The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 05.06.2021

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 – The approval of the Revenue and Expenses Budget for 2021.

Annex 1 – Revenue and Expenditure Budget for 2021 and estimates for 2022 and 2023

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

Annex 3 – Total revenue achievement degree

Annex 4 – Investment Schedule

Annex 4.1 – List of the “Fittings” position for 2021

Annex 5 – Measures for improving the gross result and reducing outstanding payments

Extraordinary General Meeting of Shareholders

Item 2 – Information regarding (i) the completion of the negotiations with the National Uranium Company S.A. (“CNU”) regarding the take over by Societatea Nationala Nuclearelectrica S.A (“SNN”) of certain assets from the uranium concentrate processing line from CNU Subsidiary FELDIOARA (the Transaction) and (ii) the signing of the sell-purchase contract for certain assets from the uranium concentrate processing line of Feldioara Subsidiary – the National Uranium Company S.A no. 330/18.03.2021

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

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

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

OGMS resolution draft

EGMS resolution draft

Resolutions

OGMS resolution

EGMS resolution