General Meeting of Shareholders as of November 10th, 2015

General Meeting of Shareholders on November 10th, 2015
EGMS of Electrica S.A.
Date and time: November 10th, 2015, starting at 10:00 o’clock (Romanian time)
Location: Conference Room, FISE Electrica Serv SA headquarters
Address of the location: Bucharest, sector 1, 1A Ştefan cel Mare Road, postal code 011736


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!


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


Note 1: To avoid any confusion relating to the forms for the Extraordinary General Meeting of Shareholders of Electrica S.A of 10 November 2015 (e.g. voting ballot by correspondence, special power of attorney forms, draft resolution of the EGMS, notification regarding the total number of shares and voting rights), the documents published before October the 14th, 2015 have been removed from the website. The forms submitted to the Company, which have been filled out in the versions uploaded on the 9th of October 2015 (versions which were later updated and uploaded on the 14th of October 2015) shall be taken into consideration in accordance to the provisions of the Supplemented Convening notice.