General Meeting of Shareholders as of March 31st, 2016

General Meeting of Shareholders on March 31st, 2016

EGMS and OGMS of Electrica S.A.
Date and time: March 31st, 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

Information for shareholders
Regarding item 8 of the Extraordinary General Meeting of Shareholders (EGMS) agenda, respectively the approval of the initiation of the share capital increase operation of Electrica S.A. by contribution in kind with the value of three plots of land (15,614.06 sqm) and of the appointment by the Commercial Registry Office of the Bucharest Tribunal of an authorized evaluator to evaluate said plots of land, taking into consideration
– The fact that in today’s EGMS there was reached the conclusion that the required quorum condition ( 85.0%) wasn’t met according to the Romanian capital markets law no. 297/2004 art. 240(2),
– The Convening notice provisions, respectively the following: should the legal and/or statutory quorum for convening the EGMS/OGMS not be met on 31 March as the date of the first calling, a second EGMS, respectively a second OGMS shall be convened and established for 1 April 2016,
We would like to inform shareholders that the second EGMS will take place starting at 10:00 o’clock (Romanian time), at the Company’s headquarters in Bucharest, 9 Grigore Alexandrescu Street, sector 1, postal code 010621, Radu Zane conference room.

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 document “OGMS – Document for item 1. The income and expenses budget consolidated at Electrica Group level corresponding to the fiscal year 2016”, published on February 29th 2016 was removed from the website, because after its publication clerical errors have been identified. The correct document was published on March 1st 2016.

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:

Disclaimer! The document published on February 29th 2016 was removed from the website, because after its publication clerical errors have been identified.

 

Documents made available as per the request of shareholders