{"id":26912,"date":"2019-04-17T15:14:41","date_gmt":"2019-04-17T15:14:41","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=26912"},"modified":"2019-04-17T15:14:41","modified_gmt":"2019-04-17T15:14:41","slug":"20-05-2019","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2019\/04\/17\/20-05-2019\/","title":{"rendered":"20\/05\/2019"},"content":{"rendered":"

Amended convening notice for the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.05.2019<\/a><\/p>\n

Convening Notice for the Ordinary and Extraordinary General Meeting of Shareholders scheduled for 20.05.2019<\/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

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

Item 2: The approval of the Revenue and Cost Budget for 2019.<\/a><\/p>\n

Annex 1: Revenue and Cost Budget for 2019<\/a><\/p>\n

Annex 2: Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters<\/a><\/p>\n

Annex 3: Total revenue achievement degree<\/a><\/p>\n

Annex 4: Investment program, fittings and financing sources <\/a><\/p>\n

Annex 4.1: List of the \u201cFittings\u201d position for 2019<\/a><\/p>\n

Annex 5: Measures for improving the gross result and reducing outstanding payments <\/a><\/p>\n

Item 3: The approval of the general limits of the remuneration of the Directors with whom SNN concluded mandate contracts at the level of those approved for the executive administrator as per item 8.1 of the Resolution of the Ordinary General meeting of Shareholders no. 3\/10.04.2019.<\/a><\/p>\n

Item 4:\u00a0Information note\u00a0of the\u00a0Ordinary General Meeting of Shareholders of 20.05.2019\u00a0regarding the request of the Ministry of Energy through notice No.101.426\/AA\/03.05.2019<\/a><\/p>\n

 <\/p>\n

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

Item 2: Approval of the proposals to amend the Company’s Articles of Incorporation submitted under the Annex to this Convening Notice. The Annex is \u200b\u200ban integral part of this Convening Notice.<\/a><\/p>\n

Item 3: Approval of the procurement of consultancy services (in an integrated structure, namely technical, environmental, financial and legal consultancy) for the \u201cdue diligence\u201d analysis with a view to potentially overtake the processing line from CNU Feldioara subsidiary.<\/a><\/p>\n

 <\/p>\n

Request for the amendment of the OGMS agenda submitted by the majority shareholder, the Ministry of Energy<\/h1>\n

Request for the amendment of the agenda<\/a><\/p>\n

 <\/p>\n

General powers of attorney<\/h1>\n

General power of attorney for individual shareholders OGMS-click\u00a0here<\/a><\/p>\n

General power of attorney for legal person shareholders OGMS-click\u00a0here<\/a><\/p>\n

General power of attorney for individual shareholders EGMS-click\u00a0here<\/a><\/p>\n

General power of attorney for legal person shareholders EGMS-click\u00a0here<\/a><\/p>\n

Special powers of attorney<\/h1>\n

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

Special power of attorney for legal person shareholders OGMS (amended convening notice)-click\u00a0here<\/a><\/p>\n

Special power of attorney for individual shareholders EGMS-click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person shareholders EGMS-click\u00a0here<\/a><\/p>\n

Correspondence ballots<\/h1>\n

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

Correspondence ballot for legal person shareholders for OGMS (amended convening notice) -click\u00a0here<\/a><\/p>\n

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

Correspondence ballot for legal person shareholders for EGMS-click\u00a0here<\/a><\/p>\n

Resolution draft<\/h1>\n

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

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

 <\/p>\n

Resolutions<\/h1>\n

OGMS Resolution no. 6\/2019<\/a><\/p>\n

EGMS Resolution no. 7\/2019<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Amended convening notice for the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.05.2019 Convening Notice for the Ordinary and Extraordinary General Meeting of Shareholders scheduled for 20.05.2019 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-26912","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\/26912","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=26912"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/26912\/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=26912"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=26912"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=26912"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}