{"id":3092,"date":"2014-09-05T14:04:42","date_gmt":"2014-09-05T14:04:42","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=3092"},"modified":"2014-09-05T14:04:42","modified_gmt":"2014-09-05T14:04:42","slug":"6102014-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2014\/09\/05\/6102014-2\/","title":{"rendered":"6\/10\/2014"},"content":{"rendered":"

AMENDED CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014<\/a><\/p>\n

CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014<\/a><\/p>\n

Extraordinary General Meeting of the Shareholders<\/h3>\n

Note on the approval of the increase of the share capital of SNN – items 5, 6 and 7 of the agenda of the Extraordinary General Meeting of Shareholders<\/a><\/p>\n

Report of Extrajudicial Technical Evaluation in the speciality of real estate evaluation<\/a><\/p>\n

Note regarding the laws governing the allocations from the state budget, during the period 2006-2009, for the completion of the investment projects of Societatea Nationala Nuclearelectrica S.A.<\/a><\/p>\n

Note regarding the laws governing the allocations from the state budget, during the period 2006-2009, for the completion of the investment projects of Societatea Nationala Nuclearelectrica S.A.<\/a><\/p>\n

Ordinary General Meeting of Shareholders<\/h3>\n

Note regarding the submission and approval of the Report on the administration activity – item 4 of the agenda of the Ordinary General Meeting of Shareholders<\/a><\/p>\n

Half-year report of the Board of Directors on the administration of SNN for a period of 6 months related to the 1st semester of 2014<\/a><\/p>\n

Note regarding the approval of the application of the legal provisions referring to tax exemption for the reinvested profit – item 5 on the agenda of the Ordinary General Meeting of Shareholders<\/a><\/p>\n

RULES AND REGULATIONS REGARDING THE ORGANIZATION AND HOLDING OF GENERAL MEETINGS OF SHAREHOLDERS OF SNN<\/a><\/p>\n

Informare privind drepturile de vot in cadrul Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 6\/7 Octombrie 2014 <\/a><\/p>\n

\u00a0Special powers of attorney and correspondence ballots<\/h3>\n

 <\/p>\n

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

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

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

Special power of attorney for legal person shareholders for OGMS<\/a><\/p>\n

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

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

Correspondence ballot for individual shareholders for OGMS<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h3>\n

Resolution draft of EGMS – 6.10.2014<\/a><\/p>\n

Resolution draft of OGMS – 6.10.2014<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h3>\n

Resolution of the EGMS – 6.10.2014<\/a><\/p>\n

Resolution of the OGMS – 6.10.2014<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

AMENDED CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014 CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014 Extraordinary General Meeting of the Shareholders Note on the approval of the increase of the share capital of SNN – items 5, 6 and 7 of the agenda […]<\/p>\n","protected":false},"author":2,"featured_media":1786,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[264],"tags":[],"class_list":["post-3092","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aga-related-information-en"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/3092","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=3092"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/3092\/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=3092"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=3092"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=3092"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}