Current reports 2015 – Relatii cu investitorii

Current reports 2015

Current report regarding transactions of the kind listed at art. 225 of the Law no. 297/2004

Current report regarding transactions of the kind listed at art. 225 of the Law no. 297/2004

The approval of the energy quantities and of the price for the regulated market in 2016

Current report regarding the resolution of the Ordinary General Meeting of Shareholders, 17.12.2015

Information on the litigation initiated by S.P.E.E.H. Hidroelectrica S.A. Bucharest against S.N. Nuclearelectrica S.A. in relation to the obligation to pay certain amounts of money, litigation initiated following the audit mission of the Court of Accounts at S.P.E.E.H. Hidroelectrica S.A. Bucharest and registered with the Bucharest Court of Law – Division VI Civil under the file no. 13275/3/2015

Notificare privind rezultatele ofertei de actiuni aferenta operatiunii de majorare de capital social

Report regarding the share subscription within the share capital increase of Societatea Nationala Nuclearelectrica SA (« SNN »)

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Notification regarding the litigation initiated by S.C. Fondul Proprietatea S.A. concerning the Resolution of the Extraordinary General Meeting of Shareholders no. 8/06.10.2015

Current report regarding the Quarterly Report for the 3rd Quarter of the 2015 financial year

Current report regarding the convening of the Ordinary General Meeting of SNN Shareholders for 17.12.2015

Current report regarding the extension of the 2016 planned outage period of Cernavoda NPP Unit 1

Current report regarding the the availability of the Ouarterly Report for the 3rd Quarter of the 2015 financial year

Information regardng the litigation filed by S.C Fondul Proprietatea S.A. in connection with the resolution of the Extraordinary General Meting of Shareholders number 1/11.03.2014

Current report regarding the signing of the Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4

Notification regarding the litigation initiated by S.C. Fondul Proprietatea S.A. concerning the Resolution of the Extraordinary General Meeting of Shareholders no. 8/06.10.2015

Current report regarding the approval of the Memorandum of Understanding regarding the development, construction, operation and decommissioning of Units 3 and 4 of Cernavoda NPP was approved by the Extraordinary General Meeting of Shareholders

Current report regarding the resolutions of the Ordinary and Extraordinary General Meetings of Shareholders of 22.10.2015

Current report regarding SNN’s point of view regarding the press release issued by Greenpeace Romania on 22.10.2015

Current report regarding the publication of the Societatea Nationala Nuclearelectrica S.A.’s proportionate Prospectus regarding the offer for the share capital increase

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report regarding the conclusion of a term deposit with EXIMBANK SA – Bucharest

Current report – The ammended convening notice for the SNN Extraordinary General Meeting of Shareholders scheduled for 22.10.2015

Notification regarding the litigation initiated by S.C. Fondul Proprietatea S.A. concerning the Resolution of the Extraordinary General Meeting of Shareholders no. 8/06.10.2015

Current report regarding the Memorandum of Understanding regarding the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4 which is submitted to the approval of the shareholders in the General Meeting of Shareholders scheduled for 22.10.2015

Current report regarding the convening of the Generale Meeting of SNN Shareholders on 22.10.2015

Current report Resolution OGMS 14.09.2015

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Information regarding the litigation initated by Societatea Nationala Nuclearelectrica SA against ArcelorMittal Galati SA

Half – year report for the period 1 January – 30 June 2015

Current report on the availability of the half-year report for the first semester of 2015

Current report on the initiation of the share capital increase procedure of SNN with contributions in kind and cash

Current report regarding the convening of the Ordinary General Meeting of Shareholders for 14.09.2015

Independent limited assurance report on the information included in the current reports prepared by the Company in accordance with the requirements of Low no. 297/2004, article 225 and the CNVM Regulation no. 1/2006

Current report on the conclusion of two term deposits with EXIMBANK SA – Bucharest

Current report – the operation of Cernavoda NPP within normal parameters despite the decrease of the level of the Danube river

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report on the approval of 2015 Budget

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report regarding the publication of the Resolution of the Ordinary General Meeting of Shareholders held on 15.06.2015

Information on the litigation initiated by S. C. Fondul Proprietatea S.A. in relation to the Extraordinary General Meeting of Shareholders Resolution no. 8/6.10.2014

Current report regarding the reconnection of Cernavoda NPP Unit 1 to the National Power Grid

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report regarding the payment of dividends for 2014

Current report regarding the disconnection of Cernavoda NPP Unit 1 from the National Power System

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report regarding the completion of the planned outage program of Cernavoda NPP Unit 2

