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 “Nuclearelectrica” 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, 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.
Item 3: The approval of the “Long 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”.
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 – 01.06.2016, in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109/2011 as subsequently amended.
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 – 01.06.2016, which falls under the incidence art. 52 paragraph (3) letter b) of OUG 109/2011 as subsequently amended
Extraordinary General Meeting of Shareholders
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 (“MoU”) 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.
Item 3: The approval of the updated investment project DICA (“Intermediary Dry Spent Fuel Storage Facility”) on the basis of the “Updated Feasibility Study for DICA revision 1.”
Solicitare de informatii si raspuns
Solicitare de informatii primita de la Ministerul Energiei, inregistrata cu nr. 7974/29.06.2016
Raspuns la solicitarea primita de la Ministerul Energiei
General powers of attorney
General power of attorney for individual shareholders OGMS – click here
General power of attorney for individual shareholders EGMS – click here
General power of attorney for legal person shareholders OGMS – click here
General power of attorney for legal person shareholders EGMS – click here
Special powers of attorney
Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for individual shareholders EGMS – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for legal person shareholders EGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here
Resolution drafts
Resolution draft for OGMS
Resolution draft for EGMS
Resolutions
OGMS resolution 18.07.2016
EGMS resolution 18.07.2016
