EGMS
Date and time: 9 June 2022, starting at 10:00 o’clock (Romanian time)
Location: “Radu Zane” Conference Room, Company’s headquarters
Address of the location: Bucharest, 9 Grigore Alexandrescu Str., District 1, postal code 010621
Procedure for using electronic means of participation and voting at the GMS of Electrica SA
- EGMS Resolution no. 3 from 9 June 2022 (signed version; editable version) – document published on 17 June 2022
- Current report – Resolutions of the EGMS dated 9 June 2022 – document published on 9 June 2022
- Current report for the convening of the Extraordinary General Meeting of Shareholders on 9 June 2022 – document published on 15 April 2022
- Convening Notice for the Extraordinary General Meeting of Shareholders on 9 June 2022 (signed version; editable version) – documents published on 15 April 2022
Disclaimer: The translation of the documents from Romanian into English is unauthorized 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 Extraordinary General Meeting of Shareholders (EGMS) agenda can be downloaded below:
- Notification regarding the total number of shares and voting rights (document published on 29 April 2022)
- Special power of attorney for individual shareholders for the EGMS of Electrica S.A. as of 9 June 2022 (document published on 29 April 2022)
- Special power of attorney for legal person shareholders for the EGMS of Electrica S.A. as of 9 June 2022 (document published on 29 April 2022)
- Ballot by correspondence for individual shareholders for the EGMS of Electrica S.A. as of 9 June 2022 (document published on 29 April 2022)
- Ballot by correspondence for legal person shareholders for the EGMS of Electrica S.A. as of 9 June 2022 (document published on 29 April 2022)
- Draft Resolution of the EGMS of Electrica S.A. as of 9 June 2022 (document published on 29 April 2022)
Items 1. – 7. referring to to:
- Mandating Electrica’s representative in EFSA EGMS and DEER EGMS to vote on the approval of financing ceilings
- Approval of the guarantee ceiling by Electrica for the loans contracted by EFSA and DEER