Current reports 2017 – Relatii cu investitorii

Current reports 2017

Current report regarding the convening of the Ordinary General Meeting of SNN Shareholders on 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

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 Mr. Cosmin Ghita in the position of General Manager of SNN for a 4-month provisional period and the appointment of Mr. Adrian Dumitriu in the position of Financial Director of SNN for a 4-month provisional period

Current report regarding the resolutions of the OGMS and EGMS of 20.12.2017

The Financial Director of SN Nuclearelectrica SA (“SNN”) has informed the Board of Directors on the decision to renounce to his Financial Director mandate

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 delegation of the management of the company to two Deputy General Managers. The appointment of Dan Laurentiu Tudor and Toni Viorel-Lary as Deputy General Managers within SNN for a provisional period of 4 months as per the decision of the Board of Directors no. 206/13.12.2017

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 the amendment of the agenda of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 20.2.2017

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of Shareholders on the date of 20.12.2017

The Quarterly report regarding the economic-financial activity as at and for the period January 1st-September 30th, 2017

Current report on the availability of the quarterly report regarding the economic-financial activity for the period 1 January – 30 September 2017

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

The appointment of Mr. Banescu Dragos Ionut as provisional member of SN Nuclearelectrica SA Board of Directors

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

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

Changes in the management of Societatea Nationala Nuclearelectrica SA

Information regarding the litigation initiated by the SLEN 90 Union (Sindicatul Liber Energetica Nucleara 90 Cernavoda) and employees of SNN against SN Nuclearelectrica SA regarding certain salary rights

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 as per the provisions of art. II and art. III of the Government Emergency Ordinance no. 29/2017

Current report regarding the resolutions of the OGMS and EGMS of 28.09.2017

Information regarding the litigation initiated by Societatea Nationala Nuclearelectrica SA against ArcelorMittal Galati S.A

Current report regarding the amendment of the agenda of the Ordinary and Extraordinary General Meeting of SNN Shareholders convened for 28.09.2017/29.09.2017

Current report regarding the litigation initiated by the CNE Cernavoda Union and employees of Cernavoda NPP against SN Nuclearelectrica SA regarding certain salary rights

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 the National Power Grid

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of SNN Shareholders for 28.09.2017

Current report regarding the appointment of Mr. Cosmin Ghita as the CEO of SNN for a provisional period of 4 months as per the Resolution no. 132/24.08.2017 of the Board of Directors

Current report regarding the resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of 24.08.2017

Current report – The controlled shutdown of Cernavoda NPP Unit 2

Current report – Denial regarding the acquisition by SN Nuclearelectrica SA (“SNN”) of the National Uranium Company (“CNU”), information published in the central media on 24.08.2017

Current report regarding the convening of the Ordinary General Meeting of SNN Shareholders for 28.09.2017

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 the publication of the Half-year report for the period 1 January 2016 – 30 June 2017

Current report regarding the availability of the Half-year report for the 6 month period ended on June 30, 2017

Current report regarding the amended convening notice for the SNN Ordinary and Extraordinary General Meeting of Shareholders scheduled for 24.08.2017/25.08.2017

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, respectively law no. 24/2017, article 82 and the ASF (former CNVM) regulation no. 1/2006 – first semester 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 the reconnection of Cernavoda NPP Unit 2 to SEN

Current report regarding the disconnection of Cernavoda NPP Unit 2 22.07.2017

Current report regarding the disconnection of Cernavoda NPP Unit 2 from SEN

Current report regarding the convening of the General Meeting of SNN Shareholders on 24.08.2017

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 the resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of 11.07.2017

Current report regarding changes in the management of Societatea Nationala Nuclearelectrica SA

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

Adjustment of the average regulated price for 2017 by ANRE Resolution

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

Information on item 13 on the agenda of the Ordinary General Meeting of Shareholders dated 11.07.2017, item introduced on the agenda at the request of the Ministry of Energy by notice no. 101864/TFP/12.05.2017 registered at SNN with no. 5769/12.05.2017

Curent report regarding the convening of the General Meeting of SNN Shareholders for 11.07.2017

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 the completion of the scheduled outage program of Cernavoda NPP Unit 2

Current report regarding the payment of the dividends for the financial year 2016

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 regarding the availability of the Quarterly Report for the period January 1st – March, 31st, 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 the availability of the Quarterly Report for the 1st Quarter of financial year 2017

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

Current report regarding the appointment of the President of the Board of Directors of SNN

Current report regarding the controlled disconnection of Cernavoda NPP Unit 1 from the national power grid and the planned outage of Cernavoda NPP Unit 2

Current report regarding the publication of the annual report for 2016

Current report regarding the resolution of the Ordinary General Meeting of SNN Shareholders 24.04.2017

Current report regarding the availability of the Annual Report for for the financial year ended at 31 December 2016

Information regarding the position of SNN’s Board of Directors regarding the proposals of the minority shareholder Fondul Proprietatea for the introduction of two additional items on the agenda of the Ordinary General Meeting of SNN Shareholders convened for 24.04.2017

Current report regarding transactions of the kind listed at art.82 of the Law no. 24/2017

Current report – The decision of the Board of Directors regarding the approval of a 4-months provisional mandate for the CEO of SNN, Mrs. Daniela Lulache

Current report regarding the amendment of the convening notice for the SNN OGMS 24.04.2017/25.04.2017

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

Current report regarding the resolution of the Ordinary General Meeting of SNN Shareholders 29.03.2017

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 regarding the convening of the SNN General Meeting of Shareholders for 24.04.2017

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 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

Current report regarding the convening of the SNN General Meeting of Shareholders for 29.03.2017

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

Current report regarding the preliminary Unaudited Individual Financial Statements as at and for the year ended 31 December 2016

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

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

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

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

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

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