The General Meeting of Shareholders is held in the Company’s hometown, Bucharest.
The General Meeting of Shareholders is called by public announcement and takes place according to the Romanian legislation and the company’s Article of Association. Attendance to the Meeting is subject to having the shareholder status at the previously established reference date, which is published in the convening notice.
Policy on organizing and running GMS – published on 19 September 2024
Procedure for using electronic means of participation and voting at the GMS of Electrica SA – updated on 6 March 2025
You can vote online using the platform electrica.voting.ro , which can be also be accessed through the Electrica IR Apps on Android si Iphone mobile devices (click to download).
Selection/ Nomination and Suitability Policy and the Board of Directors Profile
In accordance with the principles adopted by Electrica SA through the Code of Corporate Governance and taking into account the principles and provisions of the Corporate Governance Code adopted by the Bucharest Stock Exchange, applicable as of 1 January 2025, the Board of Directors of Electrica SA has adopted and made available to shareholders the Selection/Nomination and Suitability Policy, as well as the Board of Directors Profile.