{"id":3826,"date":"2015-08-11T13:49:34","date_gmt":"2015-08-11T13:49:34","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=3826"},"modified":"2015-08-11T13:49:34","modified_gmt":"2015-08-11T13:49:34","slug":"14092015-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2015\/08\/11\/14092015-2\/","title":{"rendered":"14\/09\/2015"},"content":{"rendered":"

Convening notice of SNN Ordinary General Meeting of Shareholders scheduled for 14.09.2015<\/a><\/p>\n

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

Item 2: The approval of the administration activity report for the first quarter of the financial year 2015, prepared as per the provisions of art. 7, items 7.19 and 7.21 of the Administration Contract concluded between the members of the Board of Directors with SN Nuclearelectrica SA.<\/a><\/p>\n

Item 3: The approval of the administration activity report for the first semester of the financial year 2015, prepared as per the provisions of art. 7, items 7.19 and 7.21 of the Administration Contract concluded between the members of the Board of Directors with SN Nuclearelectrica SA.<\/a><\/p>\n

Item 4: The approval of the Revenues and Expenses Budget for the financial year 2015<\/a><\/p>\n

Appendix 1: The Revenues and Expenses Budget 2015<\/a><\/p>\n

Appendix 2: Breakdown of economic and financial indicators provided in the budget of revenues and expenses 2015<\/a><\/p>\n

Monitorul Oficial al Romaniei numarul 478\/1.07.2015<\/a><\/p>\n

Item 5: The approval of the update of Appendix 1 and Appendix 1.1 to the administration contract concluded between the administrators and the company and the empowerment of the representative of the Ministry of Energy, Small and Medium Sized Enterprises and Business Environment to sign the addendums to the administration contracts with the administrators.<\/a><\/p>\n

Item 6: The approval of the Analysis report for the causes that lead to making the payments amounting lei 1,035,140 (as compensation, trial costs and execution costs paid based on a final and irrevocable decision of the courts of law), according to the Romanian Court of Auditors no. 16\/11.05.2015<\/a><\/p>\n

Item 7: The approval (considering the Resolution of the Court of Auditors no. 16\/11.05.2015) by the Ordinary General Meeting of Shareholders of the conclusion for the Board of Directors Members and Executive Officers of S.N. Nuclearelectrica S.A. of Directors and Officers Liability type insurance policies covering the period until the expiry of their term of office<\/a><\/p>\n

Item 8: Information note regarding the transactions concluded with the administrators or managers, employees, shareholders having control over the company or with a company controlled by them during 01.03.2015 \u2013 30.06.2015, in accordance with Art. 52 paragraphs (1) and (2) of OUG No. 109\/2011<\/a><\/p>\n

Item 9: Information note regarding 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 01.03.2015 \u2013 30.06.2015, which falls under the incidence art. 52 paragraph. (5) of OUG 109\/2011.<\/a><\/p>\n

 <\/p>\n

Special powers of attorney<\/h2>\n

Special power of attorney for individual shareholder for OGMS – click\u00a0aici<\/a><\/p>\n

Special power of attorney for legal shareholder for OGMS – click\u00a0aici<\/a><\/p>\n

 <\/p>\n

General powers of attorney<\/h2>\n

General power of attorney for individual shareholder for OGMS – click \u00a0<\/strong>aici<\/a><\/p>\n

General power of attorney for legal shareholder for OGMS – click\u00a0aici<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h2>\n

Correspondence ballot for individual shareholder for OGMS – click\u00a0aici<\/a><\/p>\n

Correspondence ballot for legal shareholder for OGMS – click\u00a0aici<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h2>\n

Resolution draft for OGMS – 14.09.2015<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h2>\n

Resolution no. 4\/14.09.2015<\/a><\/p>\n

Resolution no. 5\/14.09.2015<\/a><\/p>\n

Resolution no. 6\/14.09.2015<\/a><\/p>\n

Resolution no. 7\/14.09.2015<\/a><\/p>\n

Resolution no. 8\/14.09.2015<\/a><\/p>\n

Resolution no. 9\/14.09.2015<\/a><\/p>\n

Resolution no. 10\/14.09.2015<\/a><\/p>\n

Resolution no. 11\/14.09.2015<\/a><\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

 <\/p>\n

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

Convening notice of SNN Ordinary General Meeting of Shareholders scheduled for 14.09.2015 Rules and regulations regarding the unfolding of the General Meeting of Shareholders Item 2: The approval of the administration activity report for the first quarter of the financial year 2015, prepared as per the provisions of art. 7, items 7.19 and 7.21 of […]<\/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-3826","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\/3826","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=3826"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/3826\/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=3826"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=3826"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=3826"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}