{"id":15423,"date":"2017-07-20T15:46:36","date_gmt":"2017-07-20T15:46:36","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=15423"},"modified":"2017-07-20T15:46:36","modified_gmt":"2017-07-20T15:46:36","slug":"28072017","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2017\/07\/20\/28072017\/","title":{"rendered":"28\/07\/2017"},"content":{"rendered":"

The amended convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017<\/a><\/p>\n

The convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017<\/a><\/p>\n

Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.<\/a><\/p>\n

 <\/p>\n

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

Items 2-7:\u00a0The request from the majority shareholder regarding the convening of the GMS<\/a><\/p>\n

Item 8-13:\u00a0LIST OF THE CANDIDATES PROPOSED FOR PROVISIONAL BOARD MEMBERS OF SOCIETATEA NATIONALA NUCLEARELECTRICA SA AS PER ITEMS 8-13 ON THE AGENDA OF THE ORDINARY GENERAL MEETING OF SNN SHAREHOLDERS OF 24.08.2017<\/a><\/p>\n

CV Iulian Robert Tudorache<\/a><\/p>\n

CV Anton Cristian Romulus<\/a><\/p>\n

CV Elena Popescu<\/a><\/p>\n

CV Cristian Gentea<\/a><\/p>\n

CV Banica Roxana<\/a><\/p>\n

CV Mirel Marcu Alexandru<\/a><\/p>\n

CV Vilt Calin Radu<\/a><\/p>\n

Item 15:\u00a0The approval of the mandate contract form which will be concluded with the provisional members of the SNN Board of Directors<\/a><\/p>\n

The request of the Ministry of Energy for amending the agenda of the OGMS<\/a><\/p>\n

Item 16.1:\u00a0the empowerment of the representative of the Ministry of Energy within the general meeting of shareholders to sign in the name and on behalf of the company, the mandate contract with the provisional members of the Board of Directors.<\/a>\u00a0– restolution draft proposed by the majority shareholder, the Ministry of Energy<\/p>\n

Item 16.2:\u00a0The empowerment of the representative of the Ministry of Energy within the GMS to sign for and on behalf of the company the mandate contract-in the form approved by the OGMS dated 24.04.2017 \u2013 with the new administrators.<\/a><\/p>\n

Item 17:\u00a0Information note on the transactions concluded with administrators, or directors, or employees, or shareholders having control over the company or a company controlled by them during 01.05.2017 \u2013 15.06.2017, as per art. 52, paragraph (3) letter a) din of GED l09\/2011 with subsequent amendments. <\/a><\/p>\n

Item 18:\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 the equivalent in lei of Euro 100.000, during 01.05.2017 \u2013 15.06.2017, as per art. 52, paragraph (3) letter b) of GED 109\/2011 with subsequent amendments. <\/a><\/p>\n

 <\/p>\n

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

Items 2, 3:\u00a02. The approval of the continuation of the negotiations on the Investment Documents under the same conditions as provided by the Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4, for a period of up to 6 months since the date of the institutional and corporate approvals, with the application of all the MoU provisions, including the possibility of each party to cease the MoU without any compensations by means of a simple written notification to the other Party, in case an agreement regarding the Investment Documents is not reached and to the extent to which the delay was not caused by the respective Party. <\/a><\/p>\n

3. The approval of the empowerment of the Board of Directors to establish the terms and conditions of the negotiations which will be carried out with the Selected Investor by the representatives of SNN within the Negotiation Commission for Cernavoda NPP Units 3 and 4 project, in compliance with the Memorandum of the Romanian Government no. 20\/2683\/13.07.2017<\/a><\/p>\n

Items 4 and 5:\u00a0The request for the amendment of the agenda of the EGMS submitted by the majority shareholder, the Ministry of Energy<\/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

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

General\u00a0power of attorney for legal person\u00a0shareholders 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) \u00a0amended \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 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 \u00a0\u2013 click\u00a0here<\/a><\/p>\n

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

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

<\/h1>\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 legal person\u00a0shareholders for OGMS (for the secret vote) amended \u2013 click\u00a0here<\/a><\/p>\n

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

Correspondence ballot for individual shareholders for EGMS \u00a0amended\u2013 click\u00a0here<\/a><\/p>\n

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

 <\/p>\n

Resolution drafts<\/h1>\n

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

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

<\/h1>\n

Resolutions<\/h1>\n

OGMS resolution no. 5\/24.08.2017<\/a><\/p>\n

EGMS resolution no. 6\/24.08.2017<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The amended convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017 The convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.   Ordinary General Meeting of Shareholders Items 2-7:\u00a0The request from the majority shareholder […]<\/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-15423","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\/15423","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=15423"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/15423\/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=15423"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=15423"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=15423"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}