General Meeting of Shareholders as of April 27th, 2016

General Meeting of Shareholders on April 27th, 2016

EGMS and OGMS of Electrica S.A.
Date and time: April 27th, 2016, starting at 10:00 o’clock (Romanian time), respectively starting at 13:00 o’clock (Romanian time)
Location: Conference Room, FISE Electrica Serv SA headquarters
Address of the location: Bucharest, District 1, 1A Ştefan cel Mare Road, postal code 011736

 

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 Extraordinary General Meeting of Shareholders (EGMS) agenda can be downloaded below:

 

The documents corresponding to the Ordinary General Meeting of Shareholders (OGMS) agenda can be downloaded below:

 

Documents made available as per the request of shareholders