GMS 11/03/2014 – Nuclearelectrica

GMS 11/03/2014

7 Feb

In: AGA related information Investor relations

GMS 11/03/2014

Convening notice for the GMS of SN Nuclearelectrica SA – 11.03.2014

Note regarding the S.N. Nuclearelectrica S.A. equity investment into Hidro Tarnita S.A. project company by subscribing a number of 89,000 newly issued shares having the nominal value of RON 100, to be issued by Hidro Tarnita S.A. company

Note on the substantiation of the Revenues and Expenses Budget draft of S. N. “Nuclearelectrica” S.A (“SNN”) for the fiscal year 2014

Addendum to Proposal for 2014 Budget of revenues and expenses of S.N.”Nuclearelectrica”S.A. (“SNN”)

Appendix 1 – Budget of revenues and expenses 2014

Appendix 2 – Breakdown of economical and financial indicators provided in the budget of revenues and expenses 2014

Note regarding the approval by the Extraordinary General Shareholders Assembly of S.N. Nuclearelectrica S.A. of ceasing the works for Unit 5 as part of the investment project “Cernavoda Nuclear Power Plant 5 x 700 MW” and changing the destination and use of the existing buildings and areas related to Unit 5 for other activities of S.N. Nuclearelectrica S.A

Note regarding the submittal for approval by the Extraordinary General Shareholders Assembly of the (i) Preliminary Agreement on the completion of „Romania – Turkey HVDCC 400Kv Submarine Power Cable”, and the (ii) SNN participation to the set-up of “ HVDCC Romania-Turkey S.A.” Project Company

Information note regarding the transactions concluded by SNN with another public company or with the public supervisory body, which falls under Art. 52 paragraphs (3) of the Government Emergency Ordinance (OUG) number 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 Art. 52 paragraphs (1) and (2) of OUG No. 109/2011

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

Informare privind drepturile de vot in cadrul Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 11/17 martie 2013

SPECIAL POWERS OF ATTORNEY AND BALLOTS

Special power of attorney for individual shareholders for EGMS

Special power of attorney for legal person shareholders for EGMS

Special power of attorney for individual shareholders for OGMS

Special power of attorney for legal person shareholders for OGMS

Correspondence ballot for individual shareholders for EGMS

Correspondence ballot for legal person shareholders for EGMS

Correspondence ballot for individual shareholders for OGMS

Correspondence ballot for legal person shareholders for OGMS

RESOLUTIONS

Resolution of the EGMS of SN Nuclearelectrica SA – 11.03.2014

Resolution of the OGMS of SN Nuclearelectrica SA – 11.03.2014

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