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Current Reports 2022

Current report in compliance with article 234, letter g) of ASF Regulation no. 5/2018

Current report in compliance with article 234, letter g) of ASF Regulation no. 5/2018

Current report regarding the publication of the 3rd Quarter Report for the 2022 financial year 

Current report regarding Fitch Rating Agency’s  reconfirming of its BBB- rating on SN Nuclearelectrica SA 

Current report regarding availability of  the 3rd quarter Report for the 2022 financial year

Current report regarding the issuance by US Exim of two Letters of Interest for the financing of US sourced pre-project technical services for Nuclearelectrica’s Units 3 & 4

Current report regarding the awarding by USTDA of a 14 million dollars grant to RoPower, Nuclearelectrica’s SMR Project Company for the development of small modular reactors in Romania

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding Market Making services contract for the issuer concluded with BRK Financial Group 

Current report regarding the reconnection of Cernavoda NPP Unit 1 to the power system

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

Current report regarding the OGMS  resolution dated 19.10.2022

Current report regarding the reconnection of Cernavoda NPP Unit 1 to the power system 

Current report regarding the controlled shutdown of Cernavoda NPP Unit 1 

Current report regarding the publishing of the amended convening notice of the Ordinary  General Meeting of Shareholders dated 19.10.2022

Current report regarding the request of the majority shareholder, the Ministry of Energy, to amend the agenda of the Ordinary  General Meeting of Shareholders dated 19.10.2022/20.10.2022

Current report regarding the launch by Nuclearelectrica SA and Nova Power & Gas SRL of the project company for the development of small modular reactors in Romania

Current report regarding the appointment of two non-executive administrators with provisional mandate until the date of SNN’s Shareholders General Meeting  

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding the OGMS  and EGMS  resolutions dated 22.09.2022

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding the publishing of the amended convening notice of the Ordinary and Extraordinary General Meeting of Shareholders dated 22.09.2022

Current report regarding the convening of the Ordinary General Meeting of Shareholders on 19.10.2022

Current report regarding Market Making Contract activity for the Issuer on the capital market administered by BVB concluded with WOOD and Company Financial Services

Current report regarding the request of the majority shareholder, the Ministry of Energy, to amend the agenda of the Ordinary and Extraordinary General Meeting of Shareholders dated 22.09.2022

Current report regarding the appointment of Mr. Marian Serban in the position of Operations Deputy General Manager 

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

Current report regarding transaction of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding the controlled shutdown of Cernavoda NPP Unit 1

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding Cernavoda NPP Unit 1 reaching nominal power 

Current report regarding Cernavoda NPP Unit 1 power reduction 

Current report regarding transaction of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transaction of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of Shareholders dated 22.09.2022

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding the publication of the Half-yearly report for 2022 

Current report regarding Cernavoda NPP Unit 1 reaching nominal power 

Current report regarding availability of the Half-Yearly Report of 2022 financial year

Current report regarding appointment of Mr. Dan Niculaie – Faranga as provisional CFO

Current report regarding approval of the renewal of SNN’s CEO mandate, Mr Cosmin Ghita, for a period of 4 years

Current report regarding the renewal of the mandate of the Board of Directors members for Mr. Teodor Minodor Chirica and Cosmin Ghita and Ms. Elena Popescu and their appointment as members of of SN Nuclerarelectrica SA’s Board of Directors;  extension of  Mr. George Sergiu Niculescu’s mandate;  election of Mr. Dumitru Chirlesan as provisional member. 

 Current report regarding the OGMS  and EGMS  resolutions dated 10.08.2022

Current report regarding transaction of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding Cernavoda NPP Unit 1 power reduction 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current Report regarding the advancement of Unit 1 Refurbishment Project: signing the first contract with Candu Energy, Member of the SNC-Lavalin Group, in phase II of the project.

Independent Limited Assurance Report on the information included in the Current Reports prepared by the Company in accordance with the requirements of art. 108 of Law no. 24/2017 republished on 10 August 2021 and ASF Regulation no. 5/2018, with subsequent amendments.

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

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

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of Shareholders dated 10.08.2022

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

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding the extension of the duration of the mandate contract of the Chief Financial Officer of S.N. Nuclearelectrica S.A. for a provisionary period of 2 months starting from 11.06.2022

Current report regarding the signing by Nuclearelectrica, NuScale & E-Infra of a Memorandum of Understanding to deploy NuScale’s SMR technology on the first SMR site location in Romania

Current report regarding the payment of the dividends related to financial year 2021

Current report regarding Nuclearelectrica and NuScale’s  announcement  of the first small modular reactor (SMR) site location in Romania

Current report regarding the rightful termination of Mr. Serban Constantin Valeca’s mandate contract as result of his death

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding the publishing of the Quarterly Report for the 1st Quarter of financial year 2022

Current report regarding the availability of the Quarterly Report for the 1st Quarter of financial year 2022

Current report regarding Cernavoda NPP’s Unit 1 entering the planned outage program

Current report regarding the publishing of the Annual Report concerning the financial year ended on December 31, 2021

 Current report regarding the OGMS  resolution dated 28.04.2022

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding the availability of the Annual Report concerning the financial year ended on December 31, 2021

Current report regarding SNN’s  launching of the CSR platform “Nucleus of care”

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transactions of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transactions of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding Decision of the Board of Directors on the distribution of dividends related to the financial year concluded on 31.12.2021

Current report regarding the convening of the Ordinary General Meeting of Shareholders dated 28.04.2022

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding transactions of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding the decision of the Board of Directors to appoint two interim administrators until the date of the General Meeting of Shareholders 

Current report regarding the publishing of the Preliminary Unaudited Individual Financial Statements as at and for the financial year ended at 31 December 2021

Current report regarding the OGMS and EGMS resolutions dated 23.02.2022

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding the working visit of the Romanian Government delegation to Cernavoda NPP

Current report regarding the importance of using correspondence ballots GMS 23.02.2022

Current report regarding the appointment of Mr. Dan Niculaie-Faranga as interim Chief Financial Officer, with a 4-month mandate

Current report regarding transactions of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding NN Group N.V. notification of holdings reduction under the 5% threshold 

Current report regarding the European Commission’s decision to include nuclear energy in the Complementary Delegated Act

Current report regarding the anniversary of 30 years of uninterrupted activity of FCN Pitesti 

Current report regarding changes in SN Nuclearelectrica SA’s management

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding the Independent Limited Assurance Report for H2, 2021

Current report regarding transactions of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transactions of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding transactions of the kind listed at art. 234, letter i) of ASF Regulation no. 5/2018 

Current report regarding the OGMS and EGMS resolutions dated 27.01.2022

Current report regarding Ms. Ana Birchall’s  joining of  Nuclearelectrica team as Special Envoy for Strategic and International Affairs

Current report regarding Mr. Cosmin Ghita’s, Chief Executive Officer of SNN, re-election  in the WANO Governing Board 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding information on the Revenue and Expenditure Budget for 2022 

Current report regarding the convening of the Ordinary and Extraordinary General Meeting of Shareholders dated 23.02.2022

Current report regarding the importance of using correspondence ballots for the GMS dated 27.01.2022

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding transaction of the kind listed at art. 108 of Law 24/2017 and art. 234, letter i) of Regulation 5/2018 

Current report regarding the financial calendar for 2022

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