Current reports 2020 – Relatii cu investitorii

Current reports 2020

Current report regarding transaction of the kind listed in art 92, index 3 of Law 24/2017

Current report regarding transaction of the kind listed in art. 234, letter i) of Reg. no. 5/2018

Current report regarding transaction of the kind listed in art 234, letter i) of Reg. no. 5/2018

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of Shareholders for January 27, 2021

Current report regarding transaction of the kind listed in art 234, letter i) of Reg. no. 5/2018

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding the rightful termination of Mr. Cristian Gentea’s mandate

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report on Q3 2020 Report availability

Current report regarding cessation of the individual employment contract of Mr. Dan Bigu, the Manager of the Cernavoda NPP Branch, and appointment of Mr. Valentin Nae as Manager of the Cernavoda NPP Branch

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding the initialization of the the Agreement between the Romanian Government and the Government of the Unites States of America regarding the cooperation related to the nuclear-energy projects from Cernavoda and the Romanian civil nuclear sector

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding the subscriptions within the share capital increase with contribution in kind and cash

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding SNN’s inclusion in FTSE Russell’s emerging market indexes

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding transaction of the kind listed in art. 92 index 3 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the approval of the Simplified Offer Prospectus related to the increase of the share capital of SN Nuclearelectrica SA

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the publication of the financial statements for the 1st half-year of 2020

Current report regarding the availability of the Half-Year Report for the 1st Half of the financial year 2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the re synchronization of Cernavoda NPP Unit 1 to the national power grid

Current report regarding the disconnection of Cernavoda NPP Unit 1 from the national power grid

Current report regarding the re synchronization of Cernavoda NPP Unit 1 to the national power grid

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding The settlement in the first instance of the annulment action against the ANRE Order no. 216/11.12.2019

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the resolution of the Ordinary General Meeting of SNN Shareholders of 27.07.2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the appointment of the Chief Financial Officer for a 4 year mandate

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

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Independent limited assurance report on the information included in the Current Reports prepared by the Company in accordance with the requirements of Law no. 24/2017, article 82 and the ASF Regulation no. 5/2018 (former CNVM Regulation no. 1/2006)

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding Mr. Iulian Robert Tudorache’s renunciation to his Administrator mandate starting August 24, 2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Establishing regulated prices and quantities of electricity to be marketed under regulated contracts between July 1st, 2020 and December 31, 2020 by S.N. Nuclearelectrica S.A.

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the convening of the Ordinary General Meeting of SNN Shareholders for 27.07.2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the initiation of Cernavoda NPP Unit 1 planned outage program

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the resolutions of the Ordinary and Extraordinary General Meeting of SNN Shareholders of 12.06.2020

Current report on the initiation of the selection and recruitment procedure for the position of Chief Financial Officer for SN Nuclearelectrica SA (“SNN”) in compliance with the provisions of OUG 109/2011, for a 4 year mandate

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the resolution of the Ordinary General Meeting of SNN Shareholders of 28.05.2020

Current report regarding the amended convening notice for the SNN Ordinary and Extraordinary General Meeting of Shareholders of 12.06.2020

Current report regarding the request of the majority shareholder, the Ministry of Economy, Energy and Business Environment, for the amendment of the agenda of the Ordinary and Extraordinary General Meeting of SNN shareholders convened for 12.06.2020/15.06.2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection

Current report regarding the payment of dividends for 2019

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the publication of the quarterly results for the 1st quarter of 2020

Current report regarding the availability of the Quarterly Report for the 1st Quarter of financial year 2020

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of SNN Shareholders for 12.06.2020

Current report regarding the Decision of the Board of Directors of SNN on the initiation of the scheduled outage program of Unit 1 of Cernavoda NPP

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the approval of the notice for the recruitment of a member of SNN Board of Directors

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the publication of the annual financial statements for 2019

Current report regarding the resolution of the OGMS of SNN of 27.04.2020

Current report regarding the availability of the annual report concerning the financial year ended on 31 December 2019

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the convening of the Ordinary General Meeting of SNN Shareholders for 28.05.2020

Current report on the Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report on the Decision of the Board of Directors of SNN on postponing the scheduled outage of Unit 1 of Cernavoda NPP

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the resolution of the Extraordinary General Meeting of SNN Shareholders of 30.03.2020

Resolution of the Board of Directors on the temporary suspension of the selection procedure for the position of Chief Financial Officer according to GEO 109/2011 for the period of instituting the emergency state on the territory of Romania and appointing an interim Chief Financial Officer for 4 months

Information on the manner in which the General Meeting of Shareholders of SNN, convened for 30.03.2020, will take place

Current report regarding the convening notice for the OGMS of 27.04.2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the obtaining the certification for implementing Standard ISO 37001/2016 Anti-bribery management system

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

The importance of using the Correspondence ballot voting method within the General Meetings of Shareholders in the context of the spread of the coronavirus infection

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the amendment of the agenda of the Extraordinary General Meeting of SNN Shareholders of 30.03.2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Contract regarding the Market Making activity for the Issuer on the capital market administered by BVB concluded with SSIF BRK Financial Group.

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the adjournment of the execution of the ANRE Order no. 216/11.12.2019

Current report regarding the publication of the Preliminary Unaudited Individual Financial Statements as at and for the financial year ended at 31 December 2019

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the convening of the Extraordinary General Meeting of SNN Shareholders for 30.03.2020

Current report on the initiation of the procedure for the increase of the share capital of SN Nuclearelectrica SA («SNN»), through contribution in kind and in cash

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding corrigenda to the Revenue and Expenditure Budget for 2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

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

Current report regarding the convening notice for the Ordinary General Meeting of SNN Shareholders of 05.03.2020

Current report regarding the resolutions of the Ordinary and Extraordinary General Meeting of SNN shareholders of 30.01.2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the cancellation of seizure on SNN’s shares

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding SNN’s CFO renouncing to his mandate

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding the Financial Calendar for 2020

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

Current report regarding transaction of the kind listed in art. 82 of Law 24/2017

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