Convening notice of the Ordinary and Extraordinary General Meeting of SNN Shareholders 28.06.2018
Ordinary General Meeting of Shareholders
Agenda amendment request from the majority shareholder, the Ministry of Energy
The list of the candidate proposals for provisional members of the Board of Directors
CVs of the candidates
Punctul 17: The approval of the profile of the Board of Directors and the profile of the candidates for the positions of administrators of SN Nuclearelectrica SA.
The profile of the Board of Directors
The profile of the candidates for the positions of administrators
Extraordinary General Meeting of Shareholders
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 amended convening notice – click here
Special power of attorney for individual shareholders OGMS amended convening notice(secret vote) – click here
Special power of attorney for legal person shareholders OGMS amended convening notice – click here
Special power of attorney for legal person shareholders OGMS amended convening notice (secret vote) – 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 amended convening notice – click here
Correspondence ballot for individual shareholders for OGMS amended convening notice(secret vote) – click here
Correspondence ballot for legal person shareholders for OGMS amended convening notice– click here
Correspondence ballot for legal person shareholders for OGMS amended convening notice (secret vote) – 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 (amended convening notice)