General Meeting of Shareholders as of July 9th, 2015

OGMS and EGMS of Electrica S.A.
Date and time: July 9th, 2015, OGMS starting at 10:00 o’clock (Romanian time) and EGMS starting at 12.00 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 9 July 2015

Resolution of the Ordinary General Meeting of Shareholders No. 2 from 9 July 2015

Resolution of the Extraordinary General Meeting of Shareholders No. 2 from 9 July 2015

Current report for the Supplementary Convening notice of the Ordinary General Meeting of Shareholders and for the Extraordinary General Meeting of Shareholders of Electrica for 9 July 2015– document published on June 9, 2015

Request to supplement the agenda of OGMS for 9 July 2015 filed by the Romanian State represented by the Ministry of Energy, Small and Medium-sized Enterprises and Business Environment through the General Directorate for Companies – document published on June 9, 2015

Supplemented convening notice of the Ordinary General Meeting of Shareholders and of the Extraordinary General Meeting of Shareholders on July 9, 2015 – document published on June 9, 2015

Current report for the convening of the Ordinary General Meeting of Shareholders and for the Extraordinary General Meeting of Shareholders on July 9, 2015 – document published on May 21, 2015

Convening notice for the Ordinary General Meeting of Shareholders and for the Extraordinary General Meeting of Shareholders on July 9, 2015 – document published on May 21, 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 OGMS agenda can be downloaded below:

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

 

Note 1: To avoid any confusion relating to the forms for the Ordinary General Meeting of Shareholders of Electrica S.A and respectively, for the Extraordinary General Meeting of Shareholders of Electrica S.A of 9 July 2015 (e.g. voting ballot by correspondence, special power of attorney forms, draft resolution of the OGMS and of the EGMS, notification regarding the total number of shares and voting rights), the documents published before June the 10th, 2015 have been removed from the website. The forms submitted to the Company, which have been filled out in the versions uploaded on the 8th of June 2015 (versions which were later updated and uploaded on the 10th of June 2015) shall be taken into consideration in accordance to the provisions of the Supplemented Convening notice.

Note 2: Documents for item 4 and item 5 on the OGMS agenda in the Supplemented Convening notice dated June 9th 2015 were initially uploaded on the 8th of June 2015 as documents for item 2 and item 3 respectively on the OGMS agenda of the Convening Notice dated May 21st 2015. These documents have not been modified; their renumbering was necessary in accordance with the Supplemented Convening notice dated June 9th 2015.

 

Letter to our shareholders published on May 15th 2015

Answers to the shareholders’ questions from the GMS held on 27 April 2015