General Meeting of Shareholders on 09 February 2018
OGMS of Electrica S.A.
Date and time: 09 February 2018, 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
- OGMS 9Feb2018 resolution – detailed – signed – document published on 12 february 2018
- OGMS 9Feb2018 resolution – detailed – document published on 12 february 2018
- Current report – OGMS 9 February 2018 resolution – 9 February 2018
- Current report – Completion of the content of the Supplemented Convening Notice OGMS 9Feb2018 – document published on 10 January 2018
- Supplemented Convening notice OGMS 9Feb2018 – completion in the content – signed – document published on 10 January
- Current report and Supplemented Convening Notice of the Ordinary General Meeting of Shareholders on 9 February 2018 – document published on 8 January 2018
- The Supplemented Convening Notice of the Ordinary General Meeting of Shareholders on 9 February 2018_signed – document published on 8 January 2018
- The request of the Ministry of Energy to supplement the agenda of the OGMS 9 February 2018 – document published on 8 January 2018
- Current report for the convening of the Ordinary General Meeting of Shareholders on 09 February 2018 – document published on 19 December 2017
- Convening notice for the Ordinary General Meeting of Shareholders on 09 February 2018– document published on 19 December 2017
- Convening notice for the Ordinary General Meetings of Shareholders on 09 February 2018 – signed – document published on 28 December 2017
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) supplemented agenda can be downloaded below:
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- Notification regarding the total number of shares and voting rights (document republished on 10 January 2018)
- Special power of attorney for individual shareholders for the OGMS of Electrica S.A. of 09 February 2018 (document republished on 10 January 2018)
- Special power of attorney for legal person shareholders for the OGMS of Electrica S.A. of 09 February 2018 (document republished on 10 January 2018)
- Ballot by correspondence for individual shareholders for the OGMS of Electrica S.A. of 09 February 2018 (document republished on 10 January 2018)
- Ballot by correspondence for legal person shareholders for the OGMS of Electrica S.A. of 09 February 2018 (document republished on 10 January 2018)
- Draft Resolution of the OGMS of Electrica S.A. of 09 February 2018 (document republished on 10 January 2018)
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- OGMS – document for items 1 and 2 on the agenda – Note on revising the remuneration of the Board of Directors members and the mandate agreement (document published on 28 December 2017)
- OGMS – document for items 1 and 2 on the agenda – Excerpt from the Decision of the Board of Directors of Electrica SA no. 27 from 15 December 2017 (document published on 28 December 2017)
- OGMS – document for item 1 on the agenda – Remuneration Policy of the members of the Board of Directors of the Company (document published on 28 December 2017)
- OGMS – document for item 2 on the agenda – The proposed Mandate Agreement for the members of the Board of Directors of the Company (document published on 28 December 2017)
- OGMS – document for item 4 on the agenda – Note on revising the remuneration limits of the executive managers (document published on 28 December 2017)
- OGMS – document for item 4 on the agenda – Excerpt from the Decision of the Board of Directors of Electrica SA no. 27 from 15 December 2017 (document published on 28 December 2017)
Additional documents requested by the shareholders: