| 1 | Approve Siret River project revision | Oppose |
| 2 | Information regarding the Supervisory Board's approval of the revised technical and economic indicators for the investment project entitled "Hydropower Development of the Jiu River on the Livezeni–Bumbești section." | Non-Voting |
| 3 | Information regarding the approval of the revised and updated General Estimate for the investment project "Floating Photovoltaic Panel System – NUFĂRUL Pilot Project" | Non-Voting |
| 4 | Information regarding the conclusion of transactions with other public undertakings pursuant to Article 52 of Government Emergency Ordinance No. 109/2011 on the corporate governance of public undertakings, as subsequently amended and supplemented. | Non-Voting |
| 5 | Authority to implement | For |
