{"id":23183,"date":"2018-08-27T15:34:51","date_gmt":"2018-08-27T15:34:51","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=23183"},"modified":"2018-08-27T15:34:51","modified_gmt":"2018-08-27T15:34:51","slug":"28092018-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2018\/08\/27\/28092018-2\/","title":{"rendered":"28\/09\/2018"},"content":{"rendered":"

The amended convening notice for the Ordinary General Meeting of SNN Shareholders of 28.09.2018<\/a><\/p>\n

The convening notice of the Ordinary General Meeting of SNN Shareholders convened for 28.09.2018<\/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:\u00a0Information note on the transactions concluded with the administrators or directors, with the employees, shareholders who own the control of the company or a company controlled by them in compliance with art.52 paragraph (3), letter a) of OUG 109\/2011 with the subsequent amendtments and changes throughout 02.07.2018 \u2013 15.08.2018.<\/a><\/p>\n

Item 3:\u00a0Information note on the transactions concluded with the administrators or directors, with the employees, shareholders who own the control of the company or a company controlled by them in compliance with art.52 paragraph (3), letter a) of OUG 109\/2011 with the subsequent amendtments and changes throughout 02.07.2018 \u2013 15.08.2018.<\/a><\/p>\n

Item 7 –\u00a0The approval of the mandate contract form which will be concluded with the administrators elected by the application of the cumulative voting method<\/a>\u00a0(as per the proposal of the Ministry of Energy)<\/p>\n

<\/h1>\n

List of candidates<\/h1>\n

List of the candidates proposed for board members of societatea nationala nuclearelectrica sa subjected to the vote of the ordinary general meting of shareholders of 28.09.2018 (through the cumulative voting method)<\/a><\/p>\n

Mihai Daniel Anitei\u00a0<\/a><\/p>\n

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

Mihai Chisu<\/a><\/p>\n

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

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

Cosmin Ghita<\/a><\/p>\n

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

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

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

Calin – Radu Vilt<\/a><\/p>\n

Remus Vulpescu<\/a><\/p>\n

 <\/p>\n

Agenda amendment request<\/h1>\n

Agenda amendment request from the majority shareholder, the Ministry of Energy<\/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 \u00a0(amended agenda) \u2013 click\u00a0here<\/a><\/p>\n

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

Special power of attorney for legal person\u00a0shareholders OGMS (amended agenda) \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS (amended agenda) – secret vote \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

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

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

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

Correspondence ballot for legal person\u00a0shareholders for OGMS\u00a0 (amended agenda) -secret vote \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h1>\n

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

 <\/p>\n

Resolution<\/h1>\n

OGMS Resolution no. 12\/28.09.2018<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The amended convening notice for the Ordinary General Meeting of SNN Shareholders of 28.09.2018 The convening notice of the Ordinary General Meeting of SNN Shareholders convened for 28.09.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.   Ordinary General Meeting of Shareholders Item 2:\u00a0Information note on the transactions […]<\/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-23183","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\/23183","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=23183"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/23183\/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=23183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=23183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=23183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}