REG - Soc EnergElectricaSA - CIIF registration related to share cap. decrease

Societatea Energetica Electrica SAAnnouncement

22/07/2024 16:00

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RNS Number : 3441X  Societatea Energetica Electrica SA  22 July 2024

To:                              Bucharest Stock
Exchange (BSE)

                                    London
Stock Exchange (LSE)

                                    Romanian Financial
Supervisory Authority (FSA)

 

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, FSA Regulation no. 5/2018 on issuers of
financial instruments and market operations, and the Bucharest Stock Exchange
Code

Report date: 22 July 2024

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) District, Bucharest,
Romania

Phone no.: 004-021-2085999

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,395,530,040

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE) and London Stock Exchange (LSE)

 

Significant events to be reported: The registration by FSA of the CIIF related
to the reduction of share capital

Electrica informs the shareholders and investors that, on 19 July 2024, The
Financial Supervisory Authority (FSA) has issued the Financial Instruments
Registration Certificate (CIIF in Romanian) no. AC - 4023 - 3 / 19 Jul 2024
related to the reduction of share capital with the value of own shares held
since 2014.

According to the Resolution of the Extraordinary General Meeting of
Shareholders ("EGMS") SE Electrica SA, no. 1/25 Apr 2024, the cancellation of
own shares in the number of 6,890,593, representing 1.988951% of the share
capital, shares obtained through the stabilization which was made as part of
the Initial Public Offering in June 2014.

On 11 July 2024, the Bucharest Trade Registry Office accepted the request to
reduce the share capital of SE Electrica S.A., according to EGMS resolution
no. 1/25 Apr 2024. The share capital of SE Electrica SA is thus reduced from
the value of RON 3,464,435,970 to the value of RON 3,395,530,040, and the
number of shares is reduced from 346,443,597 shares to 339,553,004 shares.

Following the reduction of the share capital, the Romanian State holds a
percentage of 49.7850% of the subscribed share capital, and other shareholders
- list type (individuals and legal entities), hold a percentage of 50.2150% of
the share capital.

At the same time, we mention that art. 6 - The share capital - from the
Articles of Association of Electrica was modified to reflect the change in the
share capital, the Articles of Association thus amended being submitted to the
Bucharest Trade Registry Office and available on the Electrica website.

The process of finalizing the procedure regarding the reduction of the share
capital is ongoing, Electrica taking steps in this regard next to Depozitarul
Central SA, where the reduction of the share capital is being registered.

For more information, please contact Electrica at ir@electrica.ro.

 

 

Chief Executive
Officer

Alexandru - Aurelian Chirita

 

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