{"id":17736,"date":"2017-12-22T16:41:34","date_gmt":"2017-12-22T16:41:34","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=17736"},"modified":"2017-12-22T16:41:34","modified_gmt":"2017-12-22T16:41:34","slug":"31012018-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2017\/12\/22\/31012018-2\/","title":{"rendered":"31\/01\/2018"},"content":{"rendered":"

Convening notice for the Ordinary General Meeting of Shareholders of 31.01.2018<\/a><\/p>\n

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

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

Items 2 and 3:\u00a0Note on the recalculation of the gross remuneration of Directors and the limits of the gross remuneration of Directors stipulated in mandate contracts, based on the provisions of art. 18 of GEO no. 90\/2017<\/a><\/p>\n

The request of the Ministry of Energy regarding the resolution proposals for items 2 and 4 on the agenda<\/a><\/p>\n

Item 4:\u00a0The addendum to the mandate contracts to be signed with the administrators<\/a><\/p>\n

The addendum to the mandate contracts in the form proposed by the Ministry of Energy<\/a><\/p>\n

Item 5:\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 16.08.2017 \u2013 15.12.2017, as per art. 52, paragraph (3) letter a) din of GED l09\/2011 with subsequent amendments<\/a><\/p>\n

Item 6:\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 16.08.2017 \u2013 15.12.2017, as per art. 52, paragraph (3) letter b) of GED 109\/2011 with subsequent amendments.<\/a><\/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\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS (amended with the resolution proposals of the Ministry of Energy) \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS\u00a0 (amended with the resolution proposals of the Ministry of Energy) \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS\u00a0(amended with the resolution proposals of the Ministry of Energy) \u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person\u00a0shareholders for OGMS\u00a0 (amended with the resolution proposals of the Ministry of Energy) \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h1>\n

Resolution draft OGMS 31.01.2018 <\/a>(amended with the resolution proposals of the Ministry of Energy)<\/p>\n

 <\/p>\n

Resolution<\/h1>\n

Resolution no.1\/31.01.2018<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Convening notice for the Ordinary General Meeting of Shareholders of 31.01.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A. Ordinary General Meeting of Shareholders Items 2 and 3:\u00a0Note on the recalculation of the gross remuneration of Directors and the limits of the gross remuneration of Directors stipulated in […]<\/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-17736","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\/17736","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=17736"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/17736\/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=17736"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=17736"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=17736"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}