The Report of the Nomination and Remuneration Committee provides the criteria and the principles behind any remuneration and other benefits awarded to the members of the Supervisory Board, the members of the Directorate and the managers of Societatea Complexul Energetic Oltenia S.A..
With respect to Fiscal Year 2013, the report was submitted and approved by the Decision No.6/16.05.2014 of the Ordinary General Meeting of Shareholders.
The duties of the Nomination and Remuneration Committee have been determined by the Internal Organisational and Operational Rules with respect to the advisory committees of the Supervisory Board, approved in September 2013.
The Report of the Nomination and Remuneration Committee concerning the remuneration and other benefits awarded to the members of the Supervisory Board, the members of the Directorate and the managers of C.E.O. during 01.01.2013 – 31.12.2013 – click here
With respect to Fiscal Year 2014, the report was submitted and approved by the Decision No.8/23.06.2015 of the Ordinary General Meeting of Shareholders.
The duties of the Nomination and Remuneration Committee have been determined by the Internal Organisational and Operational Rules with respect to the advisory committees of the Supervisory Board, approved in June 23, 2015.
The Report of the Nomination and Remuneration Committee concerning the remuneration and other benefits awarded to the members of the Supervisory Board, the members of the Directorate and the managers of C.E.O. during 01.01.2014 – 31.12.2014– click here.
The Report of the Nomination and Remuneration Committee concerning the remuneration and other benefits awarded to the members of the Supervisory Board, the members of the Directorate and the managers of C.E.O. during 12.07.2016– click here
