Ordinary General Meeting of Shareholders
Item 2 – The approval of the Report on the administration activity related to the 3rd quarter of 2014, prepared in compliance with the provisions of art. 7. Paragraphs 7.19 and 7.21 of the Administration Contract concluded between the members of the Board of Directors and S.N. Nuclearelectrica S.A.
Item 3 – The revocation of the financial auditor KPMG Audit SRL following the termination of the audit contract by party agreement, the appointment of Baker Tilly Klitou and Partners SRL, as the new financial auditor and the establisment of the duration of the financial audit contract for 3 years.
Item 4 – Information regarding the transactions concluded with the administrators or directors, employees, shareholders which own the control over the company or a company controlled by them, during 1.06.2014 – 31.10.2014, in compliance with art. 52 paragraph. (1) and (2) of OUG l09/2011.
Item 5 – Information on 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 1.06.2014 – 30.09.2014, which falls under the incidence art. 52 paragraph.(5) of OUG 109/2011.
Extraordinary General Meeting of Shareholders
Item 2 – The approval of the procurement of legal, financial and technical assistance/consultancy services related to the Project Units 3 and 4 Cernavoda NPP, including also other cases thoroughly justified through the Resolution of the Board of Directors, with the ulterior information of the General Meeting of Shareholders.
Special powers of attorney and correspondence ballots