REG - Soc EnergElectricaSA - EGMS Notice - AoA Update

Societatea Energetica Electrica SAAnnouncement

18/08/2022 14:15

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RNS Number : 5140W  Societatea Energetica Electrica SA  18 August 2022

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

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

Report date: 18 august 2022

Company name: Societatea Energetica 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: RON 3,464,435,970

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

Significant events to be reported: Convening of the Extraordinary General
Meeting of Shareholders of Societatea Energetica Electrica S.A. on 12 October
2022

In compliance with the Companies Law no. 31/1990 republished, Law no. 24/2017
on issuers of financial instruments and market operations, republished, and
FCA Regulation No. 5/2018 on issuers of financial instruments and market
operations, Societatea Energetica Electrica S.A. (Electrica or the Company)
convenes the Extraordinary General Meeting of Shareholders (EGMS) on 12
October 2022, 10:00 o'clock (Romanian time).

The information materials related to the agenda of Electrica's EGMS shall be
made available to the shareholders, in electronic format on the Company's
website at www.electrica.ro (http://www.electrica.ro) , under the Investors
> General Meeting of Shareholders > 2022 GMS > General Meeting of
Shareholders as of 12 October 2022 section and in hardcopy at Electrica's
Registry Desk located at its headquarters, starting with 19 August 2022.

The convening of Electrica's EGMS was approved in the Company's Board of
Directors meeting dated 18 August 2022. On 19 August 2022, the Convening
Notice of the EGMS will also be published in the Official Gazette of Romania,
Part IV and in Romania Libera, a national newspaper.

Attached:

Convening Notice of the Extraordinary General Meeting of Shareholders of
Societatea Energetica Electrica SA on 12 October 2022.

 http://www.rns-pdf.londonstockexchange.com/rns/5140W_1-2022-8-18.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5140W_1-2022-8-18.pdf)

CEO

Alexandru Aurelian Chirita

 

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