{"id":1840,"date":"2013-11-22T13:13:05","date_gmt":"2013-11-22T13:13:05","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=1840"},"modified":"2013-11-22T13:13:05","modified_gmt":"2013-11-22T13:13:05","slug":"gms-23122013","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2013\/11\/22\/gms-23122013\/","title":{"rendered":"GMS 23\/12\/2013"},"content":{"rendered":"

Convening notice for the GMS of SN Nuclearelectrica SA – 23.12.2013<\/a><\/p>\n

Ammended convening notice of the GMS of SN Nuclearelectrica SA – 23.12.2013<\/a><\/p>\n

Ammended convening notice of the EGMS of SN Nuclearelectrica SA – 23.12.2013<\/a><\/p>\n

Lista candidatilor pentru Consiliul de Administratie al SNN SA<\/a><\/p>\n

Note on the approval of a resolution of the shareholders of Societatea Nationala Nuclearelectrica SA regarding the extension of the Investment Agreement for the Cernavoda NPP’s Units 3 and 4 Project<\/a><\/p>\n

Note regarding the approval by the Extraordinary Meeting of Shareholders of Strategy and Plan for the refurbishment of Cernavoda NPP’s Unit 1 for extending its lifetime <\/a><\/p>\n

Note on the appointment of the financial auditor and the minimum duration of the financial audit contract<\/a><\/p>\n

Note regarding the arguments in favor of purchasing legal assistance\/consultancy services and\/or legal representation related to the development of Cernavoda NPP Units 3 and 4 Project<\/a><\/p>\n

Final note on the appointment of the financial auditor and the minimum duration of the financial audit contract<\/a><\/p>\n

Information note regarding the transactions concluded by SNN with another public company or with the public supervisory body, which fall under Article 52, paragraph 3 of the Government Emergency Decision (OUG) 109\/2011 <\/a><\/p>\n

Information 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 Article 52, paragraphs (1) and (2) or OUG no. 109\/2011 <\/a><\/p>\n

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

 <\/p>\n

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

 <\/p>\n

Special power of attorney for individual shareholders for EGMS (ammended)<\/a><\/p>\n

Special power of attorney for legal person shareholders for EGMS (ammended) <\/a><\/p>\n

Special power of attorney for individual shareholders for OGMS (ammended) <\/a><\/p>\n

Special power of attorney for legal person shareholders for OGMS (ammended)<\/a><\/p>\n

Correspondence ballot for individual shareholders for EGMS (ammended) <\/a><\/p>\n

Correspondence ballot for legal person shareholders for EGMS (ammeded)<\/a><\/p>\n

Correspondence ballot for individual shareholders for OGMS (ammended)<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS (ammended)<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h3>\n

 <\/p>\n

Resolution draft of the EGMS – 23.12.2013<\/a><\/p>\n

Resolution draft of the OGMS – 23.12.2013<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h3>\n

 <\/p>\n

Resolution of the EGMS of SN Nuclearelectrica SA – 23.12.2013<\/a><\/p>\n

Resolution of the OGMS of SN Nuclearelectrica SA – 23.12.2013<\/a><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Convening notice for the GMS of SN Nuclearelectrica SA – 23.12.2013 Ammended convening notice of the GMS of SN Nuclearelectrica SA – 23.12.2013 Ammended convening notice of the EGMS of SN Nuclearelectrica SA – 23.12.2013 Lista candidatilor pentru Consiliul de Administratie al SNN SA Note on the approval of a resolution of the shareholders 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-1840","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\/1840","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=1840"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/1840\/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=1840"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=1840"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=1840"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}