{"id":38112,"date":"2022-09-09T16:11:39","date_gmt":"2022-09-09T13:11:39","guid":{"rendered":"https:\/\/www.nuclearelectrica.ro\/ir\/?post_type=gms_info&p=38112"},"modified":"2024-11-17T17:12:36","modified_gmt":"2024-11-17T17:12:36","slug":"19-10-2022","status":"publish","type":"post","link":"https:\/\/snn.redvectordev.com\/ir\/en\/2022\/09\/09\/19-10-2022\/","title":{"rendered":"19.10.2022"},"content":{"rendered":"

The amended convening notice of the Ordinary\u00a0 General Meeting of shareholders for 19.10.2022<\/a><\/p>\n

The convening notice of the Ordinary General Meeting of Shareholders for 19.10.2022<\/a><\/p>\n

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<\/a><\/p>\n

Ordinary General Meeting of Shareholders<\/h1>\n

Item 2:<\/strong>Approval of the appendices and the substantiation note related to the revised Revenue and Expenditure Budget for the year 2022.<\/a><\/p>\n

Appendix 1: 2022 rectified revenue and expenditure budget<\/a><\/p>\n

Appendix 2: Further specification of the economic and financial indicators provided in the revenue and expenditure budget and its distribution by quarters<\/a><\/p>\n

Appendix 3: Total income realization<\/a><\/p>\n

Appendix 4: Investment program, facilities and financing sources<\/a><\/p>\n

Appendix 4.1: List item facilities for year 2022<\/a><\/p>\n

Appendix 5: Measures to improve the gross result and cut down the overdue payments\u00a0<\/a><\/p>\n

Item 3: The appointment <\/strong>of three provisional members of the Board of Directors, for a period of 4 months, in accordance with the provisions of art. 641<\/sup>, par. (3) and par. (5) of GEO 109\/2011. (secret vote)<\/p>\n

Item 4: Approval <\/strong>of the form of the mandate contract to be signed by the Company with the provisional members of the Board of Directors, as well as the mandate of the representative of the Ministry of Energy at the General Meeting of Shareholders to sign in the name and on behalf of the Company the mandate contracts with the provisional directors.<\/p>\n

Item 5: Approval <\/strong>of the remuneration for the provisional members of the Board of Directors.<\/p>\n

Note for items 3,4 and 5\u00a0<\/a><\/p>\n

Appendix 1: The mandate contract form\u00a0<\/a><\/p>\n

List of the proposed candidates for the position of the provisional member of the Board of Directors<\/a><\/p>\n

List of the proposed candidates for the position of the provisional member of the Board of Directors (updated)<\/a><\/p>\n

CV Vasilica Grajdan\u00a0<\/a><\/p>\n

CV Dumitru Remus Vulpescu<\/a><\/p>\n

CV Sergiu George Niculescu<\/a><\/p>\n

Statement of consent to the agreement for the processing of personal data<\/a><\/p>\n

Item 6: Approval <\/strong>of the Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27\/2022 as amended and supplemented.<\/p>\n

In order to protect its legitimate commercial interests given the commercial information contained in the Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27\/2022 as amended and supplemented, SNN has decided, as per the information note\u00a0 related to item 6 on the amended agenda of the \u00a0OGMS, under the applicable legislation, the shareholders right to have access to sufficient information on issues subject to GMS approval, in the spirit of transparency, good faith and good practice, to offer shareholders the opportunity, subject to the fulfillment of the identification requirements provided in the GMS Convening Notice and the requirement to hold the quality of shareholder on the reference date 10.10.2022, to issue a request in this respect accompanied by the Non-disclosure Agreement filled in (link<\/a>) and a copy of the ID in order to receive access to the \u00a0Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27\/2022 as amended and supplemented.<\/p>\n

The requests, accompanied by the signed non-disclosure agreement and the ID copy will be sent to the attention of SNN\u2019s Board of Directors, either in physical format or by submitting them to SNN\u2019s Registry, Polona street, no 65, between 08:00 and 16:00, or by sending them online, with extended incorporated\u00a0 electronic signature according to Law no 455\/2001 to the e-mail address\u00a0aga@nuclearelectrica.ro<\/a>\u00a0with the title \u201cRequest for GMS documents 19.10.2022\u201d.<\/p>\n

SNN will verify the shareholder quality on 10.10.2021 in the register of shareholders sent by the Central Depository and will provide a copy of the feasibility study.<\/p>\n

The copy of the Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27\/2022 as amended and supplemented will be made available for collection from the SNN Registry from Polona Street no. 65, between 08:00 and 11:00 for requests received in physical and by e-mail, with the SNN\u2019s incorporated electronic signature for requests received by e-mail.<\/p>\n

