Soc EnergElectricaSA - Notice of EGMS on 19 August 2026

Societatea Energetica Electrica SA

Yesterday 13:53

RNS Number : 2133K
  
Societatea Energetica Electrica SA
  
29 June 2026
  
 


To:      Bucharest Stock Exchange (BSE)
            London Stock Exchange (LSE)
Luxembourg Stock Exchange (LuxSE)
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: 29 June 2026
Company name: Societatea Energetica Electrica S.A. (Electrica or ELSA)
Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania
Phone/fax no.: 004-021-2085035
Fiscal Code: RO 13267221
Trade Register registration number: J2000007425408
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), Luxembourg Stock Exchange (LuxSE)
Significant events to be reported: Convening of the Extraordinary General Meeting of Shareholders of the Company on 19 August 2026
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 (EGMS) on 19 August 2026, 10:00 o'clock (Romanian time).
The information materials related to the agenda of Electrica's1EGMS shall be made available to the shareholders, in electronic format on the Company's website at www.electrica.ro, under the Investors > General Meeting of Shareholders > 2026 GMS > General Meeting of Shareholders on 29 August 2026 section latest on 17 July 2026 and in hardcopy at Electrica's headquarters, starting with the date of publication on the website.
The convening of Electrica's EGMS was approved in the Company's Board of Directors meeting dated 29 June 2026. In accordance with the legal provisions, the Convening Notice will be published in the Official Gazette of Romania Part IV and in the online publication Financial Intelligence, on 30 June 2026.
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 23 July 2026 (Reference Date) have the right to attend and cast their votes in the EGMS. Should there be a second calling of any of the meetings, the Reference Date remains the same, and the second calling is established through the convening notice for 20 August 2026.
Attached: Convening Notice of the Extraordinary General Meeting of Shareholders of Societatea Energetică Electrica SA on 19 August 2026.http://www.rns-pdf.londonstockexchange.com/rns/2133K_1-2026-6-29.pdf
IR Contact: ir@electrica.ro ; +40731 796 111
 
CEO
Alexandru Aurelian Chirita




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