Ordinary General Meeting of Shareholders
Note on substantiating the rectification of the Revenue and Expenditure Budget and annexes, as per the corrigendum
Appendix 1 – Rectified revenue and expenditure budget, as per the corrigendum
Initial forms
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
Extraordinary General Meeting of 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.
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