{"id":3882,"date":"2015-09-18T14:34:29","date_gmt":"2015-09-18T14:34:29","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=3882"},"modified":"2015-09-18T14:34:29","modified_gmt":"2015-09-18T14:34:29","slug":"22102015-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2015\/09\/18\/22102015-2\/","title":{"rendered":"22\/10\/2015"},"content":{"rendered":"

Ammended convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015<\/a><\/p>\n

Convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015<\/a><\/p>\n

Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN – actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128\/21.09.2015 <\/a><\/p>\n

 <\/p>\n

The Ordinary General Meeting of Shareholders<\/h2>\n

 <\/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

 <\/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

 <\/p>\n

Update 29.09.2015<\/h2>\n

Note on the approval of the Quarterly Report issued by the Board of Directors for the 3-months period corresponding to the 1st quarter of 2015 and the Half-yearly Report issud by the Board of Directors for the 6-months period corresponding to the 1st semester of 2015<\/a><\/p>\n

 <\/p>\n

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., updated as at 18.09.2015<\/a><\/p>\n

 <\/p>\n

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., updated as at 18.09.2015<\/a><\/p>\n

 <\/p>\n

The Extraordinary General Meeting of Shareholders<\/h2>\n

 <\/p>\n

Item 2: The approval of the Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4<\/a><\/p>\n

Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4<\/a><\/p>\n

 <\/p>\n

Power of attorney<\/h2>\n

Power of attorney for individual shareholders for OGMS – click\u00a0aici<\/a><\/p>\n

Power of attorney for individual shareholders for EGMS – ammended – click\u00a0aici<\/a><\/p>\n

Power of attorney for legal person shareholders for OGMS – click\u00a0aici<\/a><\/p>\n

Power of attorney for legal person shareholders for EGMS – ammended – click\u00a0aici<\/a><\/p>\n

General power of attorney<\/h2>\n

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

General power of attorney for individual shareholders for EGMS – click\u00a0aici<\/a><\/p>\n

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

General power of attorney for legal person shareholders for EGM – click\u00a0aici<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h2>\n

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

Correspondence ballot for individual shareholders for EGMS – ammended – click\u00a0aici<\/a><\/p>\n

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

Correspondence ballot for legal person shareholders for EGMS – ammended – click\u00a0aici<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h2>\n

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

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

 <\/p>\n

Resolutions<\/h2>\n

OGMS Resolution 22.10.2015<\/a><\/p>\n

EGMS Resolution 22.10.2015<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Ammended convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015 Convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015 Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN – actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128\/21.09.2015   The Ordinary General […]<\/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-3882","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\/3882","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=3882"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/3882\/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=3882"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=3882"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=3882"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}