{"id":17384,"date":"2017-11-16T16:32:10","date_gmt":"2017-11-16T16:32:10","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=17384"},"modified":"2017-11-16T16:32:10","modified_gmt":"2017-11-16T16:32:10","slug":"20122017-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2017\/11\/16\/20122017-2\/","title":{"rendered":"20\/12\/2017"},"content":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.12.2017<\/a><\/p>\n

The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of\u00a020.12.2017<\/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 Quarterly Report of the Board of Directors of SN Nuclearelectrica SA for the period January 1st \u2013 September 30th, 2017 for the thirs quarter of 2017.<\/a><\/p>\n

Items 3-6:\u00a0The amendment request of the majority shareholder the Ministry of Energy<\/a><\/p>\n

The mandate contract form as proposed by the majority shareholder the Ministry of Energy<\/a><\/p>\n

Item 11:\u00a0The empowerment of the representative of the Ministry of Energy within the GMS to sign for and on behalf of the company the addendum to the mandate contracts of the provisional members of the Board of Directors whose mandates were extended as well as the mandate contract – in the form approved by the OGMS dated 24.08.2017 \u2013 with the new provisional member of the Board of Directors<\/p>\n

Addendum to the mandate contracts of the provisional members of the Board of Directors<\/a><\/p>\n

Mandate contract in the\u00a0form approved by the OGMS dated 24.08.2017 \u2013 with the new provisional member of the Board of Directors<\/a><\/p>\n

LIST OF THE CANDIDATES PROPOSED FOR PROVISIONAL BOARD MEMBERS OF SOCIETATEA NATIONALA NUCLEARELECTRICA SA SUBJECTED TO THE VOTE OF THE ORDINARY GENERAL METING OF SHAREHOLDERS OF 20.12.2017<\/a><\/p>\n

Tudorache Iulian-Robert<\/a>\u00a0<\/a><\/p>\n

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

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

Gentea Cristian\u00a0<\/a><\/p>\n

Dragos Ionut Banescu<\/a><\/p>\n

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

Sebastian Tcaciuc\u00a0<\/a><\/p>\n

Dima Cristian<\/a><\/p>\n

Mihai Daniel Anitei<\/a><\/p>\n

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

 <\/p>\n

 <\/p>\n

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

Items 2 and 3:\u00a0The approval of the modification of the conditions associated to the Loan convertible in shares Contract to EnergoNuclear S.A, in maximum amount of 4.000.000 RON, for the financing of preservation and conservations acitivites of the Cernavoda NPP Units 3 and 4 site, as per the note presented to the shareholders.<\/a><\/p>\n

3. The empowerment of the SNN Board of Directors to approve any subsequent modification to the conditions associated with the loan convertible in shares, including its volume (based on expenditures cathegories) and structure, without exceeding the maximum approved value of 4.000.000 RON<\/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)\u00a0 amended \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for individual shareholders OGMS\u00a0amended \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\u00a0 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

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS (for the secret vote) amended\u00a0 \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\u00a0 amended \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

Amended\u00a0OGMS resolution draft<\/a><\/p>\n

Amended\u00a0EGMS resolution draft<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h1>\n

Resolution no. 10\/22.12.2017<\/a><\/p>\n

Resolution no.11\/20.12.2017<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.12.2017 The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of\u00a020.12.2017 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 […]<\/p>\n","protected":false},"author":2,"featured_media":17382,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[264,266],"tags":[],"class_list":["post-17384","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\/17384","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=17384"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/17384\/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=17384"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=17384"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=17384"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}