If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Sunday, May 16, 2021 
Market Status: Closed
About us and Governance Investor Relations Contact
Advanced search

Market News


SOCIETATEA ENERGETICA ELECTRICA S.A. - EL

Suplemmentation of notice of OGMS 28 April 2021

Release Date: 3/22/2021 6:45:38 PM

IRIS Code: 63B6B

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, Regulation FSA no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 22 March 2021

Company name: Societatea Energetica Electrica S.A.

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no.: 004-021-2085999/ 004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE), London Stock Exchange (LSE)

Significant events to be reported:

Request to supplement the agenda of the Ordinary General Meeting of Shareholders of Electrica for 28 April 2021

Electrica informs the shareholders and investors that, on 22 March 2021, the Company’s Board of Directors received a request to supplement the agenda of the Ordinary General Meeting of Shareholders (OGMS) convened for 28/29 April 2021.

The request was submitted by the shareholder the Ministry of Energy, on behalf of the Romanian State, as shareholder of Societatea Energetica Electrica SA with a number of 169,046,299 shares, representing 48.7948% of the total share capital.

The shareholder the Ministry of Energy, on behalf of the Romanian State, requests supplementing the OGMS’s agenda with the following items:

1. Election of the members of the Board of Directors of Societatea Energetica ELECTRICA S.A. through the cumulative voting method;

2. Establishment of the mandate’s duration for the directors elected by applying the cumulative voting method for a period of 4 (four) years;

3. Empowerment of the representative of the shareholder the Ministry of Energy to sign, on behalf of the Company, the mandate agreements concluded with the members of the Board of Directors.

The request to supplement the agenda of the OGMS of Electrica will be analyzed by the Company’s Board of Directors and the supplemented convening notice together with the updated corresponding documents will be published according to the legal provisions, in the Official Gazette of Romania and a widespread daily newspaper, on 29 March 2021, as well on the Company’s website at www.electrica.ro, under Investors section -> General Meeting of Shareholders, on 26 March 2021.

 

 

Chief Executive Officer                                 

Georgeta Corina Popescu                             

 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved