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
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