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.
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 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