Amended convening notice for the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.05.2019

Convening Notice for the Ordinary and Extraordinary General Meeting of Shareholders scheduled for 20.05.2019

Regulation regarding the Organization and Performance of the General Meetings of Shareholders of SNN-updated in December 2018 by the Decision of the Board of Directors no. 231/18.12.2018

The Ordinary General Meeting of Shareholders

Item 2: The approval of the Revenue and Cost Budget for 2019.

Annex 1: Revenue and Cost Budget for 2019

Annex 2: Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters

Annex 3: Total revenue achievement degree

Annex 4: Investment program, fittings and financing sources

Annex 4.1: List of the “Fittings” position for 2019

Annex 5: Measures for improving the gross result and reducing outstanding payments

Item 3: The approval of the general limits of the remuneration of the Directors with whom SNN concluded mandate contracts at the level of those approved for the executive administrator as per item 8.1 of the Resolution of the Ordinary General meeting of Shareholders no. 3/10.04.2019.

Item 4: Information note of the Ordinary General Meeting of Shareholders of 20.05.2019 regarding the request of the Ministry of Energy through notice No.101.426/AA/03.05.2019

 

The Extraordinary General Meeting of Shareholders

Item 2: Approval of the proposals to amend the Company’s Articles of Incorporation submitted under the Annex to this Convening Notice. The Annex is ​​an integral part of this Convening Notice.

Item 3: Approval of the procurement of consultancy services (in an integrated structure, namely technical, environmental, financial and legal consultancy) for the “due diligence” analysis with a view to potentially overtake the processing line from CNU Feldioara subsidiary.

 

Request for the amendment of the OGMS agenda submitted by the majority shareholder, the Ministry of Energy

Request for the amendment of the agenda

 

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 convening notice) -click here

Special power of attorney for legal person shareholders OGMS (amended convening notice)-click here

Special power of attorney for individual shareholders EGMS-click here

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

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS (amended convening notice) -click here

Correspondence ballot for legal person shareholders for OGMS (amended convening notice) -click here

Correspondence ballot for individual shareholders for EGMS-click here

Correspondence ballot for legal person shareholders for EGMS-click here

Resolution draft

OGMS resolution draft (amended convening notice)

EGMS resolution draft

 

Resolutions

OGMS Resolution no. 6/2019

EGMS Resolution no. 7/2019