AGA related information

23/04/2019

Convening notice for SNN General Ordinary Meeting of Shareholders scheduled for 23.04.2019 The amended Convening Notice of the Ordinary Meeting of Shareholders scheduled for 23.04.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. 231/18.12.2018 Ordinary General Meeting […]

10/04/2019

Amended convening notice for SNN General Ordinary and Extraordinary Meeting of Shareholders scheduled for 10.04.2019 Convening notice for SNN General Ordinary and Extraordinary Meeting of Shareholders scheduled for 10.04.2019 Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. […]

04/01/2019

The convening notice for the SNN Ordinary and Extraordinary General Meeting of SNN Shareholders scheduled for 04.01.2019 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders Item 2:  The presentation of the Report of the Board of Directors for the 9 months period ended at […]

10/12/2018

 The amended convening notice of the SNN General Meeting of Shareholders convened for 10.12.2018 The convening notice of the SNN General Meeting of Shareholders convened for 10.12.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. The Ordinary General Meeting of Shareholders Item 2: The approval of the distribution of […]

28/09/2018

The amended convening notice for the Ordinary General Meeting of SNN Shareholders of 28.09.2018 The convening notice of the Ordinary General Meeting of SNN Shareholders convened for 28.09.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2: Information note on the transactions […]

14/09/2018

The convening notice of SNN General Ordinary and Extraordinary Meeting of Shareholders Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders Item 2: The presentation of the Half-Year Report of the Board of Directors for the period 1 January – 30 June 2018. Extraordinary General […]

22/08/2018

Amended convening notice for SNN GMS 22.08.2018 Convening notice for SNN GMS of 22.08.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders Item 2: Information note on the transactions concluded with the administrators or directors, with the employees, shareholders who own the control of […]

28/06/2018

The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.06.2018 Convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders 28.06.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Agenda amendment request from the […]

24/04/2018

Amended convening notice of SNN Ordinary General Meeting of Shareholders 25.04.2018 Convening notice of SNN General Meeting of Shareholders 25.04.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A. Ordinary General Meeting of Shareholders Item 2 – The approval of the Annual Individual Financial Statements as at and for the date […]

02/03/2018

Amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018 The convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018 Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders Item 2: The approval of […]