The convening notice of the Ordinary and Extraordinary General Meeting of Shareholders for 26.04.2023

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, 2022, 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 2022 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, 2022.

Audited Individual Financial Statements as at and for the date ended on December 31, 2022 in ESEF format

Auditor report 

Item 3:The approval of the Annual Consolidated Financial Statements as at and for the date ended on December 31, 2022 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 2022 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, 2022.

Auditor report 

Item 4: The approval of the Annual Report of the Administrators for the financial year ended on December 31, 2022, in compliance with the provisions of art. 65 of the Law no. 24/2017, republished on 10.08.202, 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 Administrators for the financial year ended on December 31, 2022 in ESEF format

Item 5:The approval of the proposal on the distribution of the net profit for the financial year 2022 by destination, approval of the total amount of gross dividends in the amount of 1,283,215,656 lei, of the amount of the gross dividend per share in the amount of 4.25407469 lei/share, of the date of payment of the dividends, namely 23.06.2023 and of the terms of payment, provided for 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 2022.

Item 7: The approval of the discharge of duty of the members of the Board of Directors for the financial year 2022.

Item 8:The approval of the SNN Remuneration Report for the financial year 2022, in accordance with the provisions of art. 107, para. (6) of Law no. 24/2017 on issuers of financial instruments and market operations, republished.

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 GEO [Government Emergency Ordinance] 109/2011, as subsequently amended and supplemented, during the period 29.12.2022-28.02.2023.

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 GEO no. 109/2011, as subsequently amended and supplemented, during the period 12.2022-28.02.2023.

 

Extraordinary General Meeting of Shareholders

Item 2:Approval of the transfer of the Tulgheș – Grințieș exploitation activity concession license (Operating License no. 479/1999) from SNN-S.A. to Uranium Concentrates Processing Plant Feldioara S.R.L.

 

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

 

Resolution

OGMS resolution

EGMS resolution