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

Societatea Energetica Electrica SAAnnouncement

05/01/2016 12:43

RNS Number : 1235C
Electrica S.A.
13 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: 13.10.2015
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:
Supplement to the convening notice of the Extraordinary General Meeting of Shareholders (EGMS) of Electrica dated 10 November 2015
As regards the EGMS for 10 November 2015, 10.00 o'clock (Romanian time), Electrica received three requests to supplement the agenda of the EGMS, from: (i) 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; (ii) The European Bank for Reconstruction and Development, as owner of 29,944,090 shares issued by the Company; and (iii) Newtyn TE Partners LP, Newtyn Partners LP and Fondul de Pensii Administrat Privat ING, as shareholders togehther owning 6.156% of the Company's share capital.
The supplement to the convening notice of the EGMS of Electrica, taking into consideration all such requests to supplement the EGMS agenda, is included in Annex 1 (The supplement to the convening notice of the EGMS of Electrica dated 10 November 2015) to this report and was approved by the Company's Board of Directors on 13.10.2015. The suplement to the convening notice is to be published in the Official Gazette of Romania, Part IV and in the newspaper Bursa.
The information materials related to the new items on the agenda of the EGMS of Electrica dated 10 November 2015, introduced following the requests to supplement the agenda of the EGMS mentioned above, shall be made available to the shareholders at Electrica Registry Desk, as well as on Company website (www.electrica.ro), starting with 14.10.2015.
General Manager
Ioan Roca


Annex 1: The supplement to the convening notice of the EGMS of Electrica dated 10 November 2015

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