{"id":21670,"date":"2018-05-23T15:34:16","date_gmt":"2018-05-23T15:34:16","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=21670"},"modified":"2018-05-23T15:34:16","modified_gmt":"2018-05-23T15:34:16","slug":"28062018-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2018\/05\/23\/28062018-2\/","title":{"rendered":"28\/06\/2018"},"content":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.06.2018<\/a><\/p>\n

Convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders 28.06.2018<\/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

Agenda amendment request from the majority shareholder, the Ministry of Energy<\/a><\/p>\n

Item 3:\u00a0The approval of the quarterly report of the Board of Directors of SN Nuclearelectrica SA for the Ist quarter of 2018, prepared in compliance with the provisions of OUG 109\/2011 regarding the corporate governance of public enterprises, as subsequently amended and those of art. 67 of Law no. 24\/2017 regarding issuers of financial instruments and market operations<\/a><\/p>\n

The list of the candidate proposals for provisional members of the Board of Directors<\/a><\/p>\n

CVs of the candidates<\/p>\n

Tudorache Iulian-Robert<\/a>\u00a0<\/a><\/p>\n

Gentea Cristian\u00a0<\/a><\/p>\n

Elena Popescu<\/a><\/p>\n

Dragos Ionut Banescu<\/a><\/p>\n

Marcu Mirel Alexandru<\/a><\/p>\n

Dima Cristian<\/a><\/p>\n

Mihai Daniel Anitei<\/a><\/p>\n

 <\/p>\n

Item 14:\u00a0The approval of the gross monthly fixed remuneration for the provisional members of the Board of Directors at the level of two averages for the last twelve months of the gross average monthly wage for the activity unfolded according to the main object of activity registered by the company, at class level according to the activity classification within the national economy, communicated by the National Institute of Statistics prior to the appointment, recalculated with the application of the provisions of OUG no. 79\/2017 for the amendment and completion of the Law no. 227\/2015 regarding the Fiscal Code and on the basis of art. 18 of OUG no.90\/2017, as per the Note presented to the shareholders<\/a><\/p>\n

Annex no. 1 \u2013 Situation regarding the calculation of the level of the monthly gross fixed indemnity of the temporary members of the Board of Directors of S.N. NUCLEARELECTRICA S.A.<\/a><\/p>\n

Item 15:\u00a0The approval of the mandate contract form which will be concluded with the provisional members of the Board of Directors.<\/a><\/p>\n

Punctul 17:\u00a0The approval of the profile of the Board of Directors and the profile of the candidates for the positions of administrators of SN Nuclearelectrica SA.<\/p>\n

The profile of the Board of Directors<\/a><\/p>\n

The profile of the candidates for the positions of administrators<\/a><\/p>\n

Item 19:\u00a0. The approval of the ensured amount related to the professional liability for the administrators with mandate contracts and the limit of liability for the directors with mandate contracts as per the Note presented to the shareholders.<\/a><\/p>\n

Item 20:\u00a0Information regarding the accomplishment of the requirements stated within the General Meeting of Shareholders dated 25 April 2018 regarding the clarification\/resolution of the aspects highlighted by the independent financial auditor with regards to the individual and consolidated financial statements for the year 2017.<\/a><\/p>\n

Item 21:\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 01.03.2018 \u2013 01.05.2018, as per art. 52, paragraph (3) letter a) din of GED l09\/2011 with subsequent amendments. <\/a><\/p>\n

Item 22:\u00a0. Information 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 01.03.2018 \u2013 01.05.2018, as per art. 52, paragraph (3) letter b) of GED 109\/2011 with subsequent amendments. <\/a><\/p>\n

 <\/p>\n

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

Item 2:\u00a0The approval of the procurement of legal and financial assistance\/consultancy services in relation to the Project Cernavoda NPP Units 3 and 4<\/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 amended convening notice\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for individual shareholders OGMS amended convening notice(secret vote)\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS\u00a0amended convening notice \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS\u00a0amended convening notice (secret vote) \u2013 click\u00a0here<\/a><\/p>\n

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

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

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS\u00a0amended convening notice \u00a0\u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for individual shareholders for OGMS amended convening notice(secret vote)\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

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

Correspondence ballot for legal person\u00a0shareholders for OGMS\u00a0amended convening notice (secret vote) \u2013 click\u00a0here<\/a><\/p>\n

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

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

 <\/p>\n

Resolution drafts<\/h1>\n

OGMS resolution draft\u00a0(amended convening notice)<\/a><\/p>\n

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

 <\/p>\n

Resolutions<\/h1>\n

OGMS\u00a0Resolution no.6\/28.06.2018<\/a><\/p>\n

EGMS resolution no. 7\/28.06.2018<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.06.2018 Convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders 28.06.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.   Ordinary General Meeting of Shareholders Agenda amendment request from the […]<\/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-21670","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\/21670","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=21670"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/21670\/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=21670"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=21670"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=21670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}