{"id":6014,"date":"2016-09-13T15:38:21","date_gmt":"2016-09-13T15:38:21","guid":{"rendered":"https:\/\/nuclearelectrica.ro\/?p=6014"},"modified":"2016-09-13T15:38:21","modified_gmt":"2016-09-13T15:38:21","slug":"17102016-2","status":"publish","type":"post","link":"https:\/\/nuclearelectrica.ro\/snn\/2016\/09\/13\/17102016-2\/","title":{"rendered":"17\/10\/2016"},"content":{"rendered":"

Amended convening notice for the General Meeting of Shareholders of 17.10.2016<\/a><\/p>\n

Convening notice of SNN General Meeting of Shareholders of 17.10.2016<\/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

<\/h1>\n

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

 <\/p>\n

Item 2:<\/a>\u00a0The approval of the Activity Report of the Board of Directors for the first semester 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: 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 01.06.2016 \u2013 31.07.2016 in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109\/2011 as subsequently amended.<\/a><\/p>\n

Item 4: 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 01.06.2016 \u2013 31.07.2016, 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), until 30 November 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

 <\/p>\n

Amendment requests<\/h1>\n

Amendment request from Fondul Proprietatea, shareholders who owns more than 5% of SNN shares<\/a><\/p>\n

Amendment request from the Ministry of Energy, shareholder who owns more than 5% of SNN shares<\/a><\/p>\n

 <\/p>\n

<\/h1>\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>\u00a0(amended)<\/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>\u00a0(amended)<\/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>\u00a0(amended)<\/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>\u00a0(amended)<\/p>\n

 <\/p>\n

Resolution drafts<\/h1>\n

Resolution draft for OGMS 17.10.2016<\/a><\/p>\n

Resolution draft for EGMS 17.10.2016<\/a><\/p>\n

 <\/p>\n

Resolutions<\/h1>\n

\u00a0OGMS resolution 17.10.2016<\/a><\/p>\n

EGMS resolution 17.10.2016<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Amended convening notice for the General Meeting of Shareholders of 17.10.2016 Convening notice of SNN General Meeting of Shareholders of 17.10.2016 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:\u00a0The approval of the Activity 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-6014","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\/6014","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=6014"}],"version-history":[{"count":0,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/posts\/6014\/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=6014"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/categories?post=6014"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nuclearelectrica.ro\/snn\/wp-json\/wp\/v2\/tags?post=6014"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}