General Meeting of Shareholders as of April 27th, 2017

General Meeting of Shareholders on April 27th, 2017
OGMS and EGMS of Electrica S.A.
Date and time: April 27th, 2017, starting at 10:00 o’clock (Romanian time), respectively starting at 12:00 o’clock (Romanian time)
Location: Sala “Radu Zane” at the headquarters of the Company
Address of the location: Bucharest, Sector 1, 9 Grigore Alexandrescu Str., postal code 010621

 

 

 

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 Ordinary General Meeting of Shareholders (OGMS) agenda can be downloaded below::

 

Note: The support documents for the Agenda of OGMS regarding financial reports and statements are also uploaded in Interim Results section in “PDF from Word” format, different from PDF-scan format from this section

 

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

 

 

Documents made available as per the request of shareholders