Market News


S.N. NUCLEARELECTRICA S.A. - SNN

Resolution proposals for OGMS 31.01.2018

Release Date: 1/12/2018 6:30:09 PM

IRIS Code: 6AA5A

Report date: 12.01.2018

Name of the issuing entity: Societatea Nationala NUCLEARELECTRICA S.A.

Registered office: 65, Polona street, District 1, Bucharest

Phone/fax number: 021-203.82.00 / 021 – 316.94.00

Sole Registration Code with the Trade Register Office: 10874881

Order number: J40/7403/1998

Subscribed and paid share capital: RON 3.015.138.510

Regulated market on which the issued securities are traded: Bucharest Stock Exchange

 

 

To:                 Bucharest Stock Exchange

Financial Supervisory Authority

 

Ref:                Current Report in compliance with art. 7 of the CNVM Regulations 6/2009 and art. 92 paragraph (3) letter b) of the Law no. 24/2017

 

Important event to be reported: Resolutions proposals for the Ordinary General Meeting of Shareholders scheduled for 31.08.2018

 

Societatea Nationala SN Nuclearelectrica S.A. (“SNN”) informs the shareholders and investors that, on 11.01.2018, it received two resolution proposals for items 2 and 4 on the agenda of the Ordinary General Meeting of Shareholders scheduled for 31.01.2018 from the majority shareholder, the Ministry of Energy, as follows:

Resolution proposal for item 2: “The approval of the modification of the fixed monthly indemnity of the members of the Board of Directors, provided in the mandate contracts, following the application of the provisions of GED no. 79/2017 for the modification and amendment of the Law no. 227/2015 regarding the Fiscal Code and on the basis of art. 18 of GED no. 90/2017 regarding certain fiscal and  budget measures, the modification and amendment of legal documents and the prorogation of certain terms, so that the current quantum of the net monthly indemnity of the members of the Board of Directors remains unchanged”.

Resolution proposal for item 4: “The empowerment of the representative of the Ministry of Energy to sign the addendums to the mandate contracts of the provisional administrators, in the form proposed by the Ministry of Energy”.

 

The resolution proposals for items 2 and 4 on the agenda of the OGMS of 31.01.2018 will be included in the special powers of attorney, correspondence voting ballots and the resolution drafts of the OGMS at items 2.1. and respectively 4.1. following to be published on the website, in the amended form, on 16.01.2018.

 

 

Cosmin Ghita

CEO

 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved