REG - Soc EnergElectricaSA - Notice of OGMS and EGMS on 5 February 2025

Societatea Energetica Electrica SAAnnouncement

20/11/2024 16:00

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RNS Number : 0223N  Societatea Energetica Electrica SA  20 November 2024

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: 20 November 2024

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 Ordinary and Extraordinary
General Meetings of Shareholders of the Company on 5 February 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 Ordinary General Meeting of Shareholders on 5 February 2025,
10:00 o'clock (Romanian time) and the Extraordinary General Meeting of
Shareholders on 5 February 2025, 12:00 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 5 February 2025 section starting with 21
November 2024 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 20 November 2024. On 22 November 2024, the
Convening Notice of the OGMS and EGMS 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 08 January
2025 (Reference Date) have the right to attend and cast their votes in the
OGMS and EGMS. Should there be a second calling of the OGMS and/or EGMS, the
Reference Date remains the same.

Attached: http://www.rns-pdf.londonstockexchange.com/rns/0223N_1-2024-11-20.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0223N_1-2024-11-20.pdf)

Convening Notice of the Ordinary General Meeting of Shareholders and of the
Extraordinary General Meeting of Shareholders of Societatea Energetică
Electrica SA on 5 February 2025

 

CEO

Alexandru Aurelian Chirita

 

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