AGA related information

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

27.01.2022

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 27.01.2022 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 quarterly report of the Board of Directors of […]

28.10.2021

The convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 28.10.2021 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 report of the Board of Directors of SN Nuclearelectrica […]

11.08.2021

The amended convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 11/12.08.2021 The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 11.08.2021 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 […]

11.08.2021

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 11.08.2021 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 Quarterly Report of the Board of Directors of […]

06.05.2021

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 05.06.2021 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 2021. […]

26.04.2021

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 26.04.2021 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 […]

05.04.2021

The amended convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 05.04.2021 The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 05.04.2021 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 […]

27.01.2021

The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 27.01.2021 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018   Ordinary General Meeting of Shareholders Item 2: Approval of the report of the Board of Directors of […]

27/07/2020

Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection The convening notice of the Ordinary General Meeting of Shareholders for 27.07.2020 The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through […]