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 dividends in compliance with the provisions of art. II and art. III of OUG no. 29/2017, the approval of the total value of the gross dividends in amount of 238.000.000 lei, of the value of the gross dividend per share of 0,78935014 lei, of the dividend payment date, namely 28 December 2018 and of the payment method, as provided in the Note presented to the shareholders.

Item 3: Information note on the transactions concluded with the administrators or directors, with the employees, shareholders who own the control of the company or a company controlled by them in compliance with art.52 paragraph (3), letter a) of OUG 109/2011 with the subsequent amendtments and changes throughout 16.08.2018 – 01.10.2018.

Item  4: 4. Information note on the transactions concluded with the administrators or directors, with the employees, shaholders who own the control over the company or a company controlled by them, in compliance with art.52, paragraph (3) letter b) of of OUG 109/2011 with the subsequent amendtments and changes throughout 16.08.2018 – 01.10.2018.

Request for the amendment of the OGMS agenda from the majority shareholder

Request for the amendment of the OGMS agenda from the majority shareholder

General powers of attorney

General power of attorney for individual shareholders OGMS – click here

General power of attorney for legal person shareholders OGMS – click here

Special powers of attorney

Special power of attorney for individual shareholders OGMS (amended agenda) – click here

Special power of attorney for legal person shareholders (amended agenda) OGMS  – click here

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS (amended agenda) – click here

Correspondence ballot for legal person shareholders for OGMS (amended agenda) – click here

Resolution draft

OGMS Resolution draft  (amended agenda)

Resolution

 Resolution n. 13/10.12.2018