Indreptare erori materiale convocator AGA din 27 apr 2017

Catre:                          Autoritatea de Supraveghere Financiara din Romania (ASF)

                                    Bursa de Valori Bucuresti (BVB)

                                    Bursa de Valori Londra (LSE)

Raport curent conform Legii nr. 297/2004 privind piata de capital din Romania, Regulamentului nr. 1/2006 al CNVM si Codului Bursei de Valori Bucuresti

Data Raportului: 24 martie 2017

Denumirea entitatii emitente: Societatea Energetica Electrica S.A.

Sediul Social: Str. Grigore Alexandrescu, Nr. 9, Sectorul 1, Bucuresti, Romania

Numar de telefon/fax: 004-021-2085999/ 004-021-2085998

Codul unic de inregistrare fiscala: RO 13267221

Numar de ordine in Registrul Comertului: J40/7425/2000

Capital social subscris si varsat: 3.459.399.290 RON

Piata reglementata pe care se tranzactioneaza valorile mobiliare emise: Bursa de Valori Bucuresti (BVB) si Bursa de Valori Londra (LSE)

Evenimente importante de raportat:

Indreptare erori materiale in continutul Convocatorului Adunarii Generale Ordinare si a Adunarii Generale Extraordinare a Actionarilor Societatii Energetice Electrica S.A. din data de 9 martie 2017

In conformitate cu Legea societatilor nr. 31/1990, Legea nr. 297/2004 privind piata de capital si Regulamentul nr. 1/2006 al CNVM privind emitentii si operatiunile cu valori mobiliare, Societatea Energetica Electrica S.A. a convocat Adunarea Generala Ordinara a Actionarilor (AGOA) pentru data de 27 aprilie 2017, ora 10.00 (ora Romaniei) si Adunarea Generala Extraordinara a Actionarilor (AGEA) pentru data de 27 aprilie 2017, ora 12.00 (ora Romaniei).

In acest sens, Societatea a transmis raportul curent denumit „Convocare AGA Ordinara si Extraordinara in data de 27 (28) aprilie 2017” in data de 10 martie 2017.

Urmatoarele erori materiale identificate in versiunea in limba engleza a convocatorul AGOA si AGEA se corecteaza:

- pagina 2, Punctul 2 de pe ordinea de zi a AGOA face, in mod eronat, referire la art.19 (1) lit. l din Actul Constitutiv al Electrica SA, corect fiind art.19 (1) lit. t.

Acest punct se va citi “The empowerment of Electrica Board of Directors to approve changes in the structure of the income and expenses budget of Electrica for financial year 2017, at individual levels, according to art. 19 (1) lit. t from the Articles of Association of Electrica SA up to a total variation of 10% in the line of total of income and total of expenses compared to the amounts set out in the income and expenses budget mentioned within the above item 1 from the Agenda”

in loc de “The empowerment of Electrica Board of Directors to approve changes in the structure of the income and expenses budget of Electrica for financial year 2017, at individual levels, according to art. 19 (1) lit. l from the Articles of Association of Electrica SA up to a total variation of 10% in the line of total of income and total of expenses compared to the amounts set out in the income and expenses budget mentioned within the above item 1 from the Agenda”.

- pagina 2, Punctul 4 de pe ordinea de zi a AGOA face, in mod eronat, referire la art.19 (1) lit. l din Actul Constitutiv al Electrica SA, corect fiind art.19 (1) lit. t.

Acest punct se va citi „The empowerment of Electrica Board of Directors to approve changes in the structure of the income and expenses budget of Electrica for financial year 2017, at consolidated level, according to art. 19 (1) lit. t from the Articles of Association of Electrica SA up to a total variation of 10% in the line of total of income and total of expenses compared to the amounts set out in the income and expenses budget mentioned within the above item 3 from the Agenda”

in loc de „The empowerment of Electrica Board of Directors to approve changes in the structure of the income and expenses budget of Electrica for financial year 2017, at consolidated level, according to art. 19 (1) lit. l from the Articles of Association of Electrica SA up to a total variation of 10% in the line of total of income and total of expenses compared to the amounts set out in the income and expenses budget mentioned within the above item 3 from the Agenda”.

Varianta in engleza a Convocatorului AGA pentru data de 27 aprilie 2017 va fi publicata in forma corecta pe website-ul Electrica la adresa: https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2017-gms/general-meeting-of-shareholders-as-of-april-27th-2017/

Director General,

Dan Catalin Stancu