Convening notice for the Ordinary General Meeting of Shareholders of 31.01.2018

Regulation on organizing and conducting the general meetings of shareholders of Societatea Nationala “Nuclearelectrica” S.A.

Ordinary General Meeting of Shareholders

Items 2 and 3: Note on the recalculation of the gross remuneration of Directors and the limits of the gross remuneration of Directors stipulated in mandate contracts, based on the provisions of art. 18 of GEO no. 90/2017

The request of the Ministry of Energy regarding the resolution proposals for items 2 and 4 on the agenda

Item 4: The addendum to the mandate contracts to be signed with the administrators

The addendum to the mandate contracts in the form proposed by the Ministry of Energy

Item 5: Information note on the transactions concluded with administrators, or directors, or employees, or shareholders having control over the company or a company controlled by them during 16.08.2017 – 15.12.2017, as per art. 52, paragraph (3) letter a) din of GED l09/2011 with subsequent amendments

Item 6: Information note on the transactions concluded by SNN with another public company or with the public supervisory body if the transaction has a value, either individually or in a series of transactions, of at least the equivalent in lei of Euro 100.000, during 16.08.2017 – 15.12.2017, as per art. 52, paragraph (3) letter b) of GED 109/2011 with subsequent amendments.

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 (amended with the resolution proposals of the Ministry of Energy) – click here

Special power of attorney for legal person shareholders OGMS  (amended with the resolution proposals of the Ministry of Energy) – click here

 

Correspondence ballots

Correspondence ballot for individual shareholders for OGMS (amended with the resolution proposals of the Ministry of Energy) – click here

Correspondence ballot for legal person shareholders for OGMS  (amended with the resolution proposals of the Ministry of Energy) – click here

 

Resolution drafts

Resolution draft OGMS 31.01.2018 (amended with the resolution proposals of the Ministry of Energy)

 

Resolution

Resolution no.1/31.01.2018