2016 GMS

• General Meeting of Shareholders as of October 21st, 2016
• General Meeting of Shareholders as of April 27th, 2016
• General Meeting of Shareholders as of March 31st, 2016

Shareholders Consultation

• The Board of Directors of Electrica SA invites the shareholders of the company to review the draft proposal for the new articles of association, which the board intends to submit for the approval of the General Meeting of Shareholders. The shareholders are invited to send eventual suggestions and comments by Monday, August 1st 2016, 16:00 (Romania time) by email at ir@electrica.ro.
  • Draft for discussion – Articles of Association of Electrica SA – July 27th 2016

• The Board of Directors of Electrica SA invites the shareholders of the company to review the draft proposal for the new articles of association, which the board intends to submit for the approval of the General Meeting of Shareholders. The shareholders are invited to send eventual suggestions and comments by Friday, March 11th 2016, 12 pm (Romania time) by email at ir@electrica.ro.
  • Draft for discussion – Articles of Association of Electrica SA – March 2016

          Negotiations between Electrica SA and Fondul Proprietatea – Economic Argumentation – document published on March 31st 2016