Information on the manner in which the General Meeting of Shareholders of SNN, convened for 30.03.2020, will take place

The importance of using the Correspondence ballot voting method within the General Meetings of Shareholders in the context of the spread of the coronavirus infection

Amends the agenda of the Extraordinary General Meeting of SNN Shareholders convened for 30.03.2020

Convening notice for the Extraordinary General Meeting of SNN Shareholders convened for 30.03.2020

The Regulation regarding the organization and unfolding of the General Meetings of Shareholders updated in December 2018 through the BoD Decision no. 231/18.12.2018

Extraordinary General Meeting of Shareholders

Items 2 and 3 – The approval of the participation of SNN to the establishment of the Association of Energy Producers of Romania – HENRO and the initial contribution to the patrimony of the Association, according to the note presented to the shareholders.

Mandating of the SNN CEO to complete all the formalities necessary for the establishment of the association and to sign all the necessary documents for the Association of Energy Producers of Romania – HENRO, on behalf and on behalf of the company.

Items 4 and 5 – The approval of the increase with RON 1.500.000, namely a total maximal value of RON 5.500.000, of the amount of the shareholder Loan Agreement, convertible to shares, for EnergoNuclear SA subsidiary.

Empowering the Board of Directors of SNN to approve any amendments of the conditions of the shareholder Loan Agreement (terms, structure of the expenditure categories etc), within the maximal approved amount of RON 5.500.000.

Request to amend the agenda

Request to amend the agenda of the EGMS convened for 30.03.2020 from the majority shareholder, the Ministry of Economy, Energy and Business Environment

Note related to item 2 on the amended convening notice – Approval of the sale of the block of flats – real estate property BATCH 2 + BATCH 1 (Singles Hostel) composed of a building, the related land, the installation for connecting to the heating network, parking spaces, sports field, green areas, located at No. 14, Salciei Street, Cernavodă City, Constanța County, owned by Societatea Nationala Nuclearelectrica SA” under the conditions from SNN Note no. 3654/March 11, 2020 on approving the sale of the “Singles Hostel” asset and the documents required for the implementation of the process of selling the “Singles Hostel” asset owned by Societatea Nationala “Nuclearelectrica” SA, located at No. 14, Salciei Street, Cernavodă City, Constanța County, composed of a building, the related land, the installation for connecting to the heating network, parking spaces, sports field, green areas, with Land Book numbers 102024 and 102021 and cadastral numbers 125/1 and 125/2 in order to submit the sale for the approval of the ordinary general assembly of shareholders, approved by the Chief Executive Officer and endorsed by the Board of Directors of SNN by Resolution no. 46/March 11, 2020.

Request for information from Fondul Proprietatea

Request for information from Fondul Proprietatea

SN Nuclearelectrica SA’s reply to the request for information from Fondul Proprietatea, sent on 26.03.2020

General powers of attorney

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 EGMS  (amended convening notice) – click here

Special power of attorney for legal person shareholders EGMS (amended convening notice)  – click here

Special power of attorney for individual shareholders EGMS  – click here

Special power of attorney for legal person shareholders EGMS   – click here

 

Correspondence ballots

Correspondence ballot for individual shareholders for EGMS  (amended convening notice) – click here

Correspondence ballot for legal person shareholders for EGMS (amended convening notice)  – click here

Correspondence ballot for individual shareholders for EGMS   – click here

Correspondence ballot for legal person shareholders for EGMS  – click here

 

Resolution drafts

EGMS resolution draft (for amended convenint notice)

EGMS resolution draft

Resolution

EGMS Resolution no. 4/30.03.2020