S.N. NUCLEARELECTRIC

SNN
End-of-day quote. End-of-day quote  - 05/17
43.3RON +0.35%

S N Nuclearelectrica S A : OGSM & EGSM resolutions 27.01.2022

01/27/2022 | 06:19am

Current report in compliance with art. 234 paragraph (1), letter c) of ASF Regulation no. 5/2018 regarding issuers of financial instruments and market operations and art. 99 of BVB Code, Title II, Issuers and Financial Instruments.

Reporting date: 27.01.2022

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

Registered office: Strada Polona nr. 65, Sector 1, Bucuresti

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: 3,016,438,940 Lei

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

To: Bucharest Stock Exchange

Financial Supervisory Authority

Important event to be reported:

The Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders dated 27.01.2022

Societatea Nationala Nuclearelectrica S.A. ("SNN") informs its shareholders and investors that the Ordinary and Extraordinary General Meeting of Shareholders took place at Societatea Nationala Nuclearelectrica S.A. headquarters, Polona Street, no. 65, District 1, on 27.01.2022, at 10:00 o'clock for the OGMS and 10:30 for the EGMS.

The resolutions adopted by the Ordinary and Extraordinary General Meeting of Shareholders dated 27.01.2022 are appendix to this current report.

Cosmin Ghita

Chief Executive Officer

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.

office@nuclearelectrica.ro, www.nuclearelectrica.ro

Resolution number 1/27.01.2022

of the Ordinary General Meeting of Shareholders of

Societatea Nationala Nuclearelectrica S.A.

Headquarters: 65 Polona street, District 1, 010494 Bucharest, registered with the Bucharest Trade Register Office under the number J40/7403/1998, sole registration code: RO 10874881

Today, 27.01.2022, 10:00 o'clock, the shareholders of Societatea Nationala Nuclearelectrica S.A. (hereinafter called "The company" or "SNN") met within the Ordinary General Meeting of Shareholders (OGMS) of SNN, held at Societatea Nationala Nuclearelectrica S.A. headquarters, Polona Street, no. 65, District 1, Bucharest the OGMS was opened by the President of the meeting, Mr. Teodor Minodor Chirica, in his capacity of Chairman of the Board of Directors.

Taking into consideration:

  • The convening notice of the OGMS, published in the Official Gazette of Romania, Part IV, number 5212 of 23.12.2021, in the "Romania Libera" newspaper, number 9034 of 23.12.2021 and on the website of the Company;
  • The provisions of the effectual Articles of Incorporation of the Company;
  • Legal applicable provisions;

The President of the meeting records at the beginning of the meeting, that the OGMS is legal and statutory, 24 shareholders are present or represented, owning a total number of 270.667.180 shares, representing 89,73070 % of the subscribed and paid up share capital, representing 89,73070 % of the total voting rights. The requirement regarding quorum is met in accordance with the provisions of article 16 of the Articles of Incorporation and of article 112, paragraph 1 of the Company Law 31/1990 ("Law number 31/1990"). The President of the meeting acknowledges that the OGMS is statutory and legally convened and that it can adopt viable resolutions regarding the items on the agenda.

Following the debates, the shareholders of the Company hereby decide:

1. The election of the Secretary of the OGMS.

As per the provisions of art. 129 of the Law no.31/1990, the shareholders of SNN elect as secretary of the OGMS Mr. Romeo Susanu and the Company appoints Ms. Cristina Bacaintan and Mrs. Saida Musledin as technical secretary of the OGMS.

In the presence of the shareholders representing 89,73070 % of the share capital and 89,73070 % of the voting rights, the current item is adopted with 270.667.180 votes, representing 100 % of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • 270.667.180 votes "for"

-

0 votes "against"

-

0 votes "abstain"

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.

office@nuclearelectrica.ro, www.nuclearelectrica.ro

-0 "unexpressed" votes A number of 0 votes was canceled.

2. Approval of the quarterly report of the Board of Directors of SN Nuclearelectrica SA for the third quarter of 2021.

In the presence of the shareholders representing 89,73070 % of the share capital and 89,73070 % of the voting rights, the current item is adopted with 269.780.610 votes, representing 99,67245% of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • 269.780.610 votes "for"
  • 886.570 votes "against"

-

0 votes "abstain"

-

0 "unexpressed" votes

A number of 0 votes was canceled.

3. Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter a) of OUG no. 109/2011, as subsequently amended and supplemented, during the period 01.08.2021-01.12.2021.

This current item on the agenda is not subjected to the vote of the shareholders; the

shareholders acknowledge the information presented by the Company with regards to this

item

4. Information on the transactions concluded by the directors or the managers, with employees, with shareholders holding the control over the company or a company controlled by them, pursuant to art. 52, par. (3) letter b) of OUG no. 109/2011, as subsequently amended and supplemented, during the period 01.08.2021-01.12.2021.

This current item on the agenda is not subjected to the vote of the shareholders; the

shareholders acknowledge the information presented by the Company with regards to this item

5. Approval of date 16.02.2022 as the date of registration according to the provisions of art. 87 par. (1) of Law no. 24/2017 on the issuers of financial instruments and market operations, i.e. the date on which the shareholders that will be benefiting of dividends or of other rights and on whom the effects of the OGMS resolutions impact will be identified.

