Convening notice for the GMS of SN Nuclearelectrica SA – 29.04.2014
Ammended Convening notice for GMS of SN Nuclearelectrica SA – 29.04.2014
ORDINARY GENERAL MEETING OF SHAREHOLDERS
Item 2: The approval of the separate annual financial statements for 2013
Annual individual report of the adminsitrators of SN Nuclearelectri SA
Individual Financial Statements as at and for the year ended on 31 December 2013
Item 3: The approval of the consolidated annual financial statements for 2013
Annual consolidated report of the administrators of SN Nuclearelectrica SA
Consolidated Financial Statements as at and for the year ended 31 December 2013
Errata to the consolidated financial statements of SN Nuclearelectrica SA at 31.12.2013
Item 5: The approval of the discharge of duties of the members of the Board of Directors
Item 7: The approval of the Revenues and Expenses Budget for 2014
The report of the Board of Administration of SN Nuclearelectrica Sa for the IV quarter of 2013
The detailed report of the Board of Directors of SN Nuclearelectrica SA for the IV quarter of 2013
Item 11: The approval of the addendum 1.1 and the addendum 1 to the Administration Contracts
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS