05.07.2023

25 May

The convening notice of the Ordinary General Meeting of Shareholders for 05.07.2023

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021

Ordinary General Meeting of Shareholders

 

Item 2: Approval of the financial and non-financial performance indicators that will be annexed to the non-executive administrators’ mandate contract

Appendix : Performance indicators for the nonexecutive administrators

Executive Summary of the Plan of Administration for the period 2023-2027 

Item 3:Approval of the form of the addendum to be concluded to the mandate contract of the non-executive administrators of the company;

Addendum Form

Item 4: Approval of the financial and non-financial performance indicators to be annexed to the mandate contact of the executive administrators;

Appendix : Performance indicators for the executive administrator 

Executive Summary of the Plan of Administration for the period 2023-2027 

Item 5:Approval of the form of the addendum to be concluded to the mandate contract of the executive administrator of the company;

Addendum Form

Item 6:The mandate of the representative of the Ministry of Energy to sign the Additional Agreements to the mandate contracts with the company’s administrators.

Item 7:Approval of the general limits of the remuneration of the Directors of the Company with a mandate contract within the limit of the amounts approved for the executive administrator of SNN, by item 7 of the AGOA Resolution no.6/10.08.2022;

Item 8:Approval of the Quarterly Report of the Board of Directors for the first quarter of 2023.

Item 9:Approval of the selection procedure for a non-executive member of the Board of Directors of Societatii Nationale Nuclearelectrica S.A., vacant position, in accordance with the provisions of GEO no. 109/2011, as amended and supplemented;

Item 10:Mandate the Board of Directors of SNN to carry out the selection process of a non-executive member of the Board of Directors of SNN, vacant position;

Item 11:Approval of the modification of the Implementation Strategy of the Investment Project “Tritium Removal Facility for Cernavodă NPP” as a result of the updating of the investment value based on the price increase indexes between 2018 and 2022 and by including additional costs, not initially considered.

Item 12: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 28.02.2023- 12.05.2023.

Item 13: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 02.2023- 12.05.2023.

 

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

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