The amended convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.09.2017

The convening notice of the Ordinary and Extraordinary 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 approval of the revised “Long term strategy for the development of the dry storage Intermediary Spent Fuel Repository (DICA) and authorisation in view of life extension of Units 1 and 2 in compliance with the observations of CNCAN and the Ministry of Environment and Climate Change”

Items 3 and 4: The request of the majority shareholder, the Ministry of Energy for the amendment of the agenda

Note regarding the method of implementation, in case of approval from the GMS, of points 3 and 4 on the agenda, from the convener of the GOMS from 28.09.2017/29.09.2017

Extraordinary General Meeting of Shareholders

Item 2: The approval of the modification of the DICA investment project, as documented in the revised “Long term strategy for the development of the dry storage Intermediary Spent Fuel Repository (DICA) and authorisation in view of life extension of Units 1 and 2 in compliance with the observations of CNCAN and the Ministry of Environment and Climate Change”, with the same approved value of the investment of 604.567,54 lei.

Item 3: The request of the majority shareholder, the Ministry of Energy for the amendment of the agenda

Note on approving the initiation of Phase 1 of the Strategy regarding the Refurbishment Project for Unit 1

Information request and anwers

Information request sent by the majority shareholder, the Ministry of Energy

Reply to the request for information

 

 

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  (amended) – click here

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

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

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

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS (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 draft

OGMS resolution draft (amended)

EGMS resolution draft (amended)

 

Resolutions

OGMS resolution no. 8/28.09.2017

EGMS resolution no. 9/28.09.2017