Ordinary General Meeting of Shareholders
Item 2:Information on the procedure for the establishment of joint stock companies, provided for by ME Order no. 1180/04.11.2021.
Procedure for the establishment of mixed-capital companies
Item 3:Information on the completion of FEED Phase 1 of the Small Modular Reactor (SMR) technology project.
Item 4:Approval of the transition from FEED Phase 1 to FEED Phase 2 of the Small Modular Reactor (SMR) technology project.
Item 5:Approval of the Half-Yearly Report of the Board of Directors for the first half of 2023.
Item 6:Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter a) of GEO [Government Emergency Ordinance] 109/2011, as subsequently amended and supplemented, during the period 12.05.2023- 15.10.2023.
Item 7:Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter b) of GEO no. 109/2011, as subsequently amended and supplemented, during the period 05.2023- 15.10.2023.
Extraordinary General Meeting of Shareholders
Item 2:Approval of the amendment of the Articles of Incorporation of SN Nuclearelectrica SA in order to correct the material error in Article 20 para. 3 as follows: “art. 20 para. 3 The Board of Directors also has the following attributions”, becomes: “art. 20 para. 1 The Board of Directors shall also have the following powers (…)”, according to Annex 1 to Convening notice.
Request to amend the agenda of the OGMS from the majority shareholder, the Ministry of Energy
General powers of attorney
General power of attorney for individual shareholders OGMS – click here
General power of attorney for legal person shareholders OGMS – click here
General power of attorney for individual shareholders EGMS – click here
General power of attorney for legal person shareholders EGMS – click here
Special powers of attorney
Special power of attorney for individual shareholders OGMS – click here
AMENDED AGENDA – Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS – click here
AMENDED AGENDA – Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for the individual shareholder for EGMS – click here
Special power of attorney for the legal person shareholder for EGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
AMENDED AGENDA – Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS – click here
AMENDED AGENDA – Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for individual shareholders for EGMS – click here
Correspondence ballot for legal person shareholders for EGMS – click here
Resolution drafts
AMENDED AGENDA – OGMS resolution draft
AMENDED AGENDA – EGMS resolution draft