>\n

Item 7 –\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 01.11.2016 \u2013 16.02.2017, which falls under the incidence art. 52 paragraph (3) letter b) of OUG 109\/2011 as subsequently amended.<\/a><\/p>\n

 <\/p>\n

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS \u00a0\u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS \u00a0\u2013 click\u00a0here<\/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 legal person\u00a0shareholders OGMS \u2013 click\u00a0here<\/a><\/p>\n

<\/h1>\n

Correspondence ballots<\/h1>\n

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

Correspondence ballot for legal person\u00a0shareholders for OGMS \u00a0\u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Resolution draft<\/h1>\n

Resolution draft for the OGMS 29.03.2017<\/a><\/p>\n

 <\/p>\n

Resolution<\/h1>\n

\u00a0OGMS 29.03.2017 resolution<\/a><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Convening notice for SNN General Meeting of Shareholders scheduled for 29.03.2017 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 Revenues and Expenses Budget for 2017 Annex 1 –\u00a0Revenues and expenditures Budget for 2017 […]<\/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-12321","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\/12321","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=12321"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/12321\/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=12321"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=12321"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=12321"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}