OGMS of Electrica S.A.
Date and time: September 9th, 2015, starting at 10:00 o’clock (Romanian time)
Location: Conference Room, FISE Electrica Serv SA headquarters
Address of the location: Bucharest, sector 1, 1A Ştefan cel Mare Road, postal code 011736
Resolution of the Ordinary General Meeting of Shareholders No. 3 from 9 September 2015
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 OGMS agenda can be downloaded below:
- Notification regarding the total number of shares and voting rights (document uploaded on August 7th 2015)
- Special power of attorney for individual shareholders for the OGMS of Electrica S.A. of September 9th 2015 (document uploaded on August 7th 2015)
- Special power of attorney for legal person shareholders for the OGMS of Electrica S.A. of September 9th 2015 (document uploaded on August 7th 2015)
- Ballot by correspondence for individual shareholders for the OGMS of Electrica S.A. of September 9th 2015 (document uploaded on August 7th 2015)
- Ballot by correspondence for legal person shareholders for the OGMS of Electrica S.A. of September 9th 2015 (document uploaded on August 7th 2015)
- Draft Resolution of the OGMS of Electrica S.A. of September 9th 2015 (document uploaded on August 7th 2015)
- OGMS – Documents for item 1. Proposal for the framework – management agreement that includes the remuneration system and Annexes 3 and 4 (document uploaded on August 7th 2015)
- OGMS – Documents for item 1. Annex 3 to the framework management agreement – Management Plan of Electrica’s Board of Directors for the period 2015 – 2018 (document uploaded on August 7th 2015)
- OGMS – Documents for item 1. Annex 4 to the framework management agreement – Proposal for the targets and performance criteria (KPIs) of the directors for fulfilling/achieving the items of the Strategic Plan of the Board of Directors of Electrica SA for the period 2015 – 2018 (document uploaded on August 7th 2015)
- OGMS – Documents for item 2. Management Plan of Electrica’s Board of Directors for the period 2015 – 2018 (document uploaded on August 7th 2015)
- OGMS – Documents for item 4. Proposal for the targets and performance criteria (KPIs) of the directors for fulfilling/achieving the items of the Strategic Plan of the Board of Directors of Electrica SA for the period 2015 – 2018 (document uploaded on August 7th 2015)