{"id":26314,"date":"2019-03-08T16:14:29","date_gmt":"2019-03-08T16:14:29","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=26314"},"modified":"2019-03-08T16:14:29","modified_gmt":"2019-03-08T16:14:29","slug":"10042019-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2019\/03\/08\/10042019-2\/","title":{"rendered":"10\/04\/2019"},"content":{"rendered":"

Amended convening notice for SNN General Ordinary and Extraordinary Meeting of Shareholders scheduled for 10.04.2019<\/a><\/p>\n

Convening notice for SNN General Ordinary and Extraordinary Meeting of Shareholders scheduled for 10.04.2019<\/a><\/p>\n

Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. 231\/18.12.2018 <\/a><\/p>\n

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

Item 2.1 The approval\u00a0 <\/strong>of the financial and non-financial performance indicators that will constitute the annex to the mandate contract of the non-executive directors, as proposed in Annexes 3.1 and 3.2 to the Additional Act.<\/p>\n

Annex 3.1<\/a><\/p>\n

Annex 3.2<\/a><\/p>\n

Item 2.2\u00a0Approval of the financial and non-financial performance indicators that will form the annex to the mandate contract of non-executive directors<\/a><\/p>\n

Item 3:\u00a0\u00a0Approval of the equivalent value corresponding to the annual variable component of the remuneration of non-executive directors of the company, amounting to 12 monthly fixed allowances <\/a><\/p>\n

Management Plan 2019-2022 (summary)<\/a><\/p>\n

Performance indicators for the non-executive directors of S.N. Nuclearelectrica S.A. during the term of the contract of mandate<\/a><\/p>\n

Quarterly performance indicators for the non-executive directors of S.N. Nuclearelectrica S.A. during the term of the contract of mandate<\/a><\/p>\n

Item 4.1\u00a0 Approval of\u00a0 the form of the addendum to be concluded to the mandate contract of the company\u2019s non-executive directors, in the form proposed by the Ministry of Energy.<\/p>\n

Addendum form<\/a><\/p>\n

Annex 3.1<\/a><\/p>\n

Annex 3.2<\/a><\/p>\n

Item 4.2\u00a0\u00a0Approval of the form of the addendum to be concluded to the mandate contract of the company\u2019s non-executive directors<\/a><\/p>\n

Item 5.1 Approval of the financial and non-financial performance indicators that will form the annex to the mandate contract of executive directors, in the form proposed in Appendix 3.1 and 3.2.<\/p>\n

Annex 3.1<\/a><\/p>\n

Annex 3.2 <\/a><\/p>\n

Item 5.2\u00a0Approval of the financial and non-financial performance indicators that will form the annex to the mandate contract of executive directors<\/a><\/p>\n

Performance indicators for the executive director of S.N. Nuclearelectrica S.A during the term of the contract of mandate<\/a><\/p>\n

Quarterly performance indicators for the executive director of S.N. Nuclearelectrica S.A. during the term of the contract of mandate<\/a><\/p>\n

Item 6.1\u00a0 Approval of the form of the addendum to be concluded to the mandate contract of the company\u2019s executive directors in the form proposed by the Ministry of Energy.<\/p>\n

Addendum form<\/a><\/p>\n

Annex 3.1<\/a><\/p>\n

Annex 3.2<\/a><\/p>\n

Item 6.2\u00a0Approval of the form of the addendum to be concluded to the mandate contract of the company\u2019s executive directors<\/a><\/p>\n

Item 8.1\u00a0 Approval of the general limits of the remuneration of the executive manager<\/p>\n

Item 8.2\u00a0Approval of the general limits of the monthly variable component of the company\u2019s managers\u2019 remuneration between two and three times the fixed gross monthly indemnization.<\/a><\/p>\n

Item 9:\u00a0Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter a) of OUG [Government Emergency Ordinance] no. 109\/2011, as subsequently amended and supplemented, during the period October 2nd, 2018 – January 31st, 2019<\/a><\/p>\n

Item 10:\u00a0Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter b) of OUG no. 109\/2011, as subsequently amended and supplemented, during the period October 2nd, 2018 – January 31st, 2019.<\/a><\/p>\n

 <\/p>\n

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

Item 2:\u00a0Approval of the Preliminary Form on Investors Agreement on Units 3 and 4 at Cernavoda CNE concluded between China General Nuclear Power Corporation and CGN Central and Eastern Europe Investment (RO) CO.S.A. and Nuclearelectrica SA National Company<\/a><\/p>\n

Non-disclosure agreement for the access to the Investors’ Agreement, the document that supported the presentation note <\/a><\/p>\n

\u00a0<\/strong>Item 5.1 Approval of the proposals to amend the Company’s Articles of Incorporation submitted by the Ministry of Energy, majority shareholder, Annex to this Convening Notice.<\/p>\n

Item 5.2\u00a0Approval of the proposals to amend the Company’s Articles of Incorporation submitted under the Annex to this Convening Notice. The Annex is an integral part of this Convening Notice.<\/a><\/p>\n

 <\/p>\n

Request for the amendment of the EGMS agenda from the Ministry of Energy, the majority shareholder<\/h1>\n

Request for amendment <\/a><\/p>\n

 <\/p>\n

\u00a0General 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 (amended agenda)<\/h1>\n

Special power of attorney for individual shareholders OGMS\u00a0 \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\u00a0 \u00a0 \u2013click\u00a0here<\/a><\/p>\n

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

 <\/p>\n

Correspondence ballots (amended agenda)<\/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\u00a0 \u2013 click\u00a0here<\/a><\/p>\n

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

 <\/p>\n

Resolution drafts (amended agenda)<\/h1>\n

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

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

\u00a0Resolutions<\/h1>\n

OGMS Resolution 10.04.2019<\/a><\/p>\n

EGMS Resolution 10.04.2019<\/a><\/p>\n

 <\/p>\n

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

Amended convening notice for SNN General Ordinary and Extraordinary Meeting of Shareholders scheduled for 10.04.2019 Convening notice for SNN General Ordinary and Extraordinary Meeting of Shareholders scheduled for 10.04.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. […]<\/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-26314","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\/26314","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=26314"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/26314\/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=26314"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=26314"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=26314"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}