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  5. General Meeting of Shareholders as of December 18th, 2014

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

Electrica – Articles of Incorporation in place since December 18th 2014 (unofficial English translation – for information only)

Announcement regarding the resolution of the Ordinary General Meeting of Shareholders No. 33 and of the Extraordinary General Meeting of Shareholders No. 11 of December 18, 2014 – document published on 19 December 2014

The resolution of the Ordinary General Meeting of Shareholders No. 33 of December 18, 2014 (Romanian and English)

The resolution of the Extraordinary General Meeting of Shareholders No. 11 of December 18, 2014 (Romanian and English)

Announcement and Convening Notice for the OGMS and EGMS December 18th, 2014 – document published on 31 October 2014

 

The documents corresponding to the OGMS agenda can be downloaded below:

Special power of attorney for individual shareholders for the Ordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Special power of attorney for legal person shareholders for the Ordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Ballot by correspondence for individual shareholders for the Ordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Ballot by correspondence for legal person shareholders for the Ordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Draft Resolution of the Ordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Documents for item 1 on the OGMS agenda
 

The documents corresponding to the EGMS agenda can be downloaded below:

Special power of attorney for legal person shareholders for the Extraordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Ballot by correspondence for individual shareholders for the Extraordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Ballot by correspondence for legal person shareholders for the Extraordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Draft Resolution of the Extraordinary General Meeting of Shareholders of Electrica S.A. of December 18th 2014
Documents for items 1 and 2 on the EGMS agenda
Documents for item 3 on the EGMS agenda
Documents for items 4 and 5 on the EGMS agenda
 

Requests for Clarifications and corresponding Answers: