2018 – Nuclearelectrica

2018

Current report regarding the adoption of the Board of Directors’ code of ethics

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the payment of dividends in compliance with the provisions of art. II and art. III of the Government Emergency Ordinance no. 29/2017

Current report regarding the Resolution of the Ordinary General Meeting of Shareholders of 10.12.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the convening of SNN Ordinary and Extraordinary General Meeting of Shareholders for 04.01.2019

Current report regarding the amendment of the convening notice for SNN OGMS scheduled for 10.12.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Request from the majority shareholder, the Ministry of Energy, for the amendment of the agenda of the Ordinary General Meeting of SNN Shareholders on 10.12.2018

Information notice regarding the request for suspension by means of a presidential ordinance formulated by a SNN shareholder, natural person, regarding the Resolution of the Ordinary General Meeting of Shareholders no. 12/28.09.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the publication of the quarterly results for the 9 month period ended at September 30, 2018

Current report regarding the availability of the Quarterly report for the 9 month period ended on September 30, 2018

Current report regarding the convening notice for SNN General Meeting of Shareholders convened for 10.12.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the power reduction of Cernavoda NPP Unit 2 starting with 02.11.2018

Information notice regarding the request for suspension by means of a presidential ordinance formulated by a SNN shareholder, natural person, regarding the Resolution of the Ordinary General Meeting of Shareholders no. 12/28.09.2018

Information notice on the annulment action and request for suspension formulated by a SNN shareholder, natural person, regarding the Resolution of the Ordinary General Meeting of Shareholders no. 12/28.09.2018

Current report regarding the approval of the initiation of the selection procedure for the executive management of SNN

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the appointment of the executive managers of SN Nuclearelectrica SA for a provisional period of 4 months or until the completion of the selection procedure

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the Decisions adopted within the Board of Directors Meeting of SN Nuclearelectrica SA of 02.10.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the resolutions of the Ordinary General Meeting of SNN Shareholders of 28.09.2018

Current report regarding the amendment of the OGMS agenda scheduled for 28.09.2018

Current report regarding the request for the amendment of the OGMS agenda scheduled for 28.09.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the reconnection of Cernavoda NPP Unit 2 to SEN

Current report regarding the planned outage of Cernavoda NPP Unit 2

Current report regarding the appointment of Mr. Dan Bigu as Manager of Cernavoda NPP subsidiary following the completion of the internal selection contest

Current report regarding the convening of SNN Ordinary General Meeting of Shareholders for 28.09.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the extension of the duration of the mandate contracts of the General Manager, the Deputy General Managers and the Financial Manager of SN Nuclearelectrica SA for a provisional duration of 2 months starting with 05.09.2018

Current report regarding the publication of the SNN GMS resolutions of 22.08.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the disconnection and re connection of Cernavoda NPP Unit 2 to SEN

Current report regarding the publication of the Half-year report for the period 1 January 2018 – 1 June 2018

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of SNN Shareholders for 14.09.2018

Current report regarding the availability of the Half-year Report for the 1st semester of the financial year 2018

Current report regarding the amendment of the agenda of the SNN GMS scheduled for 22.08.2018

Request from the majority shareholder, the Ministry of Energy, for the amendment of the agenda of the Extraordinary General Meeting of SNN Shareholders on 22.08.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Independent Limited Assurance Report on the information included in the current reports prepared by the Company in accordance with the requirements of Law no. 24/2017, article 82 and the ASF Regulation no. 5/2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

The reconnection of Cernavoda NPP Unit 1 to SEN

Current report regarding the automatic disconnection of Unit 1 from SEN

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the convening notice of SNN GMS of 22.08.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the launch of the Ethical and Business Conduct Code of SNN

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

The termination of the contractual relations between SN Nuclearelectrica SA (“SNN”) and Mr. Marian Serban, Deputy General Manager with responsibilities of Cernavoda NPP Subsidiary Director, by mutual party agreement

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the publication of the OGMS and EGMS resolutions of 28.06.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the amendment of the agenda of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.06.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the launching of the mobile application Access SNN

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the completion of the planned outage of Cernavoda NPP Unit 1

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the payment of dividends for 2017

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 28.06.2018

Notification regarding the litigation initiated by Fondul Proprietatea S.A. concerning the Resolution of the Extraordinary General Meeting of Shareholders no. 8/06.10.2014

Current report on the publication of the Quarterly Report for the period January 1st – March, 31st, 2018

Availability of the Quarterly Report for the 1st Quarter of financial year 2018

Current report regarding the planned outage of Cernavoda NPP Unit 1

Current report regarding the publication of the financial results for 2017

Current report on the appointment of the General Manager, the Deputy General Managers and the Financial Manager of SN Nuclearelectrica SA for a provisional period of 4 months starting with May 4th 2018

Current report regarding the publication of the Resolution of the Ordinary General Meeting of SNN Shareholder of 25.04.2018

Current report regarding the availability of the Annual report for the financial year 2017

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the amendment of the agenda of the OGMS of 25.04.2018

Current report regarding the convening of the Ordinary General Meeting of SNN Shareholders for 25.04.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the resolutions of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the amendment of the agenda of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018

Current report regarding the availability of the Preliminary Unaudited Individual Financial Statements as at and for the financial year ended at 31 December 2017

Current report regarding the Resolution of the Ordinary General Meeting of SNN Shareholders of 31.01.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Independent limited assurance report on the information included in the current reports prepared by the Company in acordance with the requirements of Law no. 24/2017, art 82 and the ASF Regulaton no. 1/2006

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 02.03.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding the operation at nominal power of Cernavoda NPP Unit 2

Current report regarding the power reduction of Cernavoda NPP Unit 2

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report: Financial calendar 2018

Current report: Resolutions proposals for the Ordinary General Meeting of Shareholders scheduled for 31.08.2018

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

Current report regarding transaction of the kind listed in art. 82 of Law no. 24/2017 regarding the issuers of financial instruments and market operations

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