The amended convening notice of the Ordinary General Meeting of shareholders for 19.10.2022
The convening notice of the Ordinary General Meeting of Shareholders for 19.10.2022
Ordinary General Meeting of Shareholders
Appendix 1: 2022 rectified revenue and expenditure budget
Appendix 3: Total income realization
Appendix 4: Investment program, facilities and financing sources
Appendix 4.1: List item facilities for year 2022
Appendix 5: Measures to improve the gross result and cut down the overdue payments
Item 3: The appointment of three provisional members of the Board of Directors, for a period of 4 months, in accordance with the provisions of art. 641, par. (3) and par. (5) of GEO 109/2011. (secret vote)
Item 4: Approval of the form of the mandate contract to be signed by the Company with the provisional members of the Board of Directors, as well as the mandate of the representative of the Ministry of Energy at the General Meeting of Shareholders to sign in the name and on behalf of the Company the mandate contracts with the provisional directors.
Item 5: Approval of the remuneration for the provisional members of the Board of Directors.
Appendix 1: The mandate contract form
List of the proposed candidates for the position of the provisional member of the Board of Directors
Statement of consent to the agreement for the processing of personal data
Item 6: Approval of the Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27/2022 as amended and supplemented.
In order to protect its legitimate commercial interests given the commercial information contained in the Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27/2022 as amended and supplemented, SNN has decided, as per the information note related to item 6 on the amended agenda of the OGMS, under the applicable legislation, the shareholders right to have access to sufficient information on issues subject to GMS approval, in the spirit of transparency, good faith and good practice, to offer shareholders the opportunity, subject to the fulfillment of the identification requirements provided in the GMS Convening Notice and the requirement to hold the quality of shareholder on the reference date 10.10.2022, to issue a request in this respect accompanied by the Non-disclosure Agreement filled in (link) and a copy of the ID in order to receive access to the Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27/2022 as amended and supplemented.
The requests, accompanied by the signed non-disclosure agreement and the ID copy will be sent to the attention of SNN’s Board of Directors, either in physical format or by submitting them to SNN’s Registry, Polona street, no 65, between 08:00 and 16:00, or by sending them online, with extended incorporated electronic signature according to Law no 455/2001 to the e-mail address aga@nuclearelectrica.ro with the title “Request for GMS documents 19.10.2022”.
SNN will verify the shareholder quality on 10.10.2021 in the register of shareholders sent by the Central Depository and will provide a copy of the feasibility study.
The copy of the Electricity Production Sales Strategy for the next 4 years in accordance with the provisions of GEO 27/2022 as amended and supplemented will be made available for collection from the SNN Registry from Polona Street no. 65, between 08:00 and 11:00 for requests received in physical and by e-mail, with the SNN’s incorporated electronic signature for requests received by e-mail.
Substantiation note for Revenues and Expenses Budget for 2022, revised, updates
Appendix 1: 2022 rectified revenue and expenditure budget
Appendix 3: Total income realization
Appendix 4: Investment program, facilities and financing sources
Appendix 4.1: List item facilities for year 2022
Appendix 5: Measures to improve the gross result and cut down the overdue payments
Request to amend the agenda
Request to amend the agenda of the OGMS from the majority shareholder, the Ministry of Energy
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 individual shareholders OGMS (amended agenda) – click here
Special power of attorney for individual shareholders OGMS (amended agenda) secret vote – click here
Special power of attorney for individual shareholders OGMS (amended agenda) updated secret vote – click here
Special power of attorney for legal person shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS (amended agenda) – click here
Special power of attorney for legal person shareholders OGMS (amended agenda) secret vote – click here
Special power of attorney for legal person shareholders OGMS (amended agenda) updated secret vote – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for individual shareholders for OGMS (amended agenda) – click here
Correspondence ballot for individual shareholders for OGMS (amended agenda) secret vote – click here
Correspondence ballot for individual shareholders for OGMS (amended agenda) updated secret vote – click here
Correspondence ballot for legal person shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS (amended agenda)– click here
Correspondence ballot for legal person shareholders for OGMS (amended agenda) secret vote – click here
Correspondence ballot for legal person shareholders for OGMS (amended agenda) updated secret vote – click here
Resolution drafts
OGMS resolution draft (amended agenda)
OGMS resolution draft (amended agenda) – updated