General Meeting of Shareholders as of April 27th, 2015

General Meeting of Shareholders on April 27th, 2015
OGMS and EGMS of Electrica S.A.
Date and time: April 27th, 2015, EGMS starting at 14:00 o’clock (Romanian time) and OGMS starting at 17.00 o’clock (Romanian time)
Location: Conference Room, SC FISE Electrica Serv SA headquarters
Address of the location: Bucharest, sector 1, 1A Ştefan cel Mare Road, postal code 011736

 

Current report regarding the resolutions of the Extraordinary Meeting of Shareholders and of the Ordinary General Meeting of Electrica’s Shareholders from 27 April 2015 – document published on 28 April 2015

Resolution of the Ordinary General Meeting of Shareholders No. 1 from 27 April 2015

Resolution of the Extraordinary General Meeting of Shareholders No. 1 from 27 April 2015

Current report for the convening of the Extraordinary General Meeting of Shareholders and for the Ordinary General Meeting of Shareholders on April 27, 2015 – document published on March 10, 2015

Convening notice for the Extraordinary General Meeting of Shareholders and for the Ordinary General Meeting of Shareholders on April 27, 2015 – document published on March 10, 2015

Disclaimer!
The translation of the documents from Romanian into English, represents free translation.
In case of inconsistencies between the information provided in Romanian and those provided in English, Romanian language will prevail!

General power of attorney

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

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