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  5. General Meeting of Shareholders as of September 22nd, 2014

General Meeting of Shareholders as of September 22nd, 2014

Ordinary General Meeting of Shareholders of Electrica S.A.
Date and time: September 22nd, 2014, 13:00
Location: MARSHAL GARDEN Hotel, Panoramic conference room, 5th floor
Address of the location: 50B Calea Dorobantilor, Sector 1, Bucharest, ROMANIA

 

Details can be found in the documents below:

 

The list of candidates proposed to be voted as members of the new Board of Directors – click on the name to view the candidate’s profile:

  • Victor Cionga, residing in Bucharest, Romania, proposed by the Romanian State, acting through the Ministry of Economy – Department for Energy and by SAI Certinvest SA
  • Victor Vlad Grigorescu, residing in Bucharest, Romania, proposed by the Romanian State, acting through the Ministry of Economy – Department for Energy
  • Michael Adriaan Maria Boersma, residing in Oosterbeek, Netherlands, proposed by the European Bank for Reconstruction and Development (EBRD)
  • Pedro Mielgo Alvarez, residing in Madrid, Spain, proposed by the European Bank for Reconstruction and Development (EBRD)
  • Arielle Malard de Rothschild, residing in Paris, France, proposed by ING Pensii SAFPAP S.A.
  • Bogdan George Iliescu, residing in Bucharest, Romania, proposed by FDI Active Dinamic administrat de SAI Swiss Capital Asset Management, and by Adinel Tudor (individual shareholder)
  • Mihai Lazar, residing in Bucharest, Romania, proposed by Metropolitan Life SAFPAP S.A. and by SIF Muntenia S.A.
  • Cristian Busu, residing in Constanta, jud. Constanta, Romania, proposed by SIF Oltenia S.A.
  • Ovidiu Demetrescu, residing in Bucharest, Romania, proposed by Mihaela Diana Torje (individual shareholder)
  • Cristian-Daniel Rizea, residing in Bucharest, Romania, proposed by Cristian-Daniel Rizea (individual shareholder)

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List of acting directors, proposed to be voted as members of the new Board of Directors – click on the name to view the resume

Note: According to Regulation 1/2006 CNVM, the acting directors are to be included in the list of candidates for the new Board, in case the cumulative voting method is applied

 

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

 

Note: To avoid any confusion relating to the forms for the Ordinary General Meeting of Shareholders of Electrica S.A. of 22 September 2014 (e.g. voting ballot by correspondence, special power of attorney forms, draft resolution of the OGMS, notification regarding the total number of shares and voting rights), the documents published before September 4th have been removed from the website. The shareholders which have downloaded and filled out the forms published for information only previous to September 4th are hereby notified that those forms are not valid. It is mandatory to use the final forms published on September 4th 2014 to participate in the OGMS of September 22nd 2014 and to validly vote.

 

List of potential candidates selected by the recruiting agency, according to the provisions of art. 17(2) of the Electrica’s Articles of Incorporation (Document in Romanian). Shareholders are invited to propose one or more candidates from the short list of four candidates until August 26th 2014 (Romanian version only)