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RNS Number : 3184Y Societatea Energetica Electrica SA 03 May 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, republished, with all the amendments, FSA
Regulation no. 5/2018 and the Bucharest Stock Exchange Code
Report date: 3 May 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: Correction of clerical errors in item 15 of
the Electrica's Ordinary General Meeting of Shareholders Resolution no. 1
dated 27 April 2023
Electrica informs that the following clerical errors regarding the detailing
of the votes for point no. 15 of the resolution of the Ordinary General
Meeting of Shareholders no. 1/27.04.2023 have been corrected as follows:
The following paragraphs of the Resolution:
"A number of 260,749,806 valid votes have been cast, representing 260,749,806
shares, 0.000000000% of the share capital, 99.999819367% of the total voting
rights held by the present or validly represented shareholders or by the
shareholders who validly voted by correspondence and 76.792077504% of the
total voting rights. It has been voted:
· "against" with a number of 0 validly expressed votes (representing
75.264720797% of the total number of valid votes expressed by the present or
validly represented shareholders or by the shareholders who validly voted by
correspondence and 0.000000000% of the total number of votes)."
It is amended by replacing with the following text:
" A number of 260,749,806 valid votes have been cast, representing 260,749,806
shares, 75.264720797% of the share capital, 99.999819367% of the total voting
rights held by the present or validly represented shareholders or by the
shareholders who validly voted by correspondence and 76.792077504% of the
total voting rights. It has been voted:
· "against" with a number of 0 validly expressed votes (representing
0.000000000% of the total number of valid votes expressed by the present or
validly represented shareholders or by the shareholders who validly voted by
correspondence and 0.000000000% of the total number of votes)."
The correction of the above-mentioned material errors does not in any way
change the result of the vote or the adopted resolution.
Chairman of the meeting
Member of the Board of
Directors
Dragos-Valentin
Neacsu
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