General Meeting of Shareholders as of 16 August 2023

EGMS

General Meeting of Shareholder on 16 August 2023
Electrica’ EGMS
Date and time: 16 August 2023, starting at 10:00 o’clock (Romanian time)
Location: “Radu Zane” Conference Room, Company’s headquarters
Address of the location: Bucharest, 9 Grigore Alexandrescu Street, District 1, postal code 010621

Platform de vot online: electrica.voting.ro

Current report – 16 August EGMS Resolution – 16 August 2023
- 16 August 2023 EGMS Resolution (detailed) – searchable (unsigned) and scan (signed) – documents published on 16 August 2023
Current report for the convening of the Extraordinary General Meeting of Shareholders on 16 August 2023 – document published on 27 June 2023
Convening notice for the Extraordinary General Meeting of Shareholders on 16 August 2023 (executed version; searchable version) – documents published on 27 June 2023

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 sensitive documents published on this webpage have been labeled at the time of their drafting and execution with a sensitivity label in accordance with their status at the time of their drafting, respectively execution, in accordance with the information classification standard related to Electrica’s security policy. On the date of their publication (indicated accordingly for each document), Electrica confirms the fact that these have been reclassified as being public.

EGMS

The documents corresponding to the Extraordinary General Meeting of Shareholders (EGMS) agenda, published on 13 July 2023, can be downloaded below:

EGMS – Item 1. The approval of the documentation on the basis of which land ownership certificates (Romanian “CADP”) are to be obtained: “Teren incintă Beiuș”; “Teren clădire Administrativă Oravița”; „Teren clădire Statie 110kv Oțelu Rosu”