{"id":18168,"date":"2018-01-26T16:43:19","date_gmt":"2018-01-26T16:43:19","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=18168"},"modified":"2018-01-26T16:43:19","modified_gmt":"2018-01-26T16:43:19","slug":"02032018-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2018\/01\/26\/02032018-2\/","title":{"rendered":"02\/03\/2018"},"content":{"rendered":"

Amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018<\/a><\/p>\n

The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018<\/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 Revenues and Expenses budget for 2018.<\/a><\/p>\n

Annex 1 –\u00a0Income and expenses budget for 2018<\/a><\/p>\n

Annex 2 –\u00a0Breakdown of the economic and financial indicators provided in the income and expenditures budget and distribution per quarters<\/a><\/p>\n

Annex 4 –\u00a0Investment program, facilities and financing<\/a><\/p>\n

Annex 4.1 –\u00a0List of facilities position for 2018<\/a><\/p>\n

 <\/p>\n

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

Item 2:\u00a0The approval of the proposals for the amendment of the Articles of Incorporation of the Company presented in the Annex to the current Convening notice.<\/a><\/p>\n

Punctul 3 –\u00a0Solicitare de completare a ordinii de zi transmisa de actionarul majoritar, Ministerul Energiei<\/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\u00a0\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\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for the individual shareholder for EGMS (amended agenda)\u00a0 \u2013click\u00a0\u00a0here<\/a><\/p>\n

Special power of attorney for the legal person shareholder for EGMS (amended agenda) \u2013\u00a0\u00a0click\u00a0here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

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

Correspondence ballot for legal person\u00a0shareholders for OGMS\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

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

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

 <\/p>\n

Resolution drafts<\/h1>\n

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

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

 <\/p>\n

Resolutions<\/h1>\n

OGMS resolution no.3\/02.03.2018<\/a><\/p>\n

EGMS resolution no. 4\/02.03.2018<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018 The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018 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":17382,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[264,266],"tags":[],"class_list":["post-18168","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\/18168","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=18168"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/18168\/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=18168"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=18168"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=18168"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}