The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021

Convening Notice For the Ordinary General Meeting of Sharesholders dated 11.12.2024

Ordinary General Meeting of Shareholders

Item 2 – The appointment of Marius Gabriel Nut as a non-executive director of the Board of Directors, with a term of office equal in duration to the remaining term of office of the current directors in office, i.e. from the date of approval of the appointment by the SNN OGMS and until 15.02.2027, the date on which the term of office of the directors in office expires, in accordance with the provisions of art. 5 of GD no. 639/2023 (secret vote);

Item 3 – Approval to maintain the form of the mandate contract to be signed by the company with the appointed non-executive director, as well as his remuneration, in the same form and amount as that of the non-executive directors in office of the Board of Directors of SNN;

Item 4 – Mandating the representative of the State in the Ordinary General Meeting of Shareholders (AGOA) of SNN to sign the contract of mandate of the new appointed non-executive director.

Note for items 2, 3 and 4

Appendices:

(i) the CV of the candidate proposed for nomination/appointment as non-executive director in the Board of Directors of SNN, Mr. Marius Gabriel Nut.

(ii) The proposed mandate contract to be signed by the Company with Mr. Marius Gabriel Nut.

(iii) The Final Report within the procedure of selection of candidates for the position of non-executive director within the Board of Directors of SNN, vacant position, was registered with SNN under no. 11835/08.10.2024.

General powers of attorney

General power of attorney for individual shareholders OGMS – click here

General power of attorney for legal person shareholders OGMS – click here

Special powers of attorney

Special power of attorney for individual shareholders OGMS (for the secret vote)   – click here

Special power of attorney for individual shareholders OGMS  – click here

Special power of attorney for legal person shareholders OGMS (for the secret vote)  – click here

Special power of attorney for legal person shareholders OGMS   – click here

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS (for the secret vote)  – click here

Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for legal person shareholders for OGMS (for the secret vote)  – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

Resolution drafts

OGMS resolution draft