REG - Soc EnergElectricaSA - Notice of EGMS on 22 November 2023

Societatea Energetica Electrica SAAnnouncement

03/10/2023 16:00

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RNS Number : 5634O  Societatea Energetica Electrica SA  03 October 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: 3 October 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 Extraordinary General Meeting
of Shareholders of Societatea Energetica Electrica S.A. on 22 November 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 22
November 2023, 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 > 2023 GMS > General Meeting of
Shareholders as of 22 November 2023 section starting with 4 October 2023 and
in hardcopy at Electrica's Registry Desk located at its headquarters, starting
with 4 October 2023.

The convening of Electrica's EGMS was approved in the Company's Board of
Directors meeting dated 3 October 2023. On 4 October 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.

Attached:

Convening Notice of the Extraordinary General Meeting of Shareholders of
Societatea Energetica Electrica SA on 22 November 2023.

http://www.rns-pdf.londonstockexchange.com/rns/5634O_1-2023-10-3.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5634O_1-2023-10-3.pdf)

 

CEO

Alexandru-Aurelian Chirita

 

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