General Meeting of Shareholders as of 25 April 2019

General Meeting of Shareholders on April 25th, 2019
OGMS and EGMS of Electrica S.A.
Date and time: April 25th, 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

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:

(*) Directors’ Report for the year 2018 (based on the consolidated and individual financial statements prepared in accordance with International Financial Reporting Standards as adopted by the European Union) regarding the economic and financial activity of Electrica Group and Societatea Energetica Electrica S.A. in compliance with art. 67 of the Law no. 24/2017 on issuers of financial instruments and market operations and with annex no. 15 to ASF Regulation no. 5/2018 and the Bucharest Stock Exchange Code for the 12 month period ended 31 December 2018

Board of Directors decisions referring to the OGMS agenda

Documents made available as per the request of shareholders:

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

  • EGMSNote for items 1 and 2 below – document published on 5 March 2019
    1. Approval of the initiation of the share capital increase operation of Electrica through in kind contribution, with a number of 9 (nine) plots of land with a total area of 55,524.46 sqm and of the request to appoint an expert evaluator by the Trade Register Office of Bucharest Tribunal to evaluate the land plots for the in kind contribution, according to the note above.
    2. Approval of the delegation to the Board of Directors of Electrica, for a period of three years, of the powers to increase Electrica’s share capital by no more than RON 18,000,000, up to the maximum value of RON 3,477,399,290, representing authorized share capital, representing (i) the in-kind contribution of the Romanian State, represented by the Ministry of Energy, as a result of obtaining the land ownership certificates of 9 (nine) plots of land and (ii) the cash contribution of the other shareholders, resulted from exercising their preference right, granted as a result of the in-kind contribution of the Romanian State through the Ministry of Energy, as well as the approval of mandating the Board of Directors of Electrica to take all measures in the name and on behalf of the Company, for initiating, carrying out and finalizing the share capital increase, according to the note above.

Board of Directors decision referring to the EGMS agenda