{"id":5593,"date":"2016-06-09T15:34:45","date_gmt":"2016-06-09T15:34:45","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=5593"},"modified":"2016-06-09T15:34:45","modified_gmt":"2016-06-09T15:34:45","slug":"18072017","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2016\/06\/09\/18072017\/","title":{"rendered":"18\/07\/2017"},"content":{"rendered":"

The convening notice of the SNN General Meeting of Shareholders of 18.07.2016<\/a><\/p>\n

Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.<\/a><\/p>\n

 <\/p>\n

Ordinary General Meeting of Shareholders<\/h1>\n

Item 2: The approval of the Activity Report of the Board of Directors for the first quarter of 2016, 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 and SN Nuclearelectrica SA.<\/a><\/p>\n

Item 3: The approval of the \u201cLong term development strategy of the Intermediary Dry Spent Fuel Storage Facility (DICA) and the authorization in view of the life time extension of Cernavoda NPP Units 1 and 2 in compliance with the observations of CNCAN and the Ministry of Environment and Climate Change\u201d.<\/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 16.03.2016 \u2013 01.06.2016, in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109\/2011 as subsequently amended.<\/a><\/p>\n

Item 5: Information note 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 16.03.2016 \u2013 01.06.2016, which falls under the incidence art. 52 paragraph (3) letter b) of OUG 109\/2011 as subsequently amended<\/a><\/p>\n

 <\/p>\n

Extraordinary General Meeting of Shareholders<\/h1>\n

Item 2: The approval of the continuation of the negotiations on the Investment Documents under the same conditions as provided by the Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4 (\u201cMoU\u201d) for a period of 4 months, starting with May 9th 2016, with the application of all the MoU provisions, including the possibility of each party to cease the MoU without any compensations by means of a simple written notification to the other Party, in case an agreement regarding the Investment Documents is not reached and to the extent to which the delay was not caused by the respective Party.<\/a><\/p>\n

Item 3: The approval of the updated investment project DICA (\u201cIntermediary Dry Spent Fuel Storage Facility\u201d) on the basis of the \u201cUpdated Feasibility Study for DICA revision 1.\u201d<\/a><\/p>\n

 <\/p>\n

Solicitare de informatii si raspuns<\/h1>\n

Solicitare de informatii primita de la Ministerul Energiei, inregistrata cu nr. 7974\/29.06.2016<\/a><\/p>\n

Raspuns la solicitarea primita de la Ministerul Energiei<\/a><\/p>\n

 <\/p>\n

General powers of attorney<\/h1>\n

General\u00a0power of attorney for individual shareholders OGMS \u2013 click\u00a0here<\/a><\/p>\n

General\u00a0power of attorney for individual shareholders EGMS \u2013 click\u00a0here<\/a><\/p>\n

General\u00a0power of attorney for legal person\u00a0shareholders OGMS \u2013 click\u00a0here<\/a><\/p>\n

General\u00a0power of attorney for legal person shareholders EGMS \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS \u00a0\u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for individual shareholders EGMS \u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person\u00a0shareholders OGMS \u00a0\u2013 click\u00a0here<\/a><\/p>\n

Special power of attorney for legal person shareholders EGMS \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS \u00a0\u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for individual shareholders for EGMS \u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person\u00a0shareholders for OGMS \u00a0\u2013 click\u00a0here<\/a><\/p>\n

Correspondence ballot for legal person\u00a0shareholders for EGMS \u2013 click\u00a0here<\/a><\/p>\n

 <\/p>\n

Resolution drafts<\/h1>\n

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

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

 <\/p>\n

Resolutions<\/h1>\n

OGMS resolution 18.07.2016<\/a><\/p>\n

EGMS resolution 18.07.2016<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The convening notice of the SNN General Meeting of Shareholders of 18.07.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala \u201cNuclearelectrica\u201d S.A.   Ordinary General Meeting of Shareholders Item 2: The approval of the Activity Report of the Board of Directors for the first quarter of 2016, […]<\/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-5593","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\/5593","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=5593"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/5593\/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=5593"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=5593"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=5593"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}