Ammended convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015

Convening notice for the General Meeting of SNN Shareholders scheduled for 22.10.2015

Regulamentul privind Organizare si Desfasurarea Adunarilor Generale ale Actionarilor SNN – actualizat la nivelul lunii septembrie 2015 prin Decizia Consiliului de Administratie al SNN numarul 128/21.09.2015

 

The Ordinary 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.

 

Update 29.09.2015

Note on the approval of the Quarterly Report issued by the Board of Directors for the 3-months period corresponding to the 1st quarter of 2015 and the Half-yearly Report issud by the Board of Directors for the 6-months period corresponding to the 1st semester of 2015

 

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., updated as at 18.09.2015

 

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., updated as at 18.09.2015

 

The Extraordinary General Meeting of Shareholders

 

Item 2: The approval of the Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4

Memorandum of Understanding for the development, construction, operation and decommissioning of Cernavoda NPP Units 3 and 4

 

Power of attorney

Power of attorney for individual shareholders for OGMS – click aici

Power of attorney for individual shareholders for EGMS – ammended – click aici

Power of attorney for legal person shareholders for OGMS – click aici

Power of attorney for legal person shareholders for EGMS – ammended – click aici

General power of attorney

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

General power of attorney for individual shareholders for EGMS – click aici

General power of attorney for legal person shareholders for OGMS – click aici

General power of attorney for legal person shareholders for EGM – click aici

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS – click aici

Correspondence ballot for individual shareholders for EGMS – ammended – click aici

Correspondence ballot for legal person shareholders for OGMS – click aici

Correspondence ballot for legal person shareholders for EGMS – ammended – click aici

 

Resolution drafts

Resolution draft for OGMS

Resolution draft for OGMS

 

Resolutions

OGMS Resolution 22.10.2015

EGMS Resolution 22.10.2015