General Meeting of Shareholders as of February 9th, 2018

General Meeting of Shareholders on 09 February 2018
OGMS of Electrica S.A.
Date and time: 09 February 2018, starting at 10:00 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



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) supplemented agenda can be downloaded below:


Additional documents requested by the shareholders: