Ordinary General Meeting of Shareholders
Consolidated Financial Statements in ESEF format
Annual report of the Board of Directors for 2020
Annual report of the Board of Directors in ESEF format
Non-financial statement of SN Nuclearelectrica SA for 2020
Item 6: The approval of the Quarterly report of the Board of Directors for the IV quarter of 2020.
Item 8: The approval of the remuneration policy of Societatea Nationala Nuclearelectrica SA.
Item 11: Information regarding the approval of contracting certain financing facilities.
Extraordinary General Meeting of Shareholders
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 – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for the individual shareholder for EGMS – click here
Special power of attorney for the legal person shareholder for EGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here