{"id":29495,"date":"2019-09-18T15:21:26","date_gmt":"2019-09-18T15:21:26","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=29495"},"modified":"2019-09-18T15:21:26","modified_gmt":"2019-09-18T15:21:26","slug":"24102019","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2019\/09\/18\/24102019\/","title":{"rendered":"24\/10\/2019"},"content":{"rendered":"

Covening notice of the Ordinary General Meeting of Shareholders dated 24.10.2019<\/a><\/p>\n

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231\/18.12.2018<\/a><\/p>\n

 <\/p>\n

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

Item 2:\u00a0The approval of the first semester report of the Board of Directors of SN Nuclearelectrica SA for the period January 1 – June 30, 2019<\/a><\/p>\n

Item 3:\u00a0The approval of the “Long-term strategy for developing the dry fuel intermediate storage and authorization in view of extending the life of Units 1 and 2 harmonized with the observations of CNCAN and the Ministry of the Environment” (IR-35370-006, rev. # 6).<\/a><\/p>\n

Item 4:\u00a0Information regarding the formulation and transmission to the Ministry of Energy (the representative of the sole shareholder of the National Company of Uranium S.A., the Romanian State) of a non-binding offer for a potential takeover, by S.N. Nuclearelectrica S.A., as the buyer, of the uranium oxide processing line from the National Company of Uranium S.A. – Feldioara Subsidiary<\/a><\/p>\n

Item 5:\u00a0Information regarding the measure ordered by the Court of Accounts at point II.11 of Decision no. 5 \/ 06.28.2018<\/a><\/p>\n

Item 6:\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] 109\/2011, as subsequently amended and supplemented, during the period 01.05.2019 \u2013 01.07.2019<\/a><\/p>\n

Item 7:\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 05.2019 \u2013 01.07.2019.<\/a><\/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 persons shareholders OGMS-click\u00a0here<\/a><\/p>\n

Special powers of attorney<\/h1>\n

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

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

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballots for individual shareholders OGMS-click\u00a0here<\/a><\/p>\n

Correspondence ballots for legal persons shareholders OGMS-click\u00a0here<\/a><\/p>\n

 <\/p>\n

Resolution Draft<\/h1>\n

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

 <\/p>\n

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

Covening notice of the Ordinary General Meeting of Shareholders dated 24.10.2019 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231\/18.12.2018   The Ordinary General Meeting of Shareholders Item 2:\u00a0The approval of the first semester report of the Board of Directors of […]<\/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-29495","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\/29495","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=29495"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/29495\/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=29495"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=29495"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=29495"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}