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 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 the Administration Contract concluded between the members of the Board of Directors with SN Nuclearelectrica SA.
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.
Update 29.09.2015
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
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
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
The Extraordinary General Meeting of Shareholders
Item 2: The approval of the Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4
Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4
Power of attorney
Power of attorney for individual shareholders for OGMS – click aici
Power of attorney for individual shareholders for EGMS – ammended – click aici
Power of attorney for legal person shareholders for OGMS – click aici
Power of attorney for legal person shareholders for EGMS – ammended – click aici
General power of attorney
General power of attorney for individual shareholders for OGMS – click aici
General power of attorney for individual shareholders for EGMS – click aici
General power of attorney for legal person shareholders for OGMS – click aici
General power of attorney for legal person shareholders for EGM – click aici
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click aici
Correspondence ballot for individual shareholders for EGMS – ammended – click aici
Correspondence ballot for legal person shareholders for OGMS – click aici
Correspondence ballot for legal person shareholders for EGMS – ammended – click aici
Resolution drafts
Resolution draft for OGMS
Resolution draft for OGMS
Resolutions
OGMS Resolution 22.10.2015
EGMS Resolution 22.10.2015
