AMENDED CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014

CONVENING NOTICE FOR THE GENERAL MEETING OF THE SHAREHOLDERS OF SNN FOR 6.10.2014

Extraordinary General Meeting of the Shareholders

Note on the approval of the increase of the share capital of SNN – items 5, 6 and 7 of the agenda of the Extraordinary General Meeting of Shareholders

Report of Extrajudicial Technical Evaluation in the speciality of real estate evaluation

Note regarding the laws governing the allocations from the state budget, during the period 2006-2009, for the completion of the investment projects of Societatea Nationala Nuclearelectrica S.A.

Note regarding the laws governing the allocations from the state budget, during the period 2006-2009, for the completion of the investment projects of Societatea Nationala Nuclearelectrica S.A.

Ordinary General Meeting of Shareholders

Note regarding the submission and approval of the Report on the administration activity – item 4 of the agenda of the Ordinary General Meeting of Shareholders

Half-year report of the Board of Directors on the administration of SNN for a period of 6 months related to the 1st semester of 2014

Note regarding the approval of the application of the legal provisions referring to tax exemption for the reinvested profit – item 5 on the agenda of the Ordinary General Meeting of Shareholders

RULES AND REGULATIONS REGARDING THE ORGANIZATION AND HOLDING OF GENERAL MEETINGS OF SHAREHOLDERS OF SNN

Informare privind drepturile de vot in cadrul Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 6/7 Octombrie 2014

 Special powers of attorney and correspondence ballots

 

Special power of attorney for individual shareholders for EGMS

Special power of attorney for legal person shareholders for EGMS

Special power of attorney for individual shareholders for OGMS

Special power of attorney for legal person shareholders for OGMS

Correspondence ballot for individual shareholders for EGMS

Correspondence ballot for legal person shareholders for EGMS

Correspondence ballot for individual shareholders for OGMS

Correspondence ballot for legal person shareholders for OGMS

 

Resolution drafts

Resolution draft of EGMS – 6.10.2014

Resolution draft of OGMS – 6.10.2014

 

Resolutions

Resolution of the EGMS – 6.10.2014

Resolution of the OGMS – 6.10.2014