GMS 23/12/2013

22 Nov

GMS 23/12/2013

Convening notice for the GMS of SN Nuclearelectrica SA – 23.12.2013

Ammended convening notice of the GMS of SN Nuclearelectrica SA – 23.12.2013

Ammended convening notice of the EGMS of SN Nuclearelectrica SA – 23.12.2013

Lista candidatilor pentru Consiliul de Administratie al SNN SA

Note on the approval of a resolution of the shareholders of Societatea Nationala Nuclearelectrica SA regarding the extension of the Investment Agreement for the Cernavoda NPP’s Units 3 and 4 Project

Note regarding the approval by the Extraordinary Meeting of Shareholders of Strategy and Plan for the refurbishment of Cernavoda NPP’s Unit 1 for extending its lifetime

Note on the appointment of the financial auditor and the minimum duration of the financial audit contract

Note regarding the arguments in favor of purchasing legal assistance/consultancy services and/or legal representation related to the development of Cernavoda NPP Units 3 and 4 Project

Final note on the appointment of the financial auditor and the minimum duration of the financial audit contract

Information note regarding the transactions concluded by SNN with another public company or with the public supervisory body, which fall under Article 52, paragraph 3 of the Government Emergency Decision (OUG) 109/2011

Information note regarding the transactions concluded with the administrators or managers, employees, shareholders having control over the company or with a company controlled by them, in accordance with Article 52, paragraphs (1) and (2) or OUG no. 109/2011

Rules and regulations regarding the organization and holding of General Meetings of Shareholders of Societatea Nationala Nuclearelectrica SA

 

Special powers of attorney and ballots

 

Special power of attorney for individual shareholders for EGMS (ammended)

Special power of attorney for legal person shareholders for EGMS (ammended)

Special power of attorney for individual shareholders for OGMS (ammended)

Special power of attorney for legal person shareholders for OGMS (ammended)

Correspondence ballot for individual shareholders for EGMS (ammended)

Correspondence ballot for legal person shareholders for EGMS (ammeded)

Correspondence ballot for individual shareholders for OGMS (ammended)

Correspondence ballot for legal person shareholders for OGMS (ammended)

 

Resolution drafts

 

Resolution draft of the EGMS – 23.12.2013

Resolution draft of the OGMS – 23.12.2013

 

Resolutions

 

Resolution of the EGMS of SN Nuclearelectrica SA – 23.12.2013

Resolution of the OGMS of SN Nuclearelectrica SA – 23.12.2013

 

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