The convening notice of the Ordinary and Extraordinary General Meeting of shareholders for 28.10.2021

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-Approval of the report of the Board of Directors of SN Nuclearelectrica SA for the first semester of 2021.

Note on substantiating the rectification of the Revenue and Expenditure Budget and annexes, as per the corrigendum

Item 3 – NOTE regarding the erratum to the Substantiation note regarding the rectification of the Revenue and Expense budget of S.N. ”Nuclearelectrica” S.A. for year 2021

Note on substantiating the rectification of the Revenue and Expenditure Budget of S.N. “Nuclearelectrica” S.A. for year 2021, as per the corrigendum of the rectification of the Revenue and Expenditure Budget for year 2021

Appendix 1 – Rectified revenue and expenditure budget, as per the corrigendum

Appendix 2 – Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters, as per the corrigendum

Initial forms

Item 3-Approval of the rectification of the Revenue and Expenditure Budget of SN Nuclearelectrica SA for the year 2021.

Appendix 1-Rectified revenue and expenditure budget-click here 

Appendix 2-Details of the economic-financial indicators provided in the revenue and expense budget and their distribution by quarters-click here

Appendix 3-Total revenue achievement degree-click here

Appendix 4-Investment program, facilities and financing sources-click here

Appendix4.1-Nomination of purchases of goods and other investment expenses-click here

Appendix 5-Measures for improving the gross result and reducing outstanding payments-click here

Item 4-Information regarding the approval of the contracting of a financing facility for the issuance of bank guarantee letters.

Item 5-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 no. 109/2011, as subsequently amended and supplemented, during the period 01.03.2021-31.07.2021.

Item 6-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 01.03.2021-31.07.2021.

Extraordinary General Meeting of Shareholders

Item 2-The approval of procurement of legal assistance/counselling services in relation to the major investment objectives as well as in relation to the Strategic Investment Objectives from the Investment Strategy of Societatea Nationala Nuclearelectrica SA for the period 1 July 2020 – 1 July 2025 approved by the shareholders.

Appendix 1-Investments strategy for the period 2020-2025-click here

Item 3-The approval of the Articles of Incorporation of SNN Subsidiary Nuclearelectrica Serv SRL.

Item 4-The empowerment of the Board of Director of SNN to perform any modification and amendment to the Articles of Incorporation of SNN Subsidiary Nuclearelectrica Serv.

Item 5-The approval of the possibility of the President of the SNN Board of Directors to delegate the powers/responsibilities related to the establishment of SNN Subsidiary Nuclearelectrica Serv, as provided at item 4 of the Resolution no. 2/27.01.2021 of the Extraordinary General Meeting of SNN Shareholders, to any other competent person, including to the Board of Directors of the Subsidiary, which will be designated in this capacity by a decision of SNN Board of Directors.

Note for items 3,4 and 5

Appendix 1-Articles of Incorporation of SN Nuclearelectrica Serv SRL Subsidiary -click here

Appendix 2-Appendix to the Articles of Incorporation of SN Nuclearelectrica Serv SRL-click here

 

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