Last checked at 23 Mar 2018 17:04
Societatea Energetica Electrica S.A.
9, Grigore Alexandrescu str.
010621 District 1, Bucharest, Romania
Phone: 021-208 59 99; Fax: 021-208 59 98
Fiscal Registration Certificate RO 13267221
J40/7425/2000
Share capital: 3.459.399.290 RON
www.electrica.ro
To: Romanian Financial Supervisory Authority (ASF)
Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code
Report date: 23 March 2018
Company name: Societatea Energetica Electrica S.A.
Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania
Phone/fax no.: 004-021-2085999/ 004-021-2085998
Fiscal Code: RO 13267221
Trade Register registration number: J40/7425/2000
Subscribed and paid in share capital: RON 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported:
Request to supplement the agenda of the OGMS dated 27 April 2018
On 23 March 2018, Societatea Energetica Electrica S.A. received a request to supplement the agenda of the Ordinary General Meeting of Shareholders (OGMS) dated 27 April 2018, 10:00 o'clock (Romanian time) filed by the Ministry of Energy, on behalf of the Romanian State, as shareholder owning 48.78% of the Company's share capital, through letter No. 101158/AA/23.03.2018, registered by the Company under No. 9900/3767/23.03.2018.
The request refers to supplementing the agenda with the following items:
1. Election of the members of the Board of Directors of Societatea Energetica Electrica S.A. through the cumulative voting method.
2. Setting up the term of the mandate of the members elected through the application of the cumulative voting method, for a duration of 4 (four) years.
3. Empowerment of the representative of the Ministry of Energy to sign, on behalf of the Company, the mandate agreements concluded with the members of the Board of Directors.
By 27 March 2018, 16:00 o'clock (Romanian time), the updated convening notice shall be made available to all shareholders at the Company's Registry Desk and shall be published on the Company's website at https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2018-gms/general-meeting-of-shareholders-as-of-april-27th-2018/, in the Official Gazette of Romania and in a widespread daily newspaper, in accordance with the legal provisions.
CEO
Dan Catalin Stancu