REG - Soc EnergElectricaSA - Extension of the review process of Electrica AoA

Societatea Energetica Electrica SAAnnouncement

19/04/2022 07:00

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RNS Number : 4970I  Societatea Energetica Electrica SA  18 April 2022

 

ANNOUNCEMENT

Extension of the consultation period regarding the Draft amendment to the
Company's Articles of Association

 

Societatea Energetica Electrica SA (Electrica or the Company) informs its
shareholders and all the interested parties that during the meeting dated 15
April 2022, the Company's Board of Directors decided to extend the
consultation period on the draft amendment of Electrica's Articles of
Association and asked to be republished on the company's website for
consultation with interested parties, for an additional period of 30 days,
following that after the consultation process, to be submitted to the GMS for
approval.

The proposed amendments can be retrieved in Annex 1, as well as on Company's
website, along with the Articles of Associations revised as proposed by the
Company's Board of Directors, using the following link:
https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/
(https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/)
.

These documents may also be made available, for the stakeholders, in hardcopy
at the Company's Registry Desk located at its headquarters in Bucharest, 9
Grigore Alexandrescu Street, District 1, which is open from Monday to Thursday
between 08:00-17:00 (Romanian time) and on Fridays between 08:00-14:30
(Romanian time), excluding public holidays.

In order to obtain hard copies of the documents above mentioned, shareholders
must address requests in writing in this regard at the Company's Registry Desk
or to the email address ir@electrica.ro (mailto:ir@electrica.ro) . The Company
shall provide the shareholders, through its Registry Desk, with copies of the
requested documents within maximum 2 business days of the request.

All the interested parties may ask questions or submit their proposals in
writing, in Romanian or in English, regarding the amendment of the Company's
Articles of Association. These questions shall be addressed to the Company's
Board of Directors and shall be sent either (i) in hardcopy (in person or by
post/courier services, with confirmation of receipt), at the Company's
Registry Desk or (ii) via e-mail at ir@electrica.ro (mailto:ir@electrica.ro) ,
so as to be received by the Company until 14 May 2022, inclusively, stating
clearly in writing in capital letters: "PROPOSAL REGARDING THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION OF ELECTRICA".

 

 

CEO
 
 
 

Georgeta Corina Popescu

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