{"id":15787,"date":"2017-08-18T15:32:58","date_gmt":"2017-08-18T15:32:58","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=15787"},"modified":"2017-08-18T15:32:58","modified_gmt":"2017-08-18T15:32:58","slug":"28092017-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2017\/08\/18\/28092017-2\/","title":{"rendered":"28\/09\/2017 OGMS starting with 10:00"},"content":{"rendered":"

The convening notice of the Ordinary General Meeting of SNN Shareholders of 28.09.2017<\/a><\/p>\n

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

<\/h1>\n

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

Item 2:\u00a0The presentation of the half-year report of the Board of Directors of S.N. Nuclearelectrica S.A. for the 6-month period related to the 1st semester of 2017.<\/a><\/p>\n

Item 3:\u00a0The approval of the launch of the selection procedure for members of the Board of Directors of SN Nuclearelectrica S.A. in compliance with the provisions of OUG no. 109\/2011, with subsequent amendments. The selection procedure for six (6) members of the Board of Directors who will be designated by the Romanian State shareholder in view of appointment within the general meeting of shareholders, will be carried out by the Ministry of Energy as public supervisory body, as per the provisions of art. 29 paragraphs (3) and (4) of OUG 109\/2011 with subsequent amendments. (the request of the Ministry of Energy)<\/a><\/p>\n

Item 4:\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 16.06.2017 \u2013 15.08.2017, as per art. 52, paragraph (3) letter a) din of GED l09\/2011 with subsequent amendments.<\/a><\/p>\n

Item 5:\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 16.06.2017 \u2013 15.08.2017, as per art. 52, paragraph (3) letter b) of GED 109\/2011 with subsequent amendments.<\/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

 <\/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

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

OGMS resolution draft for 28.09.2017<\/a><\/p>\n

 <\/p>\n

Resolution<\/h1>\n

\u00a0OGMS Resolution no. 7\/28.09.2017<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The convening notice of the Ordinary General Meeting of SNN Shareholders of 28.09.2017 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A. Ordinary General Meeting of Shareholders Item 2:\u00a0The presentation of the half-year report of the Board of Directors of S.N. Nuclearelectrica S.A. for the 6-month period related to […]<\/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-15787","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\/15787","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=15787"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/15787\/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=15787"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=15787"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=15787"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}