The amended convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017

The convening notice of the General Meeting of SNN Shareholders scheduled for 24.08.2017

Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.

 

Ordinary General Meeting of Shareholders

Items 2-7: The request from the majority shareholder regarding the convening of the GMS

Item 8-13: LIST OF THE CANDIDATES PROPOSED FOR PROVISIONAL BOARD MEMBERS OF SOCIETATEA NATIONALA NUCLEARELECTRICA SA AS PER ITEMS 8-13 ON THE AGENDA OF THE ORDINARY GENERAL MEETING OF SNN SHAREHOLDERS OF 24.08.2017

CV Iulian Robert Tudorache

CV Anton Cristian Romulus

CV Elena Popescu

CV Cristian Gentea

CV Banica Roxana

CV Mirel Marcu Alexandru

CV Vilt Calin Radu

Item 15: The approval of the mandate contract form which will be concluded with the provisional members of the SNN Board of Directors

The request of the Ministry of Energy for amending the agenda of the OGMS

Item 16.1: the empowerment of the representative of the Ministry of Energy within the general meeting of shareholders to sign in the name and on behalf of the company, the mandate contract with the provisional members of the Board of Directors. – restolution draft proposed by the majority shareholder, the Ministry of Energy

Item 16.2: The empowerment of the representative of the Ministry of Energy within the GMS to sign for and on behalf of the company the mandate contract-in the form approved by the OGMS dated 24.04.2017 – with the new administrators.

Item 17: Information note on the transactions concluded with administrators, or directors, or employees, or shareholders having control over the company or a company controlled by them during 01.05.2017 – 15.06.2017, as per art. 52, paragraph (3) letter a) din of GED l09/2011 with subsequent amendments.

Item 18: 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 the equivalent in lei of Euro 100.000, during 01.05.2017 – 15.06.2017, as per art. 52, paragraph (3) letter b) of GED 109/2011 with subsequent amendments.

 

Extraordinary General Meeting of Shareholders

Items 2, 3: 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, for a period of up to 6 months since the date of the institutional and corporate approvals, 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.

3. The approval of the empowerment of the Board of Directors to establish the terms and conditions of the negotiations which will be carried out with the Selected Investor by the representatives of SNN within the Negotiation Commission for Cernavoda NPP Units 3 and 4 project, in compliance with the Memorandum of the Romanian Government no. 20/2683/13.07.2017

Items 4 and 5: The request for the amendment of the agenda of the EGMS submitted by the majority shareholder, the Ministry of Energy

 

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

General power of attorney for individual shareholders EGMS – 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 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 the individual shareholder for EGMS amended – click here

Special power of attorney for the legal person shareholder for EGMS amended – 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 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 individual shareholders for EGMS  amended– click here

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

 

Resolution drafts

OGMS resolution draft

EGMS resolution draft

Resolutions

OGMS resolution no. 5/24.08.2017

EGMS resolution no. 6/24.08.2017