Importance of using the option of voting by Correspondence Ballots within the General Meeting of Shareholders in the context of the spread of coronavirus infection

Amended convening notice for SNN Ordinary and Extraordinary General Meeting of Shareholders of 12.06.2020

The convening notice for the SNN Ordinary and Extraordinary General Meeting of Shareholder of 12.06.2020

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 – Approval of the Investment Strategy of Societatea Nationala Nuclearelectrica S.A for the period 1 July 2020 – 1 July 2025.

SNN Investment Strategy for the period 1 July 2020 – 1 July 2025

Item 3 – Approval of the appointment of Mazars Romania S.R.L as financial auditor for a 3 year period, namely for the financial exercises 2020, 2021 and 2022 (secret vote).

Extraordinary General Meeting of Shareholders

Item 2 – Information on the status of the Due-diligence type analysis (technical, environment, financial, legal) in view of a the potential take over of the processing line of CNU Feldioara Subsidiary.

Request for the amendment of the EGMS agenda

Request submitted by the majority shareholder, the Ministry of Economy, Energy and Business Environment for the amendment of the EGMS agenda

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 individual shareholders OGMS (secret vote) – click here

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

Special power of attorney for legal person shareholders OGMS (secret vote)  – click here

Special power of attorney for individual shareholders EGMS  – click here

Special power of attorney for individual shareholders EGMS  (amended agenda) – click here

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

Special power of attorney for legal person shareholders EGMS (amended agenda)  – click here

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for individual shareholders for OGMS   (secret vote) – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

Correspondence ballot for legal person shareholders for OGMS (secret vote) – click here

Correspondence ballot for individual shareholders for EGMS   – click here

Correspondence ballot for individual shareholders for EGMS (amended agenda)  – click here

Correspondence ballot for legal person shareholders for EGMS  – click here

Correspondence ballot for legal person shareholders for EGMS  (amended agenda) – click here

Resolution drafts

OGMS Resolution Draft

OGMS Resolution Draft (amended agenda)

EGMS Resolution Draft

EGMS Resolution Draft (amended agenda)

Resolutions

OGMS resolution no. 7/12.06.2020

EGMS resolution no. 8/12.06.2020