{"id":1790,"date":"2013-10-21T10:33:50","date_gmt":"2013-10-21T10:33:50","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=1790"},"modified":"2013-10-21T10:33:50","modified_gmt":"2013-10-21T10:33:50","slug":"gms-21112013","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2013\/10\/21\/gms-21112013\/","title":{"rendered":"GMS 21\/11\/2013"},"content":{"rendered":"

Amended convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013<\/a><\/p>\n

Convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013<\/a><\/p>\n

Note regarding the approval by the Ordinary General Meeting of the Shareholders of S.N. Nuclearelectrica S.A. of ceasing the works on Unit 5 as part of the investment project “Cernavoda Nuclear Power Plant 5 x 700 MW” and changing the purpose and use of the existing buildings and areas related to Unit 5 for other activities of S.N. Nuclearelectrica S.A<\/a><\/p>\n

Note regarding the transactions concluded with the administrators or managers, employees, shareholders having control over the company or with a company controlled by them, in accordance with Art. 52 paragraphs (1) and (2) of OUG No. 109\/2011<\/a><\/p>\n

Information note regarding the transactions concluded by SNN with another public company or with the public supervisory body, which falls under Art. 52 paragraphs (3) of the Government Emergency Ordinance (OUG) No. 109\/2011<\/a><\/p>\n

Quarterly Report of the Board of Directors of SN Nuclearelectrica SA – Q3 2013<\/a><\/p>\n

Memo on amendment of SNN Articles of Association <\/a><\/p>\n

Rules and regulations regarding the organization and holding of General Meetings of Shareholders of Societatea Nationala Nuclearelectrica SA<\/a><\/p>\n

Special powers of attorney and ballots<\/h3>\n

 <\/p>\n

Special power of attorney for legal person shareholder for OGMS, updated on 6.11.2013<\/a><\/p>\n

Special power of attorney for individual shareholder for OGMS, updated on 6.11.2013<\/a><\/p>\n

Special power of attorney for legal person shareholder for EGMS, updated on 6.11.2013<\/a><\/p>\n

Special power of attorney for individual shareholder for EGMS, updated on 6.11.2013<\/a><\/p>\n

Correspondence ballot for legal person shareholder for EGMS, updated on 6.11.2013<\/a><\/p>\n

Correspondence ballot for individual shareholder for OGMS, updated on 6.11.2013 <\/a><\/p>\n

Correspondence ballot for legal person shareholder for EGMS, updated on 6.11.2013<\/a><\/p>\n

Correspondence ballot for individual shareholder for EGMS, updated on 6.11.2013<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h3>\n

 <\/p>\n

Decision OGMS – Ordinary General Meeting of the Shareholders, updated on 6.11.2013<\/a><\/p>\n

Decision EGMS – Extraordinary General Meeting of the Shareholders, updated on 6.11.2013<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h3>\n

 <\/p>\n

Resolution of the EGMS of Nuclearelectrica – 21.11.2013<\/a><\/p>\n

Resolution of the OGMS of Nuclearelectrica – 21.11.2013<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Amended convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013 Convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013 Note regarding the approval by the Ordinary General Meeting of the Shareholders of S.N. Nuclearelectrica S.A. of ceasing the works on Unit 5 as part of the investment project “Cernavoda Nuclear Power […]<\/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-1790","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\/1790","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=1790"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/1790\/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=1790"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=1790"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=1790"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}