The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 26.04.2021

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in October 2020 through the BoD Decision no. 205/15.10.2021

Ordinary General Meeting of Shareholders

Item 2: The approval of the Audited Individual Financial Statements as at and for the date ended on December 31, 2020, prepared in compliance with the Order of the Ministry of Public Finances no. 2844/2016 for the approval of the accounting regulations compliant with the International Financial Reporting Standards, based on the 2020 Annual Report of the Administrators and the Report of the Independent Auditor on the Annual Individual Financial Statements as at and for the period ended on December 31, 2020.

Auditor’s report

Item 3: The approval of the Annual Consolidated Financial Statements as at and for the date ended on December 31, 2020 prepared in compliance with the Order of the Ministry of Public Finances no. 2844/2016 for the approval of the accounting regulations compliant with the International Financial Reporting Standards, based on the 2020 Annual Report of the Administrators and the Report of the Independent Auditor on the Annual Consolidated Financial Statements as at and for the period ended on December 31, 2020.

Consolidated Financial Statements in ESEF format

Auditor’s report

Item 4: The approval of the Annual Report of the Administrators for the financial year ended on December 31, 2020, in compliance with the provisions of art. 63 of the Law no. 24/2017 regarding issuers of financial instruments and market operations, as subsequently amended, and with the provisions of the Annex 15 to Regulation no.5/2018 regarding issuers of financial instruments and market operations, as subsequently amended.

Annual report of the Board of Directors for 2020

Annual report of the Board of Directors in ESEF format

Non-financial statement of SN Nuclearelectrica SA for 2020

Item 5: The approval of the proposal regarding the distribution of the net profit for the financial year 2020, of the total value of the gross dividends in amount of 472.117.575 lei, of the gross dividend value per share in amount of 1,56514879 lei, of the payment date, namely June 25, 2021 and of the methods of payment, as provided in the Note presented to the shareholders.

Item 6: The approval of the Quarterly report of the Board of Directors for the IV quarter of 2020.

Item 7: The approval of the discharge of duty of the members of the Board of Directors for the financial year 2020.

Item 8: The approval of the remuneration policy of Societatea Nationala Nuclearelectrica SA.

Item 9: Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter a) of OUG [Government Emergency Ordinance] 109/2011, as subsequently amended and supplemented, during the period 01.11.2020-26.02.2021.

Item 10: Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter b) of OUG no. 109/2011, as subsequently amended and supplemented, during the period 11.2020-26.02.2021.

Item 11: Information regarding the approval of contracting certain financing facilities.

Extraordinary General Meeting of Shareholders

Item 2: The approval of issuing a letter of intent (letter of engagement) by the executive management of SNN to SNC Lavalin (the mother company of Candu Energy Inc.) in order to inform SNC Lavalin that Societatea Nationala Nuclearelectrica SA intends to use for the refurbishment of Cernavoda NPP Unit 1, within the refurbishment project, the set of refurbished retubing tools used for Embalse NPP refurbishing.

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 legal person shareholders OGMS   – click here

Special power of attorney for the individual shareholder for EGMS  – click here

Special power of attorney for the legal person shareholder for EGMS – click here

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS   – click here

Correspondence ballot for legal person shareholders for OGMS  – click here

Correspondence ballot for individual shareholders for EGMS  – click here

Correspondence ballot for legal person shareholders for EGMS  – click here

Resolution drafts

OGMS resolution draft

EGMS resolution draft

Resolutions

OGMS resolution

EGMS resolution