AGA related information

04.12.2023

Convocatorul Adunarii Generale Ordinare  a Actionarilor din data de 04.12.2023 Regulamentul privind organizarea si desfasurarea Adunarilor Generale ale Actionarilor SNN actualizat la nivelul lunii octombrie 2020 prin Decizia Consiliului de Administratie nr. 205/15.10.2020

05.07.2023

The convening notice of the Ordinary General Meeting of Shareholders for 05.07.2023 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 Ordinary General Meeting of Shareholders   Item 2: Approval of the financial and non-financial performance indicators that will be annexed […]

26.04.2023

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 26.04.2023 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   Ordinary General Meeting of Shareholders Item 2:The approval of the Audited Individual Financial Statements as at and […]

15.02.2023

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 15.02.2023 The amended convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 15.02.2023 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 Ordinary General Meeting […]

19.10.2022

The amended convening notice of the Ordinary  General Meeting of shareholders for 19.10.2022 The convening notice of the Ordinary General Meeting of Shareholders for 19.10.2022 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 Ordinary General Meeting of Shareholders Item 2:Approval […]

22.09.2022

The amended convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 22.09.2022 The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 22.09.2022 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 Ordinary General Meeting […]

10.08.2022

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 10.08.2022 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 Ordinary General Meeting of Shareholders Item 2: Approval of the continuation of the Project of Units 3 and […]

28.04.2022

The convening notice of the Ordinary  General Meeting of Shareholders for 28.04.2022 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 Ordinary General Meeting of Shareholders Item 2: The approval of the Audited Individual Financial Statements as at and for the […]

23.02.2022

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 23.02.2022 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 Ordinary General Meeting of Shareholders Item 2: The approval of the Revenue and Expenses Budget for 2022. NOTE […]

23.02.2022

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 23.02.2022 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