REG - Soc EnergElectricaSA - Notice of EGMS on 16 August 2023

Societatea Energetica Electrica SAAnnouncement

27/06/2023 12:00

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RNS Number : 0746E  Societatea Energetica Electrica SA  27 June 2023

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: 27 June 2023

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 16 August
2023

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 16 August
2023, 10:00 o'clock (Romanian time).

The information materials related to the agenda of Electrica's OGMS and 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 > 2023 GMS > General
Meeting of Shareholders as of 16 August 2023 section, the latest on 14 July
2023, and in hardcopy at Electrica's Registry Desk located at its
headquarters, starting with 18 July 2023

The convening of Electrica's EGMS was approved in the Company's Board of
Directors meeting dated 27 June 2023. On 28 June 2023, 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.

 

CEO

Alexandru Aurelian Chirita

 

 

Attached: Convening Notice of the Extraordinary General Meeting of
Shareholders an of the Ordinary General Meeting of Shareholders of Societatea
Energetica Electrica SA on 16 August 2023.

http://www.rns-pdf.londonstockexchange.com/rns/0746E_1-2023-6-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0746E_1-2023-6-27.pdf)

 

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