Convening notice of SNN Ordinary General Meeting of Shareholders scheduled for 14.09.2015

Rules and regulations regarding the unfolding of the General Meeting of Shareholders

Item 2: The approval of the administration activity report for the first quarter of the financial year 2015, prepared as per the provisions of art. 7, items 7.19 and 7.21 of the Administration Contract concluded between the members of the Board of Directors with SN Nuclearelectrica SA.

Item 3: The approval of the administration activity report for the first semester of the financial year 2015, prepared as per the provisions of art. 7, items 7.19 and 7.21 of the Administration Contract concluded between the members of the Board of Directors with SN Nuclearelectrica SA.

Item 4: The approval of the Revenues and Expenses Budget for the financial year 2015

Appendix 1: The Revenues and Expenses Budget 2015

Appendix 2: Breakdown of economic and financial indicators provided in the budget of revenues and expenses 2015

Monitorul Oficial al Romaniei numarul 478/1.07.2015

Item 5: The approval of the update of Appendix 1 and Appendix 1.1 to the administration contract concluded between the administrators and the company and the empowerment of the representative of the Ministry of Energy, Small and Medium Sized Enterprises and Business Environment to sign the addendums to the administration contracts with the administrators.

Item 6: The approval of the Analysis report for the causes that lead to making the payments amounting lei 1,035,140 (as compensation, trial costs and execution costs paid based on a final and irrevocable decision of the courts of law), according to the Romanian Court of Auditors no. 16/11.05.2015

Item 7: The approval (considering the Resolution of the Court of Auditors no. 16/11.05.2015) by the Ordinary General Meeting of Shareholders of the conclusion for the Board of Directors Members and Executive Officers of S.N. Nuclearelectrica S.A. of Directors and Officers Liability type insurance policies covering the period until the expiry of their term of office

Item 8: Information note regarding the transactions concluded with the administrators or managers, employees, shareholders having control over the company or with a company controlled by them during 01.03.2015 – 30.06.2015, in accordance with Art. 52 paragraphs (1) and (2) of OUG No. 109/2011

Item 9: Information note regarding the transactions concluded by SNN with another public company or with the public supervisory body, if the transaction has a value, either individually or in a series of transactions, of at least EUR 100 000 in lei equivalent, during 01.03.2015 – 30.06.2015, which falls under the incidence art. 52 paragraph. (5) of OUG 109/2011.

 

Special powers of attorney

Special power of attorney for individual shareholder for OGMS – click aici

Special power of attorney for legal shareholder for OGMS – click aici

 

General powers of attorney

General power of attorney for individual shareholder for OGMS – click  aici

General power of attorney for legal shareholder for OGMS – click aici

 

Correspondence ballots

Correspondence ballot for individual shareholder for OGMS – click aici

Correspondence ballot for legal shareholder for OGMS – click aici

 

Resolution drafts

Resolution draft for OGMS – 14.09.2015

 

Resolutions

Resolution no. 4/14.09.2015

Resolution no. 5/14.09.2015

Resolution no. 6/14.09.2015

Resolution no. 7/14.09.2015

Resolution no. 8/14.09.2015

Resolution no. 9/14.09.2015

Resolution no. 10/14.09.2015

Resolution no. 11/14.09.2015