REG - Soc EnergElectricaSA - Launching the review process of Electrica's AoA

Societatea Energetica Electrica SAAnnouncement

01/02/2022 07:00

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RNS Number : 2792A  Societatea Energetica Electrica SA  01 February 2022

 

ANNOUNCEMENT

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 31
January 2022, the Company's Board of Directors endorsed the draft amendment of
Electrica's Articles of Association that is submitted for stakeholder's
consultation and going to be submitted for the approval of the General Meeting
of Shareholders, following the consultation process.

The proposed amendments can be retrieved in the attached Annex , 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) , so that
these are received by the Company starting with 1 February 2022. 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 21 February 2022, inclusively,
stating clearly in writing in capital letters: "PROPOSAL REGARDING THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF ELECTRICA".

We kindly ask all interested parties who wish to request the documents in
physical format to take into account the observance of the legal provisions
imposed by the authorities in the context of COVID-19.

 

CEO
 

Georgeta Corina Popescu

 

 

 

The proposed amendments are available in the attached Annex

http://www.rns-pdf.londonstockexchange.com/rns/2792A_1-2022-2-1.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2792A_1-2022-2-1.pdf)

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