Convening notice for the Ordinary General Meeting of SNN Shareholders convened for 05.03.2020

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018

Ordinary General Meeting of Shareholders

Item 2 – Note on the Corrigendum to the Substantiation Report of Revenue and Expenditure Budget Draft of S.N.”Nuclearelectrica”S.A. for year 2020

Budget substantiating report and annexes, as per the corrigendum

Item 2 – Note on substantiating the project of the Revenue and Expenditure Budget of S.N. Nuclearelectrica S.A. for 2020, in compliance with the note regarding the corrigendum of the Revenues and Expenses Budget for 2020

Annex 1 – Revenue and expenditure budget for 2020, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020

Annex 2 – Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020

Annex 3 – Total revenue achievement degree, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020

Annex 4 – Investment program, facilities and financing sources

Annex 4.1. – List position “Facilities” for 2020

Annex 5 – Measures to improve gross profit and reduce overdue payments, as per the corrigendum of the Revenue and Expenditure Budget for the year 2020

Initial forms

Item 2 – Note on substantiating the project of the Revenue and Expenditure Budget of S.N. Nuclearelectrica S.A. for 2020

Annex 1 – Revenue and expenditure budget for 2020

Annex 2 – Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters

Annex 3 – Total revenue achievement degree

Annex 4 – Investment program, facilities and financing sources

Annex 4.1. – List position “Facilities” for 2020

Annex 5 – Measures to improve gross profit and reduce overdue payments

 

Item 3 – 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 OUG [Government Emergency Ordinance] no. 109/2011, as subsequently amended and supplemented, during the period 01.07.2019- 31.12.2019.

Item 4 – 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 OUG no. 109/2011, as subsequently amended and supplemented, during the period 01.07.2019-31.12.2019.

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

 

Special powers of attorney

Special power of attorney for individual shareholders OGMS  – click here

Special power of attorney for legal person shareholders OGMS   – click here

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

 

Resolution drafts

OGMS resolution draft

Resolution

OGMS Resolution no. 3/05.03.2020