General Meeting of Shareholders on April 27th, 2015
OGMS and EGMS of Electrica S.A.
Date and time: April 27th, 2015, EGMS starting at 14:00 o’clock (Romanian time) and OGMS starting at 17.00 o’clock (Romanian time)
Location: Conference Room, SC 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. 1 from 27 April 2015
Resolution of the Extraordinary General Meeting of Shareholders No. 1 from 27 April 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!
General power of attorney
- General power of attorney for individual shareholders for the General Meetings of Shareholders of Electrica S.A. of April 27th 2015
- General power of attorney for legal person shareholders for the General Meetings of Shareholders of Electrica S.A. of April 27th 2015
The documents corresponding to the EGMS agenda can be downloaded below:
- Notification regarding the total number of shares and voting rights
- Special power of attorney for individual shareholders for the EGMS of Electrica S.A. of April 27th 2015
- Special power of attorney for legal person shareholders for the EGMS of Electrica S.A. of April 27th 2015
- Ballot by correspondence for individual shareholders for the EGMS of Electrica S.A. of April 27th 2015
- Ballot by correspondence for legal person shareholders for the EGMS of Electrica S.A. of April 27th 2015
- Draft Resolution of the EGMS of Electrica S.A. of April 27th 2015
- EGMS – Documents for item 1. Approving the annual investment plan consolidated at Electrica’s group level (CAPEX plan) for the financial year 2015.
- EGMS – Documents for item 2. Approving the annual financial statements of Societatea Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Sud – S.A. for the financial year 2014 – note
- EGMS – Documents for item 2. Approving the annual financial statements of Societatea Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Sud – S.A. for the financial year 2014 – OMF financial statements
- EGMS – Documents for item 2. Approving the annual financial statements of Societatea Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Sud – S.A. for the financial year 2014 – independent auditor’s report
- EGMS – Documents for item 3. Approving the annual financial statements of Societatea Comerciala Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Nord – S.A. for the financial year 2014 – note
- EGMS – Documents for item 3. Approving the annual financial statements of Societatea Comerciala Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Nord – S.A. for the financial year 2014 – OMF financial statements
- EGMS – Documents for item 3. Approving the annual financial statements of Societatea Comerciala Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Nord – S.A. for the financial year 2014 – independent auditor’s report
- EGMS – Documents for item 4. Approving the annual financial statements of Filiala de Distributie a Energiei Electrice Electrica Distributie Muntenia Nord – S.A. for the financial year 2014 – note
- EGMS – Documents for item 4. Approving the annual financial statements of Filiala de Distributie a Energiei Electrice Electrica Distributie Muntenia Nord – S.A. for the financial year 2014 – OMF financial statements
- EGMS – Documents for item 4. Approving the annual financial statements of Filiala de Distributie a Energiei Electrice Electrica Distributie Muntenia Nord – S.A. for the financial year 2014 – independent auditor’s report
- EGMS – Documents for item 5. Approving the annual financial statements of Electrica Furnizare S.A. for the financial year 2014 – note
- EGMS – Documents for item 5. Approving the annual financial statements of Electrica Furnizare S.A. for the financial year 2014 – OMF financial statements
- EGMS – Documents for item 5. Approving the annual financial statements of Electrica Furnizare S.A. for the financial year 2014 – independent auditor’s report
- EGMS – Documents for item 6. Approving the annual financial statements of Societatea Comerciala Filiala de Întretinere si Servicii Energetice Electrica Serv – S.A. for the financial year 2014 – note
- EGMS – Documents for item 6. Approving the annual financial statements of Societatea Comerciala Filiala de Întretinere si Servicii Energetice Electrica Serv – S.A. for the financial year 2014 – OMF financial statements
- EGMS – Documents for item 6. Approving the annual financial statements of Societatea Comerciala Filiala de Întretinere si Servicii Energetice Electrica Serv – S.A. for the financial year 2014 – independent auditor’s report
- EGMS – Documents for item 7. Approving the annual financial statements of Servicii Energetice Muntenia S.A. for the financial year 2014 – note
- EGMS – Documents for item 7. Approving the annual financial statements of Servicii Energetice Muntenia S.A. for the financial year 2014 – OMF financial statements
- EGMS – Documents for item 7. Approving the annual financial statements of Servicii Energetice Muntenia S.A. for the financial year 2014 – independent auditor’s report
- EGMS – Documents for item 8. Approving the annual financial statements of Servicii Energetice Oltenia S.A. for the financial year 2014 – note
- EGMS – Documents for item 8. Approving the annual financial statements of Servicii Energetice Oltenia S.A. for the financial year 2014 – OMF financial statements
- EGMS – Documents for item 8. Approving the annual financial statements of Servicii Energetice Oltenia S.A. for the financial year 2014 – independent auditor’s report
- EGMS – Documents for item 9. Approving the distribution of the profit for the financial year 2014, as well as the distribution of dividends in Societatea Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Sud – S.A.
- EGMS – Documents for item 10. Approving the distribution of the profit for the financial year 2014, as well as the distribution of dividends in Societatea Comerciala Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Nord – S.A.
- EGMS – Documents for item 11. Approving the distribution of the profit for the financial year 2014, as well as the distribution of dividends in Filiala de Distributie a Energiei Electrice Electrica Distributie Muntenia Nord – S.A.
- EGMS – Documents for item 12. Approving the distribution of the profit for the financial year 2014, as well as the distribution of dividends in Electrica Furnizare S.A.