Item 7: <\/strong>Updating the proposal to amend the Revenue and Expenditure Budget for the year 2022, included on the agenda under item 2, to reflect the Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27\/2022 as amended and supplemented (item 6 above).<\/a><\/p>\n

Substantiation note for\u00a0 Revenues and Expenses Budget for 2022, revised, updates\u00a0<\/a><\/p>\n

Appendix 1: 2022 rectified revenue and expenditure budget<\/a><\/p>\n

Appendix 2: Further specification of the economic and financial indicators provided in the revenue and expenditure budget and its distribution by quarters<\/a><\/p>\n

Appendix 3: Total income realization<\/a><\/p>\n

Appendix 4: Investment program, facilities and financing sources<\/a><\/p>\n

Appendix 4.1: List item facilities for year 2022<\/a><\/p>\n

Appendix 5: Measures to improve the gross result and cut down the overdue payments\u00a0<\/a><\/p>\n

Request to amend the agenda<\/strong><\/p>\n

Request to amend the agenda of the OGMS\u00a0 from the majority shareholder, the Ministry of Energy<\/a><\/p>\n

Item 8:<\/strong>Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter a) of GEO [Government Emergency Ordinance] 109\/2011, as subsequently amended and supplemented, during the period 01.03.2022-31.08.2022.<\/a><\/p>\n

Item 9:<\/strong> Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter b) of GEO no. 109\/2011, as subsequently amended and supplemented, during the period 01.03.2022-31.08.2022.<\/a><\/p>\n

General powers of attorney<\/h1>\n

General power of attorney for individual shareholders OGMS \u2013 click here<\/a><\/p>\n

General power of attorney for legal person shareholders OGMS \u2013 click here<\/a><\/p>\n

Special powers of attorney<\/h1>\n

Special power of attorney for individual shareholders OGMS\u00a0 \u2013 click here<\/a><\/p>\n

Special power of attorney for individual shareholders OGMS\u00a0 (amended agenda) \u2013 click here<\/a><\/p>\n

Special power of attorney for individual shareholders OGMS\u00a0 (amended agenda) secret vote\u00a0 \u2013 click here<\/a><\/p>\n

Special power of attorney for individual shareholders OGMS\u00a0 (amended agenda) updated secret vote\u00a0 \u2013 click here<\/a><\/p>\n

Special power of attorney for legal person shareholders OGMS\u00a0 \u00a0\u2013 click here<\/a><\/p>\n

Special power of attorney for legal person shareholders OGMS\u00a0 (amended agenda) \u2013 click here<\/a><\/p>\n

Special power of attorney for legal person shareholders OGMS (amended agenda) secret vote\u00a0 \u2013 click here<\/a><\/p>\n

Special power of attorney for legal person shareholders OGMS (amended agenda) updated secret vote\u00a0 \u2013 click here<\/a><\/p>\n

Correspondence ballots<\/h1>\n

Correspondence ballot for individual shareholders for OGMS\u00a0 \u00a0\u2013 click here<\/a><\/p>\n

Correspondence ballot for individual shareholders for OGMS\u00a0 (amended agenda)\u00a0 \u00a0\u2013 click here<\/a><\/p>\n

Correspondence ballot for individual shareholders for OGMS\u00a0 (amended agenda) secret vote \u2013 click here<\/a><\/p>\n

Correspondence ballot for individual shareholders for OGMS\u00a0 (amended agenda) updated secret vote \u2013 click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS\u00a0 \u2013 click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS (amended agenda)\u2013 click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS (amended agenda) secret vote\u00a0 \u00a0\u2013 click here<\/a><\/p>\n

Correspondence ballot for legal person shareholders for OGMS (amended agenda) updated secret vote\u00a0 \u00a0\u2013 click here<\/a><\/p>\n

Resolution drafts<\/h1>\n

OGMS resolution draft<\/a><\/p>\n

OGMS resolution draft (amended agenda)<\/a><\/p>\n

OGMS resolution draft (amended agenda) – updated<\/a><\/p>\n

Resolution<\/h1>\n

OGMS resolution<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The amended convening notice of the Ordinary\u00a0 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 […]<\/p>\n","protected":false},"author":5,"featured_media":907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[302,304],"tags":[],"class_list":["post-38112","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2022-en","category-aga-related-information"],"_links":{"self":[{"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/posts\/38112"}],"collection":[{"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/comments?post=38112"}],"version-history":[{"count":1,"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/posts\/38112\/revisions"}],"predecessor-version":[{"id":44189,"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/posts\/38112\/revisions\/44189"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/media?parent=38112"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/categories?post=38112"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/snn.redvectordev.com\/ir\/wp-json\/wp\/v2\/tags?post=38112"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}