Amended convening notice for SNN GMS of 09.12.2016

Convening notice for the General Meeting of SNN Shareholders of 09.12.2016

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 third 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.

Items 3 – 12 – Note on approving the renewal of mandates for the Board of Directors of Nuclearelectrica S.A., approval of the fixed indemnity of the Board of Directors and on the form of the mandate agreement to be concluded by Nuclearelectrica S.A. with the Administrators whose mandates are renewed

The list of candidates for the Board of Directors of SN Nuclearelectrica SA

Item 3 – Approval of the renewal of the current mandate for Mr. Alexandru Sandulescu, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109/2011 (secret vote) – Activity report

CV: Alexandru Sandulescu – President (non-executive, independent member)

Item 4 – Approval of the renewal of the current mandate for Mr. Alexandru Alexe, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109/2011 (secret vote) – Activity report

CV: Alexandru Alexe – Vice-President (non-executive member)

Item 5 – Approval of the renewal of the current mandate for Mr. Nicolae Bogdan Codrut Stanescu, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109/2011 (secret vote) – Activity report

CV: Bogdan Stanescu  (non-executive member)

Item 6 – Approval of the renewal of the current mandate for Mr. Dan Popescu, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109/2011 (secret vote) – Activity report

CV: Dan Popescu (non-executive, independent member)

Item 7 – Approval of the renewal of the current mandate for Mrs. Daniela Lulache, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109/2011 (secret vote) – Activity report

CV: Daniela Lulache (executive member)

Item 8 -Approval of the renewal of the current mandate for Mrs. Carmen Radu, as member of the Board of Directors of SN Nuclearelectrica SA starting with 25.04.2017 for a new 4 year mandate, as per the provisions of art. 28 paragraph (7) and art. 29 paragraph (14) of GEO 109/2011 (secret vote) – Activity report

CV: Carmen Radu (non-executive, independent member)

Item 11 – Approval of the mandate contract draft that will be signed by the company with the administrators for the renewal of their mandate

Item 13 (amendment) – The request of the shareholder Fondul Proprietatea for the amendment of the agenda of the GMS 

Press notice regarding the statements of the minority shareholder Fondul Proprietatea S.A.

Item 14 – 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 01.08.2016 – 31.10.2016 in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109/2011 as subsequently amended.

Item 14 – 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 01.08.2016 – 31.10.2016, which falls under the incidence art. 52 paragraph (3) letter b) of OUG 109/2011 as subsequently amended.

 

Update of the individual reports of the members of the Board of Directors who request the renewal of the mandate with the financial results of the company at 30.09.2016

 

Note regarding the update of the individual reports of the members of the Board of Directors in compliance with the financial results of SN Nuclearelectrica SA for the nine month period ended at 30 September 2016

 

Extraordinary General Meeting of Shareholders

Item 2 – Information regarding the annulement of the procurement procedure for a technical-economical and legal study regarding the reorganization of the uranium minning and processing and of the nuclear fuel manufacturing sectors

 

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 (for the secret vote) amended – click here

Special power of attorney for individual shareholders OGMS (amended) – click here

Special power of attorney for individual shareholders EGMS – click here

Special power of attorney for legal person shareholders OGMS (for the secret vote) amended – click here

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

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

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS (for the secret vote) amended – click here

Correspondence ballot for individual shareholders for OGMS amended  – click here

Correspondence ballot for individual shareholders for EGMS – click here

Correspondence ballot for legal person shareholders for OGMS (for the secret vote) amended  – click here

Correspondence ballot for legal person shareholders for OGMS  amended – click here

Correspondence ballot for legal person shareholders for EGMS – click here

 

Resolution drafts

Resolution draft for OGMS

Resolution draft for the EGMS

 

Resolutions

OGMS resolution 09.12.2016

EGMS resolution 09.12.2016