30/03/2016

25 Feb

30/03/2016

Convening notice of the General Meeting of Shareholders scheduled for 30.06.3016

Rules and regulations regarding the organization and holding of general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.

 

Ordinary General Meeting of Shareholders

Item 2: The approval of the Revenues and Expenditures Budget for 2016

Annex 1: Income and expenditures budget for 2016

Annex 2: Breakdown of the economic and financial indicators provided in the income and expenditures budget and distribution per quarters

Addendum to the Report on the substantiation of the Income and Expenses Budget of S.N.”Nuclearelectrica” SA for 2016

Item 3: 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 01.11.2015 – 15.02.2016, in accordance with Art. 52 paragraphs (1) and (2) of OUG No. 109/2011

Item 4: 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 01.11.2015 – 15.02.2016, which falls under the incidence art. 52 paragraph. (3) of OUG 109/2011.

 

Extraordinary General Meeting of Shareholders

Item 2: The approval of the modification of the Articles of Incorporation of the company

 

Special power of attorney

Special power of attorney for individual shareholders OGMS – click here

Special power of attorney for legal person shareholders OGMS – click here

Special power of attorney for individual shareholders EGMS – click here

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

 

General power 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

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS – clikc here

Correspondence ballot for legal person shareholders for OGMS – clikc here

Correspondence ballot for individual shareholders for EGMS – clikc here

Correspondence ballot for legal person shareholders for EGMS – clikc here

 

Resolution drafts

Resolution draft for OGMS

Resolution draft for EGMS

 

Resolutions

OGMS Resolution 30.03.2016

EGMS Resolution 30.03.2016

Comments are closed.

X