23/04/2019

22 Mar
8e72mic-e1435662221217-850x300

23/04/2019

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Convening notice for SNN General Ordinary Meeting of Shareholders scheduled for 23.04.2019

The amended Convening Notice of the Ordinary Meeting of Shareholders scheduled for 23.04.2019

Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. 231/18.12.2018

Ordinary General Meeting of Shareholders

Item 2: The approval of the Annual Individual Financial Statements as at and for the date ended on December 31, 2018, prepared in compliance with the Order of the Ministry of Public Finances no. 2844/2016 for the approval of the accounting regulations compliant with the International Financial Reporting Standards, based on the 2018 Annual Report of the Administrators and the report of the independent Auditor on the annual individual financial statements as at and for the period ended on December 31, 2018.

The report of the independent auditor on the Individual Financial Statements

Item 3: The approval of the Annual Consolidated Financial Statements as at and for the date ended on December 31, 2018 prepared in compliance with the Order of the Ministry of Public Finances no. 2844/2016 for the approval of the accounting regulations compliant with the International Financial Reporting Standards, based on the 2018 Annual Report of the Administrators and the report of the independent Auditor on the annual consolidated financial statements as at and for the period ended on December 31, 2018.

The report of the independent auditor on the Consolidated Financial Statements

Item 4: The approval of the Annual Report of the Administrators for the financial year ended on December 31, 2018, in compliance with the provisions of art. 63 of the Law no. 24/2017 regarding issuers of financial instruments and market operations and those of the Annex 15 to Regulation no.5/2018.

Note on the approval of the Annual Report of the Board of Directors for the financial year ended on December 31, 2018

Item 5:  The approval of the proposal of the Board of Directors regarding the distribution of the net profit for the financial year 2018, of the total value of the gross dividends in amount of 378.914.310 lei, of the gross dividend value per share in amount of 1,25670615 lei, of the payment date, namely June 28, 2019 and of the methods of payment, as provided in the Note presented to the shareholders.

Item 5¹: The approval to distribute the amount of 438.625.752 lei as supplementary dividends, respectively the value of the gross supplementary dividend per share in amount 1,45474494 lei. The supplementary dividends due to the shareholders will be paid on the same date, namely June 28, 2019 and under the same methods of payment as the dividends related to the net profit of the financial year 2018.

Item 6: The approval of the discharge of duty of the members of the Board of Directors for the financial year 2018.

Item 7: Approval of the sale of the asset “Flat building LOT 2+LOT 1 (singles’ dormitory)”, consisting of the building, the related land, the connection to the heating network, parking facilities, sports field, green spaces, located in 14 Salciei Street, Cernavoda city, Constanta County, belonging to the Nuclearelectrica S.A. National Company.

Request for the amendment of the OGMS agenda from the minority shareholder, Fondul Proprietatea

Request for the amendment

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 power of attorney (amended agenda)

Special power of attorney for individual shareholders OGMS-click here

Special power of attorney for legal person shareholders OGMS-click here

Correspondence ballots (amended agenda)

Correspondence ballot for individual shareholders for OGMS-click here

Correspondence ballot for legal person shareholders for OGMS-click here

Resolution draft (amended agenda)

OGMS Resolution draft

 

Resolution

OGMS Resolution

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