{"id":15897,"date":"2017-08-25T15:42:42","date_gmt":"2017-08-25T15:42:42","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=15897"},"modified":"2017-08-25T15:42:42","modified_gmt":"2017-08-25T15:42:42","slug":"28092017-ogms-and-egms-starting-with-1100-and-respectively-1200","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2017\/08\/25\/28092017-ogms-and-egms-starting-with-1100-and-respectively-1200\/","title":{"rendered":"28\/09\/2017 – OGMS and EGMS starting with 11:00 and respectively, 12:00"},"content":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders\u00a0of 28.09.2017<\/a><\/p>\n

The convening notice of the Ordinary and Extraordinary 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

 <\/p>\n

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

Item 2:\u00a0The approval of the revised \u201cLong term strategy for the development of the dry storage Intermediary Spent Fuel Repository (DICA) and authorisation in view of life extension of Units 1 and 2 in compliance with the observations of CNCAN and the Ministry of Environment and Climate Change\u201d<\/a><\/p>\n

Items 3 and 4:\u00a0The request of the majority shareholder, the Ministry of Energy for the amendment of the agenda<\/a><\/p>\n

Note regarding the method of implementation, in case of approval from the GMS, of points 3 and 4 on the agenda, from the convener of the GOMS from 28.09.2017\/29.09.2017<\/a><\/p>\n

<\/h1>\n

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

Item 2:\u00a0The approval of the modification of the DICA investment project, as documented in the revised \u201cLong term strategy for the development of the dry storage Intermediary Spent Fuel Repository (DICA) and authorisation in view of life extension of Units 1 and 2 in compliance with the observations of CNCAN and the Ministry of Environment and Climate Change\u201d, with the same approved value of the investment of 604.567,54 lei.<\/a><\/p>\n

Item 3:\u00a0The request of the majority shareholder, the Ministry of Energy for the amendment of the agenda<\/a><\/p>\n

Note on approving the initiation of Phase 1 of the Strategy regarding the Refurbishment Project for Unit 1<\/a><\/p>\n

<\/h1>\n

Information request and anwers<\/h1>\n

Information request sent by the majority shareholder, the Ministry of Energy<\/a><\/p>\n

Reply to the request for information<\/a><\/p>\n

 <\/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

<\/h1>\n

Special powers of attorney<\/h1>\n

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

Special power of attorney for legal person\u00a0shareholders EGMS \u00a0(amended) \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

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

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

 <\/p>\n

Resolution draft<\/h1>\n

OGMS resolution draft\u00a0(amended)<\/a><\/p>\n

EGMS resolution draft\u00a0(amended)<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h1>\n

OGMS resolution no. 8\/28.09.2017<\/a><\/p>\n

EGMS resolution no. 9\/28.09.2017<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders\u00a0of 28.09.2017 The convening notice of the Ordinary and Extraordinary 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 approval 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-15897","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\/15897","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=15897"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/15897\/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=15897"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=15897"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=15897"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}