- EGMS – Documents for item 13. Approving the distribution of the profit for the financial year 2014, as well as the distribution of dividends in Societatea Comerciala Filiala de Întretinere si Servicii Energetice Electrica Serv – S.A.
- EGMS – Documents for item 14. Presentation of the main elements of the income and expenses budget for the financial year 2015 of Societatea Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Sud – S.A.
- EGMS – Documents for item 14. The income and expenses budget for the financial year 2015 of Societatea Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Sud – S.A.
- EGMS – Documents for item 15. Presentation of the main elements of the income and expenses budget for the financial year 2015 of Societatea Comerciala Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Nord – S.A.
- EGMS – Documents for item 15. The income and expenses budget for the financial year 2015 of Societatea Comerciala Filiala de Distributie a Energiei Electrice Electrica Distributie Transilvania Nord – S.A.
- EGMS – Documents for item 16. Presentation of the main elements of the income and expenses budget for the financial year 2015 of Filiala de Distributie a Energiei Electrice Electrica Distributie Muntenia Nord – S.A.
- EGMS – Documents for item 16. The income and expenses budget for the financial year 2015 of Filiala de Distributie a Energiei Electrice Electrica Distributie Muntenia Nord – S.A.
- EGMS – Documents for item 17. Presentation of the main elements of the income and expenses budget for the financial year 2015 of Electrica Furnizare – S.A.
- EGMS – Documents for item 17. The income and expenses budget for the financial year 2015 of Electrica Furnizare – S.A.
- EGMS – Documents for item 18. Presentation of the main elements of the income and expenses budget for the financial year 2015 of Societatea Comerciala Filiala de Întretinere si Servicii Energetice Electrica Serv – S.A.
- EGMS – Documents for item 18. The income and expenses budget for the financial year 2015 of Societatea Comerciala Filiala de Întretinere si Servicii Energetice Electrica Serv – S.A.
- EGMS – Documents for items 19, 20 si 21. Changing the name of some of Electrica’s subsidiaries by removing from the Company’s name of the term “Comerciala” as well as the amendment in this respect of the correcponding articles of association
- EGMS – Documents for item 22
The documents corresponding to the OGMS agenda can be downloaded below:
- Notification regarding the total number of shares and voting rights
- Special power of attorney for individual shareholders for the OGMS of Electrica S.A. of April 27th 2015
- Special power of attorney for legal person shareholders for the OGMS of Electrica S.A. of April 27th 2015
- Ballot by correspondence for individual shareholders for the OGMS of Electrica S.A. of April 27th 2015
- Ballot by correspondence for legal person shareholders for the OGMS of Electrica S.A. of April 27th 2015
- Draft Resolution of the OGMS of Electrica S.A. of April 27th 2015
- OGMS – Documents for item 1. Approving the Board of Directors’ annual report regarding Electrica’s activity for the financial year 2014 – consolidated
- OGMS – Documents for item 1. Approving the Board of Directors’ annual report regarding Electrica’s activity for the financial year 2014 – standalone
- Current Report – Correction of clerical errors from the text of the Board of Directors’ consolidated Annual Report on Electrica’s activity for the financial year 2014
- Schedule 1 to the Current Report – List of clerical errors from the text of the Board of Directors’ consolidated Annual Report on Electrica’s activity for the financial year 2014
- OGMS – Documents for item 2. Approving the annual financial statements of Electrica for the financial year 2014 – note
- OGMS – Documents for item 2. Approving the annual financial statements of Electrica for the financial year 2014 – individual financial statements
- OGMS – Documents for item 2. Approving the annual financial statements of Electrica for the financial year 2014 – independent auditor’s report
- OGMS – Documents for item 3. Approving the consolidated annual financial statements of Electrica for the financial year 2014 – note
- OGMS – Documents for item 3. Approving the consolidated annual financial statements of Electrica for the financial year 2014 – consolidated financial statements
- OGMS – Documents for item 3. Approving the consolidated annual financial statements of Electrica for the financial year 2014 – independent auditor’s report
- OGMS – Documents for item 4. Approving the accounting loss carried forward, resulted from the differences between the accumulated result according to OMFP 1286/2012 and the accumulated result according to OMFP 3055/2009, with the amount reflected in the credit of account ‘Adjustment to inflation of the share capital’, according to OMFP 1286/2012, as amended, and with the difference covered from other equity elements according to article 129; approving the distribution of profit for the financial year 2014 and the distribution of dividends.
- OGMS – Documents for item 5. Presentation of the main elements of Electrica’s income and expenses budget for the financial year 2015 – consolidated
- OGMS – Documents for item 5. Presentation of the main elements of Electrica’s income and expenses budget for the financial year 2015 – individual
- OGMS – Documents for item 5. Electrica’s income and expenses budget for the financial year 2015
- OGMS – Documents for item 6. Approving the amount of the variable remuneration for the third quarter of 2014 for the directors of Electrica who have held this position until 22 September 2014.
- OGMS – Documents for item 7. Note for approving the framework management agreement for the directors of Electrica.
- OGMS – Documents for item 7. Draft framework management agreement for the directors of Electrica.
- OGMS – Documents for item 8. Approving the remuneration of the members of the Board of Directors of Electrica.
- OGMS – Documents for item 9. Approving the general limits of the remuneration of the managers having a mandate agreement with Electrica.