In the presence of the shareholders representing 89,73070 % of the share capital and 89,73070 % of the voting rights, the current item is adopted with 270.667.180 votes, representing 100 % of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • 270.667.180 votes "for"

-

0 votes "against"

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.

office@nuclearelectrica.ro, www.nuclearelectrica.ro

-

0 votes "abstain"

-

0 "unexpressed" votes

A number of 0 votes was canceled.

6. Approval of date 15.02.2022 as the "ex-date", i.e. the date preceding the registration date, when the financial instruments which are subject of the decisions of the company bodies are traded without the rights deriving from that decision, according to the provisions of art. 2, par. (2), let. l) of Regulation no. 5/2018 on the issuers of financial instruments and market operations.

In the presence of the shareholders representing 89,73070 % of the share capital and 89,73070 % of the voting rights, the current item is adopted with 270.667.180 votes, representing 100 % of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • 270.667.180 votes "for"

-

0 votes "against"

-

0 votes "abstain"

-

0 "unexpressed" votes

A number of 0 votes was canceled.

7. Empowering the Chairman of the Board of Directors to sign on behalf of shareholders the OGMS resolutions and any other documents related thereto, and to perform any act or formality required by law to register and fulfil the OGMS resolutions, including the formalities for their publication and registration with the Trade Register or any other public institution. The Chairman of the Board of Directors may delegate all or part of the powers granted above to any competent person in order to fulfil this mandate.

In the presence of the shareholders representing 89,73070 % of the share capital and 89,73070 % of the voting rights, the current item is adopted with 270.667.180 votes, representing 100 % of the validly casted votes, in compliance with the provision of Art. 16 of the Constitutive Act corroborated with the Art. 112, paragraph 1 of the Law No. 31/1990.

The casted votes were recorded as follows:

  • 270.667.180 votes "for"

-

0 votes "against"

-

0 votes "abstain"

-

0 "unexpressed" votes

A number of 0 votes was canceled.

CHAIRMAN OF THE BOARD OF DIRECTORS

TEODOR MINODOR CHIRICA

SECRETARY OF THE MEETING

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.

office@nuclearelectrica.ro, www.nuclearelectrica.ro

ROMEO SUSANU

Resolution number 2/27.01.2022

of the Extraordinary General Meeting of Shareholders of

Societatea Nationala Nuclearelectrica S.A.

Headquarters: 65 Polona street, District 1, 010494 Bucharest, registered with the Bucharest Trade Register Office under the number J40/7403/1998, sole registration code: RO 10874881

Today, 27.01.2022, 10:30 o'clock, the shareholders of Societatea Nationala Nuclearelectrica S.A. (hereinafter called "The company" or "SNN") met within the Extraordinary General Meeting of Shareholders (EGMS) of SNN, held at Societatea Nationala Nuclearelectrica S.A. headquarters, Polona Street, no. 65, District 1, Bucharest the EGMS was opened by the President of the meeting, Mr. Teodor Minodor Chirica in his capacity of Chairman of the Board of Directors.

Taking into consideration:

  • The convening notice of the EGMS, published in the Official Gazette of Romania, Part IV , number 5212 of 23.12.2021, in the "Romania Libera" newspaper, number 9034 of 23.12.2021 and on the webs1ite of the Company;
  • The provisions of the effectual Articles of Incorporation of the Company;
  • Legal applicable provisions;

The President of the meeting records at the beginning of the meeting, that the EGMS is legal and statutory, 24 shareholders are present or represented, owning a total number of 270.667.180 shares, representing 89,73070% of the subscribed and paid up share capital, representing 89,73070% of the total voting rights. The requirement regarding quorum is met in accordance with the provisions of article 16 of the Articles of Incorporation and of article 115, paragraph 1 of the Company Law 31/1990 ("Law number 31/1990"). The President of the meeting acknowledges that the EGMS is statutory and legally convened and that it can adopt viable resolutions regarding the items on the agenda.

Following the debates, the shareholders of the Company hereby decide:

1. The election of the Secretary of the EGMS

As per the provisions of art. 129 of the Law no.31/1990, the shareholders of SNN elect as secretary of the EGMS Mr. Romeo Susanu and the Company appoints Ms. Cristina Bacaintan and Mrs. Saida Musledin as technical secretary of the EGMS.

In the presence of the shareholders representing 89,73070% of the share capital and 89,73070% of the voting rights, this item is adopted with 270.667.180 votes representing 100% of the total votes held by the present or represented shareholders, in compliance with the provisions under Art. 16 of the Constitutive Act corroborated with the provisions under Art. 115 paragraph 2 of the Law No. 31/1990.

Societatea Nationala NUCLEARELECTRICA S.A.

65 Polona Street, District 1, 010494, Bucharest, Romania; Tel +4021 203 82 00, Fax +4021 316 94 00;

Trade Registry number: J40/7403/1998, Sole registration code: 10874881,

Paid and subscribed capital: 3.016.438.940 lei.

office@nuclearelectrica.ro, www.nuclearelectrica.ro

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Societatea Nationala NuclearElectrica SA published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 11:18:10 UTC.

© Publicnow 2022
Copier lien
All news about S.N. NUCLEARELECTRICA S.A.
5d ago
04/29
04/28
04/28
04/28