AGA related information

18/07/2016

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, […]

25/04/2016

The amended convening notice of the  General Meeting of SNN Shareholders – 25.04.2016 Convening notice for the General Meeting of SNN Shareholders – 25.04.2016 Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.   Ordinary General Meeting of Shareholders   Items 2,3 and 4 – Note regarding […]

30/03/2016

Convening notice of the General Meeting of Shareholders scheduled for 30.06.3016 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 Revenues and Expenditures Budget for 2016 Annex 1: Income and expenditures budget for 2016 […]

17/12/2015

Convening notice for the Ordinary General Meetiing of SNN Shareholders of 17.12.2015 Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN – actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128/21.09.2015   Ordinary General Meeting of Shareholders Item 2 – The approval of Quarterly Report of the Board […]

22/10/2015

Ammended convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015 Convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015 Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN – actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128/21.09.2015   The Ordinary General […]

14/09/2015

Convening notice of SNN Ordinary General Meeting of Shareholders scheduled for 14.09.2015 Rules and regulations regarding the unfolding of the General Meeting of Shareholders Item 2: The approval of the administration activity report for the first quarter of the financial year 2015, prepared as per the provisions of art. 7, items 7.19 and 7.21 of […]

15/06/2015

Convening notice for SNN General Meeting of Shareholders – 15.06.2015 Rules and regulations regarding the organization and unfolding of the General Meeting of Shareholders of SNN Items 2,3,4: Note regarding the approval of the liability against the persons who occupied the position of General Manager of the company during 2007-2011 and the approval of the […]

29/04/2015

Ammended convening notice for SNN General Meeting of Shareholders – 29.04.2015 Convening notice for SNN General Meeting of Shareholders – 29.04.2015 Rules and regulations regarding the organization and holding of the General Meetings of Shareholders of SNN Ordinary General Meeting of Shareholders Items 2,3 and 4 – Note regarding the approval of the annual separate […]

18/12/2014

Convening notice of the GMS of SN Nuclearelectrica SA – 18.12.2014 Current report regarding the resolution proposal for item 2 on the agenda of the SNN EGMS of 18.02.2014 Ordinary General Meeting of Shareholders Item 2 – The approval of the Report on the administration activity related to the 3rd quarter of 2014, prepared in […]

6/10/2014

AMENDED CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014 CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014 Extraordinary General Meeting of the Shareholders Note on the approval of the increase of the share capital of SNN – items 5, 6 and 7 of the agenda […]