General Meeting of Shareholders as of December 18th, 2014
OGMS and EGMS of Electrica S.A.
Date and time: December 18th, 2014, OGMS starting at 14:00 o’clock and EGMS starting at 16.00 o’clock
Location: Conference Room, SC FISE Electrica Serv SA headquarters
Address of the location: Bucharest, sector 1, 1A Ştefan cel Mare Road, postal code 011736
The documents corresponding to the OGMS agenda can be downloaded below:
The documents corresponding to the EGMS agenda can be downloaded below:
Requests for Clarifications and corresponding Answers: