REG - Soc EnergElectricaSA - Notice of AGM on 29 April 2025

Societatea Energetica Electrica SAAnnouncement

06/03/2025 13:45

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RNS Number : 6889Z  Societatea Energetica Electrica SA  06 March 2025

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017, republished, 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: 6 March 2025

Company name: Societatea Energetica Electrica S.A.

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

Phone/fax no.: 004-021-2085999/ 004-021-2085998

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), London Stock Exchange (LSE)

Significant events to be reported: Convening of the Extraordinary and Ordinary
General Meetings of Shareholders of the Company on 29 April 2025

In compliance with the Companies Law no. 31/1990 republished, Law no. 24/2017
on issuers of financial instruments and market operations, republished, and
FSA Regulation No. 5/2018 on issuers of financial instruments and market
operations, Societatea Energetică Electrica S.A. (Electrica or the Company)
convenes the Extraordinary General Meeting of Shareholders on 29 April 2025,
10:00 o'clock (Romanian time) and the Ordinary General Meeting of Shareholders
on 29 April 2025, 11:00 o'clock (Romanian time).

The information materials related to the agenda of Electrica's OGMS and EGMS
shall be made available to the shareholders, in electronic format on the
Company's website at www.electrica.ro (http://www.electrica.ro) , under the
Investors > General Meeting of Shareholders > 2025 GMS > General
Meeting of Shareholders as of 29 April 2025 section latest on 28 March 2025
and in hardcopy at Electrica's headquarters, starting with the same date.

The convening of Electrica's OGMS and EGMS was approved in the Company's Board
of Directors meeting dated 6 March 2025. On 7 March 2025, the Convening Notice
of the EGMS and OGMS will also be published in the Official Gazette of
Romania, Part IV and in Romania Libera, a national newspaper.

Only the persons registered as shareholders in the Company's shareholders'
register held by Depozitarul Central S.A. at the end of the day on 31 March
2025 (Reference Date) have the right to attend and cast their votes in the
EGMS and OGMS. Should there be a second calling of the EGMS and/or OGMS, the
Reference Date remains the same.

Attached:

Convening Notice of the Extraordinary General Meeting of Shareholders and of
the Ordinary General Meeting of Shareholders of Societatea Energetică
Electrica SA on 29 April 2025

http://www.rns-pdf.londonstockexchange.com/rns/6889Z_1-2025-3-6.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6889Z_1-2025-3-6.pdf)

 

CEO

Alexandru Aurelian Chirita

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