REG - Electrica S.A. - Notice of OGMS <Origin Href="QuoteRef">ROEL.BX</Origin>

Societatea Energetica Electrica SAAnnouncement

05/01/2016 13:02

RNS Number : 5177D
Electrica S.A.
27 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: 27.10.2015
Company name: Societatea de Distribuie i Furnizare a Energiei Electrice - "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: 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:
Convening of the Ordinary General Meeting of Shareholders of Societatea de Distribuie i Furnizare a Energiei Electrice - "Electrica" S.A. on 14 December 2015
In compliance with the Companies Law no. 31/1990, Capital Market Law no. 297/2004 and CNVM Regulation no. 1/2006 on issuers and operations with securities, Societatea de Distribuie i Furnizare a Energiei Electrice - "Electrica" S.A. (Electrica or the Company) convenes the Company's shareholders at the Ordinary General Meeting of Shareholders (OGMS) on 14 December 2015, 10:00 o'clock (Romanian time).
The information materials related to the Agenda of the Electrica OGMS shall be made available to the shareholders, in electronic format on the Company's website at http://www.electrica.ro/en/general-meeting-of-shareholders-as-of-December-14th-2015/, and in hardcopy at the Registry Desk of the Company located at its headquarters, starting with 13 November 2015.
The Convening Notice of OGMS was approved in the Company's board of directors meeting dated 26 October 2015. The Convening Notice of the OGMS is to be published in the Official Gazette of Romania, Part IV and in at least one national newspaper.
Attached: Convening Notice of the Ordinary General Meeting of Shareholders on 14 December 2015
General Manager Ioan Rosca
 
Annex: Convening Notice of the Ordinary General Meeting of Shareholders on 14 December 2015
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