REG - Soc EnergElectricaSA - Invitation to vote online in the EGMS on 12/10/22

Societatea Energetica Electrica SAAnnouncement

05/10/2022 10:30

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RNS Number : 8818B  Societatea Energetica Electrica SA  05 October 2022

 

Electrica invites shareholders to vote online for the EGMS from 12 October
2022

 

 

Societatea Energetica Electrica S.A. (Electrica) informs its shareholders
registered in the Company's shareholders' register kept by Depozitarul Central
SA on 14 September 2022 (Reference Date) that they can use the online voting
platform https://electrica.voting.ro/ for the Extraordinary General Meeting of
Shareholders (AGEA) on 12 October 2022. We kindly ask the shareholders to
consult the consult Procedure for using electronic means of participation and
voting at the GMS of Electrica SA
(https://www.electrica.ro/wp-content/uploads/2022/08/20220817_ELSA_EN_Procedure-GMS-platform.pdf)

 

Electrica's EGMS, which has on its agenda topics related to the Articles of
Association update, will take place on 12 October 2022, at 10:00, at the
headquarters located at 9 Grigore Alexandrescu Street, 1st District,
Bucharest, conference room "Radu Zane". Shareholders who wish to participate
in person are asked to arrive at the location of the meeting by 09:45 at the
latest, in order to allow sufficient time for registration. Online voting
through the https://electrica.voting.ro/ platform will also be available live
during the meeting, both for those present in the room and for shareholders
connected online.

 

We remind our shareholders that they can also exercise their voting rights by
correspondence or by proxy, with the mention that the related documents must
be received by Electrica until 6 October 2022.

 

Shareholders can access the convening notice, as well as all the documents
related to the meeting on the company's website, at the link:
https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2022-gms/general-meeting-of-shareholders-as-of-12-october-2022/.

If you have any questions, please contact the Investor Relation Department at ir@electrica.ro or +40 21 208 5035.

 

 

CEO

Alexandru-Aurelian Chirita

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