29/07/2019

24 Jun
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29/07/2019

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Amended convening notice for the Ordinary and Extraordinary General Meeting of Shareholders of 29.07.2019

Convening notice of the Ordinary and Extraordinary Meeting of Shareholders of 29.07.2019

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 Quarterly Report of the Board of Directors for the first Quarter of 2019, prepared in compliance with the provisions of OUG no. 109/2011 regarding corporate governance of public enterprises, as subsequently amended („OUG 109/2011”) and with those of art. 67 of the Law no. 24/2017 regarding issuers of financial instruments and market operations.

Item 4 – 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 OUG [Government Emergency Ordinance] no. 109/2011, as subsequently amended and supplemented, during the period 01.02.2019 – 30.04.2019.

Item 5 –  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 OUG no. 109/2011, as subsequently amended and supplemented, during the period 01.02.2019 – 30.04.2019.

Extraordinary General Meeting of Shareholders

Item 2 – The approval of the empowerment of the SNN Board of Directors to approve the modification of the deadlines provided in the Investors Agreement in preliminary form related to the Cernavoda NPP Units 3 and 4 Project.

Amendment request

The OGMS amendment request sent by 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 (as per the amended convening notice)  -click here

Special power of attorney for legal person shareholders OGMS (as per the amended convening notice)  -click here

Special power of attorney for individual shareholders EGMS-click here

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

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS (as per the amended convening notice)  -click here

Correspondence ballot for legal person shareholders for OGMS (as per the amended convening notice)   -click here

Correspondence ballot for individual shareholders for EGMS-click here

Correspondence ballot for legal person shareholders for EGMS-click here

 

Resolution draft

OGMS resolution draft (as per the amended convening notice)

EGMS Resolution draft

Resolutions

OGMS resolution no. 8/29.07.2019

EGMS resolution no. 9/29.07.2019

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