Current reports 2024 – Relatii cu investitorii

Current reports 2024

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the controlled shutdown of Cernavoda NPP Unit 2

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the publication of the Annual Report for the financial year ended December 31, 2023

Current report regarding the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders dated 25.04.2024

Current report regarding the availability of the Annual Report for the financial year ended December 31, 2023

Current report regarding “SNN Investor Day Conference Call – Presentation of Audited Financial Statements as at and for the financial year ended December 31, 2023”

Current Report according to Article 234(i) of the FSA Regulation no. 5/2018

Current report regarding the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders dated 17.04.2024

Current report in compliance with art. 234 letter i) of Regulation no. 5/2018

Current report regarding the IAEA SEED (Site and External Events Design) Follow-up Mission that has concluded that the selection process of the Doicesti site for SMR deployment in Romania is in accordance with IAEA Safety Standards

Current report the appointment of Mr. Vasile Dascalu, by the Board of Directors of S.N. Nuclearelectrica S.A., as Chief Financial Officer of S.N. Nuclearelectrica S.A., with a provisional mandate of 5 months

Current report regarding the amended agenda of the Ordinary and Extraordinary General Meeting of SNN shareholders convened for 25.04.2024/26.04.2024

Current report regarding the request of the majority shareholder, the Ministry of Energy, for the amendment of the agenda of the Extraordinary General Meeting of SNN shareholders convened for 25.04.2024/26.04.2024

Current report regarding the decision of Mr. Dan Niculaie Faranga to renounce to his mandate as Chief Financial Officer

Current report regarding the amended agenda of the Ordinary and Extraordinary General Meeting of SNN shareholders convened for 17.04.2024/18.04.2024

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the request of the majority shareholder, the Ministry of Energy, for the amendment of the agenda of the Extraordinary General Meeting of SNN shareholders convened for 17.04.2024/18.04.2024

Current Report regarding the Convocation of the Ordinary and Extraordinary General Meeting of Shareholders of SNN for 25.04.2024/26.04.2024

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the Convocation of the Ordinary and Extraordinary General Meeting of Shareholders of SNN set for 17.04.2024/18.04.2024

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the publishing of the preliminary Unaudited Individual Financial Statements as at and for the financial year ended at 31 December 2023

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current Report regarding The Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders dated 28.02.2024

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the Information on the criminal litigation in which SN Nuclearelectrica SA is a civilly liable party

Current report regarding the conference Call “SNN Investor Day – Presentation of the Preliminary and Unaudited Individual Financial Statements as of and for the Fiscal Year Ended December 31, 2023”

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the Erratum regarding the Budget of Income and Expenditure for 2024

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the signing of a Memorandum of Understanding between Nuclearelectrica, SACE and Ansaldo Nucleare to advance the development and financing of Cernavoda NPP Unit 1 Refurbishment and Cernavoda NPP Units 3 and 4 strategic Projects

C urrent report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current Report according to Article 108 of Law 24/2017 as subsequently amended and supplemented and Article 234(i) of the FSA Regulation no. 5/2018

Current Report in compliance with art 108 of Law no 24 2017 and art. 144 letter b) of Regulation no 5/2018

Publication of Independent Limited Assurance Report on the information included in the Current Reports prepared by the Company in 2nd half of 2023, 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 in compliance with art. 108 of Law no. 24/2017 with subsequent amendments and completions and art. 234 letter i) of Regulation no. 5/2018

Current report regarding the Approval of the Revenue and Expenditure Budget for 2024

Current Report regarding the Convocation of the Ordinary and Extraordinary General Meeting of Shareholders of SNN set for 28.02.2024/29.02.2024

Current report regarding the Financial Calendar for 2024

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