Amended convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013

Convening notice for the GMS of SN Nuclearelectrica SA – 21.11.2013

Note regarding the approval by the Ordinary General Meeting of the Shareholders of S.N. Nuclearelectrica S.A. of ceasing the works on Unit 5 as part of the investment project “Cernavoda Nuclear Power Plant 5 x 700 MW” and changing the purpose and use of the existing buildings and areas related to Unit 5 for other activities of S.N. Nuclearelectrica S.A

Note regarding the transactions concluded with the administrators or managers, employees, shareholders having control over the company or with a company controlled by them, in accordance with Art. 52 paragraphs (1) and (2) of OUG No. 109/2011

Information note regarding the transactions concluded by SNN with another public company or with the public supervisory body, which falls under Art. 52 paragraphs (3) of the Government Emergency Ordinance (OUG) No. 109/2011

Quarterly Report of the Board of Directors of SN Nuclearelectrica SA – Q3 2013

Memo on amendment of SNN Articles of Association

Rules and regulations regarding the organization and holding of General Meetings of Shareholders of Societatea Nationala Nuclearelectrica SA

Special powers of attorney and ballots

 

Special power of attorney for legal person shareholder for OGMS, updated on 6.11.2013

Special power of attorney for individual shareholder for OGMS, updated on 6.11.2013

Special power of attorney for legal person shareholder for EGMS, updated on 6.11.2013

Special power of attorney for individual shareholder for EGMS, updated on 6.11.2013

Correspondence ballot for legal person shareholder for EGMS, updated on 6.11.2013

Correspondence ballot for individual shareholder for OGMS, updated on 6.11.2013

Correspondence ballot for legal person shareholder for EGMS, updated on 6.11.2013

Correspondence ballot for individual shareholder for EGMS, updated on 6.11.2013

 

Resolution drafts

 

Decision OGMS – Ordinary General Meeting of the Shareholders, updated on 6.11.2013

Decision EGMS – Extraordinary General Meeting of the Shareholders, updated on 6.11.2013

 

Resolutions

 

Resolution of the EGMS of Nuclearelectrica – 21.11.2013

Resolution of the OGMS of Nuclearelectrica – 21.11.2013