General Meeting of Shareholders as of September 9th, 2015

 

OGMS of Electrica S.A.

Date and time: September 9th, 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

Current report regarding the resolutions of the Ordinary General Meeting of Electrica’s Shareholders from 9 September 2015 – document published on 9 September 2015

Resolution of the Ordinary General Meeting of Shareholders No. 3 from 9 September 2015

Current report for the convening of the Ordinary General Meeting of Shareholders – document published on July 23, 2015

Convening notice for the Ordinary General Meeting of Shareholders on September 9, 2015 – document published on July 23, 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!

 

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

 

Letter of the Board of Directors to the Minister of Energy, SMEs and Business Environment – document published on September 8th 2016