The convening notice of the Ordinary General Meeting of Shareholders for 28.04.2022
Ordinary General Meeting of Shareholders
The annual report of the Board of Directors for 2021
The annual report of the Board of Directors for 2021 in ESEF format
SN Nuclearelectrica’s Sustainability Report for 2021
Item 6: The approval of the Quarterly report of the Board of Directors for the IV quarter of 2021.
Item 8: The election of two provisional members of the Board of Directors, starting with 28.04.2022, for a t 4 months mandate, in accordance with the provisions of art. 641, par. (3) and par. (5) of GEO no. 109/2011, with subsequent amendments and completions (secret vote).
Item 9: The approval of the Contract of Mandate form which is to be signed by the company with the new BoD provisional members and the mandating of the Ministry of Energy representative within the GMS to sign on behalf of the company the Mandate Contract with the provisional administrators.
Item 10: The approval of the monthly gross fixed indemnity for the provisional members of the Board of Directors at the level of 15,057 lei, equal to that of the most recent administrator on duty selected according to GEO no. 109/2011, as well as of a variable component determined identically to current administrators, at the level of the short-term component, granted in proportion to the period of the provisional mandate.
Note for items 8,9 and 10 on the OGMS agenda
CV Mr. Serban Constantin Valeca
CV Mr. George Sergiu Niculescu
Item 12: Information regarding the approval of contracting a financing facility.
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 (for the secret vote) – click here
Special power of attorney for individual shareholders OGMS – click here
Special power of attorney for legal person shareholders OGMS (for the secret vote) – click here
Special power of attorney for legal person shareholders OGMS – click here
Correspondence ballots
Correspondence ballot for individual shareholders for OGMS (for the secret vote) – click here
Correspondence ballot for individual shareholders for OGMS – click here
Correspondence ballot for legal person shareholders for OGMS (for the secret vote) – click here
Correspondence ballot for legal person shareholders for OGMS – click here