Convening notice for the Ordinary General Meetiing of SNN Shareholders of 17.12.2015

Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN – actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128/21.09.2015

Ordinary General Meeting of Shareholders

Item 2 – The approval of Quarterly Report of the Board of Directors of S.N. Nuclearelectrica S.A for the nine months period ended at 30 September 2015 prepared in accordance with the provisions of art. 7.19 and art. 7.21 from the administration contracts concluded between the members of the Board of Directors and SN Nuclearelectrica SA.

Item 4: Notice regarding the approval of the update of the level of key investments for 2015

Item 4 – 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 during 01.07.2015 – 31.10.2015, in accordance with Art. 52 paragraphs (1) and (2) of OUG No. 109/2011

Item 5 – Information note regarding the transactions concluded by SNN with another public company or with the public supervisory body, if the transaction has a value, either individually or in a series of transactions, of at least EUR 100 000 in lei equivalent, during 01.07.2015 – 31.10.2015, which falls under the incidence art. 52 paragraph. (5) of OUG 109/2011

Power of attorney

Power of attorney for individual shareholders for OGMS – click aici

Power of attorney for legal person shareholders for OGMS – click aici

General power of attorney

General power of attorney for individual shareholders for OGMS – click aici

General power of attorney for legal person shareholders for OGMS – click aici

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS – click aici

Correspondence ballot for legal person shareholders for OGMS – click aici

Resolution drafts

Proiect de hotarare AGOA 17.12.2015

Resolutions

Resolution n0. 17/14.12.2015