AGA related information

22/08/2014

Ammended convening notice for the GMS of SNN – 22.08.2014 Convening notice – 22.08.2014 Item 2: Information note regarding the status of the procurement process for “Legal assistance/consultancy and/or legal representation services related to the development of Cernavoda NPP Units 3 and 4 Project” The strategy for the development of the Project Cernavoda NPP Units […]

GMS 31/07/2014

Convening notice for GMS 31.07.2014 Ammended convening notice for GMS of 31.07.2014 ORDINARY GENERAL MEETING OF SHAREHOLDERS Nota cu privire la numirea auditorului financiar al societatii si stabilirea duratei minime a contractului de audit financiar – ACTUALIZARE Item 2: Note on the approval of the budget of revenues and expenses for the financial year 2014 […]

GMS 29/04/2014

Convening notice for the GMS of SN Nuclearelectrica SA – 29.04.2014 Ammended Convening notice for GMS of SN Nuclearelectrica SA – 29.04.2014 ORDINARY GENERAL MEETING OF SHAREHOLDERS Item 2: The approval of the separate annual financial statements for 2013 Annual individual report of the adminsitrators of SN Nuclearelectri SA Individual Financial Statements as at and […]

GMS 11/03/2014

Convening notice for the GMS of SN Nuclearelectrica SA – 11.03.2014 Note regarding the S.N. Nuclearelectrica S.A. equity investment into Hidro Tarnita S.A. project company by subscribing a number of 89,000 newly issued shares having the nominal value of RON 100, to be issued by Hidro Tarnita S.A. company Note on the substantiation of the […]

GMS 23/12/2013

Convening notice for the GMS of SN Nuclearelectrica SA – 23.12.2013 Ammended convening notice of the GMS of SN Nuclearelectrica SA – 23.12.2013 Ammended convening notice of the EGMS of SN Nuclearelectrica SA – 23.12.2013 Lista candidatilor pentru Consiliul de Administratie al SNN SA Note on the approval of a resolution of the shareholders of […]

GMS 21/11/2013

Amended convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013 Convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013 Note regarding the approval by the Ordinary General Meeting of the Shareholders of S.N. Nuclearelectrica S.A. of ceasing the works on Unit 5 as part of the investment project “Cernavoda Nuclear Power […]