The condensed separate interim financial statements as at and for the nine months period ended 30 September 2023 for Societatea Energetica Electrica S.A., drafted for the merger by absorption between Societatea Energetica Electrica SA as absorbing company, and Societatea Electrica Productie Energie SA, Electrica Energie Verde 1 SRL and Green Energy Consultancy & Investments SRL, as absorbed companies, based on the 2023 standalone report of the directors and the independent auditor’s report, submitted for the approval of the OGMS on 20 December 2023:
Va informam ca termenul limita pana la care se pot receptiona buletinele de vot prin corespondenta si imputernicirile speciale sau generale pentru exercitarea dreptului de vot in cadrul Adunarii Generale a Actionarilor din data de 26/27 octombrie 2017 este vineri, 20 octombrie 2017, ora 17:00, respectiv cu cel putin 2 zile lucratoare inainte de data desfasurarii sedintei AGOA si respectiv AGEA. Formularele vor fi insotite de documentele care sa ateste indeplinirea cerintelor de identificare prevazute la Sectiunea I din Convocatorul suplimentat (Cerinţele de identificare aplicabile acţionarilor).
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