Information on the litigation initiated by S.P.E.E.H. Hidroelectrica S.A. Bucharest against S.N. Nuclearelectrica S.A. in relation to the obligation to pay certain amounts of money, litigation initiated following the audit mission of the Court of Accounts on S.P.E.E.H. Hidroelectrica S.A. Bucharest

Current report regarding the convening of the Ordinary General Meeting of Shareholders for 15.06.2015

Current report on the availability of the quarterly report for the period 1 January – 31 March 2015

Current report regarding the planned shutdown of Cernavoda NPP Unit 2

Information on the litigation initiated by S. C. Fondul Proprietatea S.A. in relation to the Extraordinary General Meeting of Shareholders Resolution no. 8/6.10.2014

Current report on the availability of the Annual report for 2014

Current report regarding the publication of the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders held on 29.04.2015

Current report regarding the presiding judge’s order request by S. C. Fondul Proprietatea S.A. in relation to the Extraordinary General Meeting of Shareholders Resolution no. 8/6.10.2014

Current report regarding the correction of a material error occurred in the Amended Convening Notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders established for 29.04.2015

Current report regarding the ammendment of the convening notice for the Ordinary and Extraordinary General Meeting of Shareholders – 29.04.2015

Current report regarding the conclusion of a term deposit with EXIMBANK SA – Bucharest

Current report regarding the reconnection of Cernavoda NPP Unit 1 to the National Power System

Current report regarding transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report regarding the disconnection of Cernavoda NPP Unit 1 from the National Power System

Current Report as per art. 225 under Law 297/2004 on concluding certain legal documents with persons involved with the shareholders controlling the company

Current report regarding the reconnection of Cernavoda Unit 1

Current report regarding the conclusion of a term deposit with EXIMBANK SA – Bucharest

Current report regarding the convening of the General Meeting of Shareholders of SNN for 29.04.2015 and the proposed gross dividend per share of RON 0.30 lei for the financial year 2014

Current report regarding the disconnection of Cernavoda NPP Unit 1 from the National Power System

Current Report as per art. 225 under Law 297/2004 on concluding certain legal documents with persons involved with the shareholders controlling the company

Information regarding the litigation filed by S.C. Fondul Proprietatea S.A. in connection with the Resolution of the Extraordinary General Meeting of Shareholders number 8/6.10.2014

Current Report as per art. 225 under Law 297/2004 on concluding certain legal documents with persons involved with the shareholders controlling the company

Information on the presiding judge’s order request by S. C. Fondul Proprietatea S.A. in relation to the Extraordinary General Meeting of Shareholders Resolution no. 8/6.10.2014

Current Report as per art. 225 under Law 297/2004 on concluding certain legal documents with persons involved with the shareholders controlling the company

Current Report as per art. 225 under Law 297/2004 on concluding certain legal documents with persons involved with the shareholders controlling the company

Information regarding the litigation filed by S.C. Fondul Proprietatea S.A. in connection with the Resolution of the Extraordinary General Meeting of Shareholders number 8/6.10.2014

Announcement regarding the Preliminart Unaudited Individual Financial Statements as at and for the financial year ended 31 December 2014

Current report regarding a transaction of the kind listed in Art. 225 of Law No. 297/2004 – conclusion of a term deposit

Current report regarding a transaction of the kind listed in Art. 225 of Law No. 297/2004

The report regarding the subscriptions of shares within the share capital increase of Societatea Nationala Nuclearelectrica S.A. (« SNN »)

Notificare cu privire la rezultatele subscrierii in cadrul dreptului de preferinta a unor actiuni emise in vederea majorarii capitalului social prin aport in numerar al SN Nuclearelectrica SA conform Hotararii AGEA din data de 06.10.2014, publicata in Monitorul Oficial al Romaniei, numarul 6703/31.10.2014

Current report regarding transactions of the kind listed at art. 225 of Law number 297/2004

Independent limited assurance report on the information included in the current reports prepared by the company in accordance with the requirements of Law no. 297/2004, article 225 and the Regulantion number 1/2006

Current report regarding a transaction of the kind listed in Art. 225 of Law No. 297/2004

Current report regarding the financial calendar of SN Nuclearelectrica SA for 2015

Information regarding the application for the presiding judge’s interlocutory order, filed by S. C. Fondul Proprietatea S.A. in relation to the Resolution no. 8/6.10.2014 of the Extraordinary General Meeting of Shareholders

Information regarding the litigation initiated by S.C. Fondul Proprietatea S. A. related to the Resolution No.8/6 October 2014 of the Extraordinary General Meeting of Shareholders (EGMS)

Current report regarding transactions of the kind listed in art. 225 of Law number 297/2004

Current report regarding the conclusion of a term deposit with EXIMBANK SA – Bucharest

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