General Meeting of Shareholders on 11 August 2021
EGMS of Electrica S.A.
Date and time: 11 August 2021, starting at 10:00 o’clock (Romanian time)
Location: Capital Plaza Hotel, Conference Room Ion Mincu – mezzanine
Address of the location: Bucharest, District 1, 54 Iancu de Hunedoara boulevard, postal code 011745
- EGMS Resolution no. 2 from 11 August 2021 (signed version; editable version) – document published on 11 August 2021
- Current report – EGMS Resolutions – document published on 11 August 2021
- Current report for the convening of the Extraordinary General Meeting of Shareholders on 11 August 2021 – document published on 18 June 2021
- Convening notice for the Extraordinary General Meeting of Shareholders on 11 August 2021 (signed version; editable version) – documents published on 18 June 2021
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 2 July 2021)
- Special power of attorney for individual shareholders for the EGMS of Electrica S.A. of 11 August 2021 (document published on 2 July 2021)
- Special power of attorney for legal person shareholders for the EGMS of Electrica S.A. of 11 August 2021 (document published on 2 July 2021)
- Ballot by correspondence for individual shareholders for the EGMS of Electrica S.A. of 11 August 2021 (document published on 2 July 2021)
- Ballot by correspondence for legal person shareholders for the EGMS of Electrica S.A. of 11 August 2021 (document published on 2 July 2021)
- Draft Resolution of the EGMS of Electrica S.A. of 11 August 2021 (document published on 2 July 2021)
- EGMS – Items 1. and 2. referring to the introduction of the second shareholder in Distributie Energie Electrica Romania SA and Societatea Filiala de Intretinere si Servicii Energetice Electrica Serv SA (documents published on 18 June 2021)
- EGMS – Item 3. referring to the establishment of Electrica Foundation (documents published on 18 June 2021)
- EGMS – Items 4 – 7 referring to the amendment of the Articles of Association of Societatea Energetica Electrica SA (documents published on 18 June 2021)
- EGMS – Item 9. referring to the establishment of Societatea Energetica Electrica S.A.’s subsidiary for the development and operation of electricity capacities (documents published on 18 June 2021)