REG - Electrica S.A. - Letter received from MEIMMMA - EGMS agenda <Origin Href="QuoteRef">ROEL.BX</Origin>

Societatea Energetica Electrica SAAnnouncement

04/01/2016 24:09

RNS Number : 4007B
Electrica S.A.
06 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: 06.10.2015
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:
The request of the Ministry of Energy, Small and Medium-Sized Enterprises and Business Environment on behalf of the Romanian State for the supplement to the convening notice of the Extraordinary General Meeting of Shareholders (EGMS) of Electrica dated 10 November 2015
Electrica informs its shareholders that it has received a request to supplement the agenda of the EGMS for 10 November 2015, 10.00 o'clock (Romanian time), filed by the Ministry of Energy, Small and Medium-Sized Enterprises and Business Environment on behalf of the Romanian State, as shareholder owning 48.78% of the Company's share capital, by letter No. 103743/05.10.2015, registered by the Company under No. 9900-21002/05.10.2015. The request was made on the basis of the provisions of Art. 1171 para. (1) of the Companies Law No. 31/1990, according to which "Shareholders representing, individually or together, at least 5% of the Company's share capital are entitled to request that new items are added on the agenda".
The full text of the letter is attached in the Appendix 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/, and in the Official Gazette of Romania / a widespread daily newspaper, in accordance with the legal provisions.
General Manager
Ioan Roca


Annex: The letter No. 103743/05.10.2015 filed by the Ministry of Energy, Small and Medium-Sized Enterprises and Business Environment
http://www.rns-pdf.londonstockexchange.com/rns/4007B_-2015-10-6.pdf

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