General Meeting of Shareholders as of 29 April 2020

General Meeting of Shareholders on April 29th, 2020
OGMS of Electrica S.A.
Date and time: April 29th, 2020, 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

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 2019 (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 2019

Board of Directors Profile and Evaluation Policy

According to the principles assumed by Electrica SA within the Corporate Governance Code and taking into consideration the principles and provisions of the Corporate Governance Code adopted by Bucharest Stock Exchange, applicable starting with 4th of January 2016, the Nomination and Remuneration Committee of the Board of Directors of Electrica SA drafted the document Board of Directors Profile and Evaluation Policy (click on the link to access the document). In the context of the Ordinary General Shareholders Meeting on 29/30 April 2020 having on its agenda the election of the members of the Board of Directors of Electrica SA for filling in the vacant positions, the Nomination and Remuneration Committee makes available for the Electrica SA shareholders the set of recommendations in the Board of Directors Profile and Evaluation Policy.

Board of Directors decisions referring to the OGMS agenda

Documents made available as per the request of shareholders: