REG - Soc EnergElectricaSA - 16 August 2023 EGMS Resolution

Societatea Energetica Electrica SAAnnouncement

16/08/2023 10:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230816:nRSP5133Ja&default-theme=true

RNS Number : 5133J  Societatea Energetica Electrica SA  16 August 2023

To:                              Bucharest Stock
Exchange (BSE)

                                    London
Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

 

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, the Romanian Capital Market Law no.
297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 16 August 2023

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) 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: RON 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE) and London Stock Exchange (LSE)

Significant events to be reported:

The resolution of the Extraordinary General Meeting of Shareholders of
 Societatea Energetica Electrica S.A. ("Electrica" or the "Company") of 16
August 2023

Electrica hereby informs that, on 16 August 2023, the Extraordinary General
Meeting of Shareholders (EGMS) of Electrica took place at the Company's
headquarters in Bucharest, 9 Grigore Alexandrescu Str., District 1, postal
code 010621, "Radu Zane" conference room, starting at 10:01 o'clock (Romanian
time), respectively, being duly held in accordance with the legal and
statutory provisions upon the first calling.

The EGMS of Electrica was attended by the shareholders registered in the
shareholder's register kept by Depozitarul Central S.A. as of 19 July 2023,
set as reference date, in person, by representative or through vote by
correspondence, the quorum met being 76.6922% of the total voting rights and
75.1668% of the share capital of the Company.

The meeting was chaired by Mr. Dragos-Valentin Neacsu, Member of the Board of
Directors of Electrica.

Within the EGMS, Electrica's shareholders approved the following (as per the
numbering on the agenda) with a majority of the votes held by the present or
validly represented shareholders or by the shareholders that voted by
correspondence:

1.   The documentation on the basis of which land ownership certificates
(Romanian "CADP") are to be obtained: "Teren incintă Beiuș"; "Teren clădire
Administrativă Oravița"; "Teren clădire Statie 110kv Oțelu Rosu".

 

2.   Empowerment of the Chairman of the Meeting, of the secretary of the
meeting and of the technical secretary to jointly sign the EGMS resolution and
to perform individually and not jointly any act or formality required by law
for the registration of the EGMS resolution with the Trade Register Office of
the Bucharest Tribunal, as well as the publication of the EGMS resolution
according to the law.

 

 

Chairman of the Meeting

Member of the Board of Directors
 

Dragos-Valentin Neacsu

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  GMSPFMLTMTJBMJJ