The convening notice of the SNN General Meeting of Shareholders of 18.07.2016

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 Activity Report of the Board of Directors for the first quarter of 2016, as per the provisions of art. 7 items 7.19 and 7.21 of the Administration contract concluded between the members of the Board of Directors and SN Nuclearelectrica SA.

Item 3: The approval of the “Long term development strategy of the Intermediary Dry Spent Fuel Storage Facility (DICA) and the authorization in view of the life time extension of Cernavoda NPP Units 1 and 2 in compliance with the observations of CNCAN and the Ministry of Environment and Climate Change”.

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 16.03.2016 – 01.06.2016, in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109/2011 as subsequently amended.

Item 5: Information note on 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 16.03.2016 – 01.06.2016, which falls under the incidence art. 52 paragraph (3) letter b) of OUG 109/2011 as subsequently amended

 

Extraordinary General Meeting of Shareholders

Item 2: The approval of the continuation of the negotiations on the Investment Documents under the same conditions as provided by the Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4 (“MoU”) for a period of 4 months, starting with May 9th 2016, with the application of all the MoU provisions, including the possibility of each party to cease the MoU without any compensations by means of a simple written notification to the other Party, in case an agreement regarding the Investment Documents is not reached and to the extent to which the delay was not caused by the respective Party.

Item 3: The approval of the updated investment project DICA (“Intermediary Dry Spent Fuel Storage Facility”) on the basis of the “Updated Feasibility Study for DICA revision 1.”

 

Solicitare de informatii si raspuns

Solicitare de informatii primita de la Ministerul Energiei, inregistrata cu nr. 7974/29.06.2016

Raspuns la solicitarea primita de la Ministerul Energiei

 

General powers of attorney

General power of attorney for individual shareholders OGMS – click here

General power of attorney for individual shareholders EGMS – click here

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

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

 

Special powers of attorney

Special power of attorney for individual shareholders OGMS  – click here

Special power of attorney for individual shareholders EGMS – click here

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

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

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS  – click here

Correspondence ballot for individual shareholders for EGMS – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

Correspondence ballot for legal person shareholders for EGMS – click here

 

Resolution drafts

Resolution draft for OGMS

Resolution draft for EGMS

 

Resolutions

OGMS resolution 18.07.2016

EGMS resolution 18.07.2016