Electrica GMS Decisions from 10 November 2015 regarding the negociations with FP and the new Constitutive Acts

The Extraordinary General Shareholders’ Meeting

 

  • approved mandating the Board of Directors of Electrica to start negotiations with Fondul Proprietatea SA to acquire the entire stake held in Electrica’s subsidiaries

 

  • approved the amendment of the Constitutive Acts regarding the number of Board members, from five to seven, and the procedure for nominating the candidates for the director position