{"id":3145,"date":"2014-11-17T13:38:41","date_gmt":"2014-11-17T13:38:41","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=3145"},"modified":"2014-11-17T13:38:41","modified_gmt":"2014-11-17T13:38:41","slug":"18122014-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2014\/11\/17\/18122014-2\/","title":{"rendered":"18\/12\/2014"},"content":{"rendered":"

Convening notice of the GMS of SN Nuclearelectrica SA – 18.12.2014<\/a><\/p>\n

Current report regarding the resolution proposal for item 2 on the agenda of the SNN EGMS of 18.02.2014<\/a><\/p>\n

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

Item 2 – The approval of the Report on the administration activity related to the 3rd quarter of 2014, prepared in compliance with the provisions of art. 7. Paragraphs 7.19 and 7.21 of the Administration Contract concluded between the members of the Board of Directors and S.N. Nuclearelectrica S.A.<\/a><\/p>\n

Quarterly report of the Board of Directors of SN Nuclearelectrica SA for the nine month period ended 30 September 2014<\/a><\/p>\n

Item 3 – The revocation of the financial auditor KPMG Audit SRL following the termination of the audit contract by party agreement, the appointment of Baker Tilly Klitou and Partners SRL, as the new financial auditor and the establisment of the duration of the financial audit contract for 3 years.<\/a><\/p>\n

Item 4 – Information regarding the transactions concluded with the administrators or directors, employees, shareholders which own the control over the company or a company controlled by them, during 1.06.2014 \u2013 31.10.2014, in compliance with art. 52 paragraph. (1) and (2) of OUG l09\/2011.<\/a><\/p>\n

Item 5 – Information on the transactions concluded by SNN with another public company or with the public supervisory body, if the transaction has a value, either individually or in a series of transactions, of at least EUR 100 000 in lei equivalent, during 1.06.2014 \u2013 30.09.2014, which falls under the incidence art. 52 paragraph.(5) of OUG 109\/2011.<\/a><\/p>\n

Item 6 – Note regarding the conclusion of a lease contract for the \u201cGabara 1000 tons\u201d ship by means of an open-outcry auction<\/a><\/p>\n

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

Item 2 – The approval of the procurement of legal, financial and technical assistance\/consultancy services related to the Project Units 3 and 4 Cernavoda NPP, including also other cases thoroughly justified through the Resolution of the Board of Directors, with the ulterior information of the General Meeting of Shareholders.<\/a><\/p>\n

Informare drepturi de vot AGOA si AGEA – 18.12.2014<\/a><\/p>\n

Regulamentul privind organizarea si desfasurarea Adunarilor Generale ale Actionarilor SNN SA<\/a><\/p>\n

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

 <\/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

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

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

Correspondence ballot 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

Resolution drafts<\/h3>\n

Resolution draft of the OGMS – 18.12.2014<\/a><\/p>\n

Resolution draft of the EGMS – 18.12.2014<\/a><\/p>\n

Resolutions<\/h3>\n

Resolution of the OGMS – 18.12.2014<\/a><\/p>\n

Resolution of the EGMS – 18.12.2014<\/a><\/p>\n

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

Convening notice of the GMS of SN Nuclearelectrica SA – 18.12.2014 Current report regarding the resolution proposal for item 2 on the agenda of the SNN EGMS of 18.02.2014 Ordinary General Meeting of Shareholders Item 2 – The approval of the Report on the administration activity related to the 3rd quarter of 2014, prepared in […]<\/p>\n","protected":false},"author":2,"featured_media":1786,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[264,266],"tags":[],"class_list":["post-3145","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\/3145","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=3145"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/3145\/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=3145"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=3145"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=3145"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}