{"id":3303,"date":"2015-05-14T12:23:58","date_gmt":"2015-05-14T12:23:58","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=3303"},"modified":"2024-11-26T13:27:27","modified_gmt":"2024-11-26T13:27:27","slug":"15062015-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/en\/2015\/05\/14\/15062015-2\/","title":{"rendered":"15\/06\/2015"},"content":{"rendered":"

Convening notice for SNN General Meeting of Shareholders – 15.06.2015<\/a><\/p>\n

Rules and regulations regarding the organization and unfolding of the General Meeting of Shareholders of SNN<\/a><\/p>\n

Items 2,3,4: Note regarding the approval of the liability against the persons who occupied the position of General Manager of the company during 2007-2011 and the approval of the initiation of the liability actions as per the provisions of art. 155 of the Law no. 31\/199 in order to carry out the Resolution of the Court of Accounts no. 14\/2012 for the application of the measures to capitalize the findings from the Court of Accounts Control Report number 4739\/16.05.2012 regarding the Directors & Officers liability (D&O) type policies<\/a><\/p>\n

Special powers of attorney<\/h3>\n

Special power of attorney for individual shareholders for OGMS – items 1,5,6,7<\/a><\/p>\n

Special power of attorney for legal person shareholders for OGMS – items 1,5,6,7 <\/a><\/p>\n

Special power of attorney for individual shareholders for OGMS – items 2,3,4<\/a><\/p>\n

Special power of attorney for legal person shareholders for OGMS – items 2,3,4 <\/a><\/p>\n

General powers of attorney<\/h3>\n

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

 <\/p>\n

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

Correspondence ballots<\/h3>\n

Correspondence ballot for individual shareholders for OGMS – items 1,5,6,7<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS – items 2,3,4<\/a><\/p>\n

Correspondence ballot for individual shareholders for OGM – items 2,3,4<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS – items 2,3,4<\/a><\/p>\n

Resolution drafts<\/h3>\n

Resolution draft of the OGMS – 15.06.2015<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Convening notice for SNN General Meeting of Shareholders – 15.06.2015 Rules and regulations regarding the organization and unfolding of the General Meeting of Shareholders of SNN Items 2,3,4: Note regarding the approval of the liability against the persons who occupied the position of General Manager of the company during 2007-2011 and the approval of the […]<\/p>\n","protected":false},"author":2,"featured_media":1786,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[264,330,266],"tags":[],"class_list":["post-3303","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aga-related-information-en","category-articles-en","category-investor-relations-en"],"_links":{"self":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/3303","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=3303"}],"version-history":[{"count":1,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/3303\/revisions"}],"predecessor-version":[{"id":44246,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/3303\/revisions\/44246"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/media?parent=3303"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=3303"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=3303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}