Convening notice for SNN General Meeting of Shareholders scheduled for 29.03.2017

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 Expenses Budget for 2017

Annex 1 – Revenues and expenditures Budget for 2017

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

Annex 3 – Degree of achievement of total income

Annex 4 – Investment programs, facilities and financing sources

Annex 5 – Improvement measures to increase the gross result and reduce the overdue payments

Items 3 and 4 – The approval of the update of the Annex 1.1 and Annex 1 to the administration contract concluded between the administrators and the company, including the update of the level of performance indicators and criteria and their quarterly breakdown for 2017 as well as the empowerment of the representative of the Minsitry of Energy to sign the addendums to the administration contracts with the members of the Board of Directors. 

The approval of the update of Annex 1.1 to the administration contract concluded between the administrators and the company, including the quarterly breakdown of the performance indicators and criteria for 2017, with the performance indicators and criteria for April 2017 and the highlight of the level of the performance indicators and criteria for April 2017 within the cummulated period January-April 2017, as well as the empowerment of the representative of the Minsitry of Energy to sign the addendums to the administration contracts with the members of the Board of Directors.

Item 5 – The approval of concluding addendums to the administration contracts concluded between the administrators and the company with the purpose of regulating certain aspects related to the termination, on term, of the mandate of certain administrators on 25.04.2017 and the empowerment of the representative of the Minsitry of Energy to sign the addendums to the administration contracts with the members of the Board of Directors.

The addendum to the administration contract to be signed with the administrators

Item 6 – 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 01.11.2016 – 16.02.2017 in accordance with Art. 52 paragraph (3) letter a) of OUG No. 109/2011 as subsequently amended.

Item 7 – 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 01.11.2016 – 16.02.2017, which falls under the incidence art. 52 paragraph (3) letter b) of OUG 109/2011 as subsequently amended.

 

Special powers of attorney

Special power of attorney for individual shareholders OGMS  – click here

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

 

General powers of attorney

General power of attorney for individual shareholders OGMS – click here

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

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS  – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

 

Resolution draft

Resolution draft for the OGMS 29.03.2017

 

Resolution

 OGMS 29.03.2017 resolution