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 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 02.07.2018 – 15.08.2018.

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 02.07.2018 – 15.08.2018.

Item 7 – The approval of the mandate contract form which will be concluded with the administrators elected by the application of the cumulative voting method (as per the proposal of the Ministry of Energy)

List of candidates

List of the candidates proposed for board members of societatea nationala nuclearelectrica sa subjected to the vote of the ordinary general meting of shareholders of 28.09.2018 (through the cumulative voting method)

Mihai Daniel Anitei 

Dragos Ionut Banescu

Mihai Chisu

Cristian Dima

Gentea Cristian 

Cosmin Ghita

Marcu Mirel Alexandru

Elena Popescu

Tudorache Iulian-Robert 

Calin – Radu Vilt

Remus Vulpescu

 

Agenda amendment request

Agenda amendment request from the majority shareholder, the Ministry of Energy

 

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

General power of attorney for individual shareholders EGMS – click  here

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

 

Special powers of attorney

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

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

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

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

 

Correspondence ballots

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

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

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

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

 

Resolution drafts

OGMS resolution draft (amended agenda)

 

Resolution

OGMS Resolution no. 12/28.09.2018