REG - Soc EnergElectricaSA - Request for Convening OGMS

Societatea Energetica Electrica SAAnnouncement

29/11/2023 16:00

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RNS Number : 1073V  Societatea Energetica Electrica SA  29 November 2023

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 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: 29 November 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: Request to convene the Ordinary General
Meeting of Shareholders of Electrica

Electrica informs the shareholders and investors that, on 29 November 2023,
the Company's Board of Directors received a request to convene the Ordinary
General Meeting of Shareholders (OGMS).

The request was submitted by the shareholder the Ministry of Energy, on behalf
of the Romanian State, as shareholder of Societatea Energetica Electrica SA
with a number of 169,046,299 shares, representing 48.7948% of the total share
capital.

The shareholder the Ministry of Energy, on behalf of the Romanian State,
requests the convening of the OGMS with the following items on the agenda:

1. Election of the members of the Board of Directors of Societatea Energetica
Electrica S.A. through the application of the cumulative voting method.

2. Establishment of the mandate's duration for the directors elected by
applying the cumulative voting method for a period of 4 (four) years.

3. Establishment of the remuneration due to the members of the Board of
Directors elected by applying the cumulative voting method.

4. Establishment of the form of the mandate agreement which will be signed
with the members of the Board of Directors elected by applying the cumulative
voting method.

5. Empowerment of the representative of the shareholder the Ministry of Energy
to sign, on behalf of the Company, the mandate agreements concluded with the
members of the Board of Directors elected by applying the cumulative voting
method.

 

Chief Executive Officer
 

Alexandru Aurelian Chirita

http://www.rns-pdf.londonstockexchange.com/rns/1073V_1-2023-11-29.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1073V_1-2023-11-29.pdf)

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