While Remus Vulpescu and Mihai Aniței are leaving the Board of Directors of Nuclearelectrica, Teodor Chirica, Elena Popescu and Cosmin Ghiță benefit from a renewal of their mandates for 4 years, the shareholders gathered during the ordinary and extraordinary Assembly decided today. Thus, the new mandates begin on September 29, 2022 and end in September 2026.
“The renewal of the administrator mandates and the appointment of Teodor Chirica and Cosmin Ghiță and Mrs. Elena Popescu as administrators of SN Nuclearelectrica was carried out in compliance with the provisions of art. 29 para. (14) from GEO no. 109/2011 on the corporate governance of public enterprises,” SNN officials said.
“Also, the SNN shareholders approved: a) the extension of the mandate of Mr. George Sergiu Niculescu, which ends on 28.08.2022, for a period of 2 months, starting on 29.08.2022, in accordance with the provisions of art. 641 para. (3) and para. (5) from GEO no. 109/2011 with subsequent amendments and additions or until the date of acceptance of the mandate by an administrator appointed in accordance with the provisions of GEO no. 109/2011, with the subsequent amendments and additions, if the selection is completed before the mentioned term and b) the election of Mr. Dumitru Chirlesan as a provisional member of the Board of Directors, starting on 10.08.2022, for a term of 4 months, In accordance with Art. 641, para. (3) and para. (5) from GEO no. 109/2011, with subsequent amendments and additions or until the completion of the selection procedure of the administrators selected in accordance with the provisions of GEO 109/2011 if the selection is completed before the mentioned term,” the report sent to BVB also states.
At the same time, the shareholders (the Romanian state) approved the development of the Cernavodă CNE Units 3 and 4 Project.
