General Meeting of Shareholders as of 14 November 2019

General Meeting of Shareholders on November 14th, 2019
OGMS and EGMS of Electrica S.A.
Date and time: November 14th, 2019, starting at 10:00 o’clock (Romanian time), respectively starting at 12:30 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

 

Following the request received during the OGMS dated 14 November 2019, we present to the shareholders The comparative analysis of the evolution of Electrica share price vs the main listed energy companies and BET-TR – from the admission to trading up to date – document published on 18 December 2019

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:

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