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
- Announcement regarding the appointment of the Chairman of the Board
- Announcement regarding the rectification of a material error in the resolution of the Ordinary General Meeting of Shareholders No. 32 of September 22, 2014
- The resolution of the Ordinary General Meeting of Shareholders No. 32 of September 22, 2014 –rectified (Romanian and English)
- Announcement regarding the resolution of the Ordinary General Meeting of Shareholders No. 32 of September 22, 2014, as well as the change of the company’s management
- The resolution of the Ordinary General Meeting of Shareholders No. 32 of September 22, 2014 (Romanian and English)
Details can be found in the documents below:
- Supplemented Convening Notice for the Ordinary General Meeting of Shareholders – September 22nd, updated on 8/20/2014 – final document updated on August 20th 2014
- Convening Notice for the Ordinary General Meeting of Shareholders – September 22nd 2014 – document published on August 1st 2014
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)
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
- Marius Untescu, residing in Bucharest, Romania
- Ioan Rosca, residing in Brasov, jud. Brasov, Romania
- Constantin Dinescu, residing in Rimnicu Vilcea, jud. Vilcea, Romania
- Niculae Plesa, residing in Bucharest, Romania
- Rares Ion Popescu, residing in Rasnov, jud. Brasov, Romania
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.
- Candidate Profile – Arielle Malard de Rothschild (Romanian only)
- Candidate Profile – Dr. Jorg Fabri (Romanian only)
- Candidate Profile – Bogdan George Iliescu (Romanian only)
- Candidate Profile – Victor Cionga (Romanian only)