Investors

General Meeting of Shareholders on 18 September 2018
OGMS of Electrica S.A.
Date and time: 18 September 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

 

• Current report – OGMS Resolution – document published on 18 September 2018
• OGMS 18 September 2018 resolution – document published on 18 September 2018
• OGMS 18 September 2018 resolution – signed – document published on 18 September 2018
• Current report for the convening of the Ordinary  General Meetings of Shareholders of Electrica on 18 September 2018 – document published on 25 July 2018
• Convening notice for the Ordinary General Meetings of Shareholders on 18 September 2018 – document published on 25 July 2018
• Convening notice for the Ordinary General Meetings of Shareholders on 18 September 2018 – signed – document published on 26 July 2018

 

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) supplemented agenda can be downloaded below:

• • • Notification regarding the total number of shares and voting rights (document published on 2 August 2018)
    • Special power of attorney for individual shareholders for the OGMS of Electrica S.A. of 18 September 2018 (document published on 2 August 2018)
    • Special power of attorney for legal person shareholders for the OGMS of Electrica S.A. of 18 September 2018 (document published on 2 August 2018)
    • Ballot by correspondence for individual shareholders for the OGMS of Electrica S.A. of 18 September 2018 (document published on 2 August 2018)
    • Ballot by correspondence for legal person shareholders for the OGMS of Electrica S.A. of 18 September 2018 (document published on 2 August 2018)
    • Draft Resolution of the OGMS of Electrica S.A. of 18 September 2018 (document published on 2 August 2018)

 

• OGMS – document for item 1 on the agenda – Note regarding the approval of the appointment as Electrica’s financial auditor of Deloitte Audit SRL, as well as setting the term of the financial audit agreement of 3 years, respectively for the financial years 2018, 2019 and 2020 (document published on 2 August 2018)
• OGMS – document for item 1 on the agenda – Excerpt from the Decision no. 11 from 25 July 2018 of the Board of Directors of Electrica SA (document published on 2 August 2018)

Documents made available as per the request of shareholders:

• ELSA – Consolidated Budget Execution H1 2018 (document published on 23 August 2018)
• ELSA – Standalone Budget Execution H1 2018 (document published on 23 August 2018)
• SDTN – Budget Execution H1 2018 (document published on 23 August 2018)
• SDTS – Budget Execution H1 2018 (document published on 23 August 2018)
• SDMN – Budget Execution H1 2018 (document published on 23 August 2018)
• EFSA – Budget Execution H1 2018 (document published on 23 August 2018)
• ES – Budget Execution H1 2018 (document published on 23 August 2018)