Amended convening notice for the General Meeting of Shareholders of 17.10.2016

Convening notice of SNN General Meeting of Shareholders of 17.10.2016

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 semester 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: 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 01.06.2016 – 31.07.2016 in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109/2011 as subsequently amended.

Item 4: 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 01.06.2016 – 31.07.2016, 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”), until 30 November 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.

 

Amendment requests

Amendment request from Fondul Proprietatea, shareholders who owns more than 5% of SNN shares

Amendment request from the Ministry of Energy, shareholder who owns more than 5% of SNN shares

 

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 (amended)

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

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

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS  – click here

Correspondence ballot for individual shareholders for EGMS – click here (amended)

Correspondence ballot for legal person shareholders for OGMS  – click here

Correspondence ballot for legal person shareholders for EGMS – click here (amended)

 

Resolution drafts

Resolution draft for OGMS 17.10.2016

Resolution draft for EGMS 17.10.2016

 

Resolutions

 OGMS resolution 17.10.2016

EGMS resolution 17.10.2016