{"id":1892,"date":"2014-02-07T14:27:57","date_gmt":"2014-02-07T14:27:57","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=1892"},"modified":"2014-02-07T14:27:57","modified_gmt":"2014-02-07T14:27:57","slug":"gms-11032014","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2014\/02\/07\/gms-11032014\/","title":{"rendered":"GMS 11\/03\/2014"},"content":{"rendered":"

Convening notice for the GMS of SN Nuclearelectrica SA – 11.03.2014<\/a><\/p>\n

Note regarding the S.N. Nuclearelectrica S.A. equity investment into Hidro Tarnita S.A. project company by subscribing a number of 89,000 newly issued shares having the nominal value of RON 100, to be issued by Hidro Tarnita S.A. company<\/a><\/p>\n

Note on the substantiation of the Revenues and Expenses Budget draft of S. N. \u201cNuclearelectrica\u201d S.A (\u201cSNN\u201d) for the fiscal year 2014<\/a><\/p>\n

Addendum to Proposal for 2014 Budget of revenues and expenses of S.N.\u201dNuclearelectrica\u201dS.A. (\u201cSNN\u201d)<\/a><\/p>\n

Appendix 1 – Budget of revenues and expenses 2014<\/a><\/p>\n

Appendix 2 – Breakdown of economical and financial indicators provided in the budget of revenues and expenses 2014<\/a><\/p>\n

Note regarding the approval by the Extraordinary General Shareholders Assembly of S.N. Nuclearelectrica S.A. of ceasing the works for Unit 5 as part of the investment project “Cernavoda Nuclear Power Plant 5 x 700 MW” and changing the destination 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 submittal for approval by the Extraordinary General Shareholders Assembly of the (i) Preliminary Agreement on the completion of \u201eRomania \u2013 Turkey HVDCC 400Kv Submarine Power Cable\u201d, and the (ii) SNN participation to the set-up of \u201c HVDCC Romania-Turkey S.A.\u201d Project Company<\/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) number 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 Art. 52 paragraphs (1) and (2) of 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

Informare privind drepturile de vot in cadrul Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 11\/17 martie 2013<\/a><\/p>\n

 <\/p>\n

SPECIAL POWERS OF ATTORNEY AND BALLOTS<\/h3>\n

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

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

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

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

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

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

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

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

RESOLUTIONS<\/h3>\n

Resolution of the EGMS of SN Nuclearelectrica SA – 11.03.2014<\/a><\/p>\n

Resolution of the OGMS of SN Nuclearelectrica SA – 11.03.2014<\/a><\/p>\n

 <\/p>\n

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

Convening notice for the GMS of SN Nuclearelectrica SA – 11.03.2014 Note regarding the S.N. Nuclearelectrica S.A. equity investment into Hidro Tarnita S.A. project company by subscribing a number of 89,000 newly issued shares having the nominal value of RON 100, to be issued by Hidro Tarnita S.A. company Note on the substantiation of the […]<\/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-1892","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\/1892","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=1892"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/1892\/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=1892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=1892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=1892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}