{"id":4348,"date":"2015-11-12T18:50:39","date_gmt":"2015-11-12T18:50:39","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=4348"},"modified":"2015-11-12T18:50:39","modified_gmt":"2015-11-12T18:50:39","slug":"17122015-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2015\/11\/12\/17122015-2\/","title":{"rendered":"17\/12\/2015"},"content":{"rendered":"

Convening notice for the Ordinary General Meetiing of SNN Shareholders of 17.12.2015<\/a><\/p>\n

Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN \u2013 actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128\/21.09.2015<\/a><\/p>\n

 <\/p>\n

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

Item 2 – The approval of Quarterly Report of the Board of Directors of S.N. Nuclearelectrica S.A for the nine months period ended at 30 September 2015 prepared in accordance with the provisions of art. 7.19 and art. 7.21 from the administration contracts concluded between the members of the Board of Directors and SN Nuclearelectrica SA.<\/a><\/p>\n

Item 4: Notice regarding the approval of the update of the level of key investments for 2015<\/a><\/p>\n

Item 4 – 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 01.07.2015 \u2013 31.10.2015, in accordance with Art. 52 paragraphs (1) and (2) of OUG No. 109\/2011<\/a><\/p>\n

Item 5 – 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 01.07.2015 \u2013 31.10.2015, which falls under the incidence art. 52 paragraph. (5) of OUG 109\/2011<\/a><\/p>\n

 <\/p>\n

Power of attorney<\/h2>\n

Power of attorney for individual shareholders for OGMS \u2013 click\u00a0aici<\/a><\/p>\n

Power of attorney for legal person\u00a0shareholders for OGMS \u2013 click\u00a0aici<\/a><\/p>\n

 <\/p>\n

General power of attorney<\/h2>\n

General power of attorney for individual shareholders for OGMS \u2013 click\u00a0aici<\/a><\/p>\n

General power of attorney for legal person\u00a0shareholders for OGMS \u2013 click\u00a0aici<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h2>\n

Correspondence ballot for individual shareholders for OGMS \u2013 click\u00a0aici<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS \u2013 click\u00a0aici<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h2>\n

Proiect de hotarare AGOA 17.12.2015<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h2>\n

Resolution n0. 17\/14.12.2015<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Convening notice for the Ordinary General Meetiing of SNN Shareholders of 17.12.2015 Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN \u2013 actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128\/21.09.2015   Ordinary General Meeting of Shareholders Item 2 – The approval of Quarterly Report of the Board […]<\/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-4348","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\/4348","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=4348"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/4348\/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=4348"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=4348"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=4348"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}