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Societatea Energetica Electrica SAAnnouncement

05/01/2016 12:37

RNS Number : 7192B
Electrica S.A.
08 October 2015
To:  Romanian Financial Supervisory Authority (ASF)
 Bucharest Stock Exchange (BVB)
 London Stock Exchange (LSE)
Current report in compliance with the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code
Report date: 08.10.2015
Company name: Societatea de Distribuie i Furnizare a Energiei Electrice - "ELECTRICA" S.A. (Electrica or the Company)
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: RON3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported:
Decision of the Board of Directors of Electrica no. 28 dated 8 October 2015
Electrica informs the investors in relation to the Decision of the Board of Directors of Electrica no. 28 dated 8 October 2015, through which the Board of Directors acknowledged the request to supplement the agenda of the EGMS dated 10 November 2015, 10:00 o'clock (Romanian time) filed by the Ministry of Energy, Small and Medium Enterprises and of the Business Environment, on behalf of the Romanian State, as shareholder owning 48.78% of the Company's share capital, through letter No. 103743/05.10.2015, registered by the Company under No. 9900-21002/05.10.2015 (of which investors were informed by the current report dated 6 October 2015), followed by the letter of correction No. 103778/06.10.2015 filed by the Ministry of Energy, Small and Medium Enterprises and of the Business Environment, registered by the Company under No. 9900-21222/07.10.2015. The letter of correction is included in the Annex to this report.
By 14 October 2015 the updated convening notice shall be made available to all shareholders at the Company's Registry Desk, and shall be published on the Company's website at http://www.electrica.ro/en/general-meeting-of-shareholders-as-of-november-10th-2015/, in the Official Gazette of Romania and in a widespread daily newspaper, in accordance with the legal provisions.
General Manager
Ioan Roca
Annex: Letter of correction No. 103778/06.10.2015 filed Ministry of Energy, Small and Medium Enterprises and of the Business Environment
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