The convening notice of the Ordinary General Meeting of SNN Shareholders of 28.09.2017

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

Ordinary General Meeting of Shareholders

Item 2: The presentation of the half-year report of the Board of Directors of S.N. Nuclearelectrica S.A. for the 6-month period related to the 1st semester of 2017.

Item 3: The approval of the launch of the selection procedure for members of the Board of Directors of SN Nuclearelectrica S.A. in compliance with the provisions of OUG no. 109/2011, with subsequent amendments. The selection procedure for six (6) members of the Board of Directors who will be designated by the Romanian State shareholder in view of appointment within the general meeting of shareholders, will be carried out by the Ministry of Energy as public supervisory body, as per the provisions of art. 29 paragraphs (3) and (4) of OUG 109/2011 with subsequent amendments. (the request of the Ministry of Energy)

Item 4: 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 16.06.2017 – 15.08.2017, as per art. 52, paragraph (3) letter a) din of GED l09/2011 with subsequent amendments.

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 the equivalent in lei of Euro 100.000, during 16.06.2017 – 15.08.2017, as per art. 52, paragraph (3) letter b) of GED 109/2011 with subsequent amendments.

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

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

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS  – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

Resolution draft

OGMS resolution draft for 28.09.2017

Resolution

 OGMS Resolution no. 7/28.09.2017