REG - Soc EnergElectricaSA - DSO merger - Final decision Cluj Court

Societatea Energetica Electrica SAAnnouncement

03/12/2020 07:03

RNS Number : 4136H
  
Societatea Energetica Electrica SA
  
03 December 2020
  
 




 






 




Societatea Energetica Electrica S.A.
9, Grigore Alexandrescu str. 
010621 District 1, Bucharest, Romania
Phone: 021-208 59 99; Fax: 021-208 59 98
Fiscal Registration Code RO 13267221
J40/7425/2000
Share capital: 3.464.435.970 RON
www.electrica.ro
 
 








 
To: Bucharest Stock Exchange (BSE)
London Stock Exchange (LSE)
Romanian Financial Supervisory Authority (FSA)
 
Current report in compliance with the Law no. 24/2017 on issuers of financial instruments and market operations, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations and the Bucharest Stock Exchange Code
 
Report date: 2 December 2020
Company name: Societatea Energetică Electrica S.A.
Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania
Phone/fax no.: 004-021-2085999 / 004-021-2085998
Sole registration code at the trade register: 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: Final decision of the Cluj Specialized Court regarding the merger by absorption process of the three distribution companies within Electrica Group, respectively Societatea de Distributie a Energiei Electrice Transilvania Nord S.A. (SDTN), as absorbing company, and Societatea de Distributie a Energiei Electrice Transilvania Sud S.A. (SDTS) and Societatea de Distributie a Energiei Electrice Muntenia Nord S.A. (SDMN), as absorbed companies
Electrica informs that, both the Civil Decision rendered on 14 October 2020 by the Cluj Specialized Tribunal, and the Civil Ruling rendered on 26 November 2020 by the Cluj Specialized Tribunal through which the clerical error from the operative part of the decision was corrected, are final.
We remind that by the Civil Decision rendered on 14 October 2020, the Cluj Specialized Tribunal approved the request submitted by Societatea de Distribuție a Energiei Electrice Transilvania Nord S.A., as absorbing company, respectively by Societatea de Distribuție a Energiei Electrice Transilvania Sud S.A. and by Societatea de Distribuție a Energiei Electrice Muntenia Nord S.A., as absorbed companies, ascertained the legality of the resolutions of the shareholders of the participating companies approving the merger and ordered the registration with the Trade Register of the shareholders' resolutions, as well as of the articles of association updated as at 26 August 2020. By the same decision, the court ordered the deregistration of the absorbed companies from the Trade Register and rejected the other heads of claim as unfounded (the requests concerned issues to be resolved directly by the Trade Register Office).
In addition, by the Civil Ruling rendered on 26 November 2020, the Cluj Specialized Tribunal ordered that the clerical error from the operative part of the Civil Decision rendered on 14 October 2020 by the Cluj Specialized Tribunal be corrected, so that the date of the approval of the resolutions of the extraordinary general meetings of the shareholders of the three companies participating to the merger be read as 26 August 2020 instead of 3 June 2020, as it was erroneously indicated.
 
Chief Executive Officer      
Georgeta Corina Popescu
 
 

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