REG - Soc EnergElectricaSA - Supplemented Notice of OGMS & EGMS

Societatea Energetica Electrica SAAnnouncement

25/03/2024 13:15

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RNS Number : 1889I  Societatea Energetica Electrica SA  25 March 2024

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: 25 March 2024

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: Supplementing of the OGMS and EGMS Notice
for 25 April 2024

As regards the Ordinary General Meeting of Shareholders (OGMS) dated 25 April
2024, 10:00 o'clock (Romanian time), and the Extraordinary General Meeting of
Shareholders (EGMS) dated 25 April 2024, 12:00 o'clock (Romanian time), During
its meeting of 25 March 2024, Electrica's Board of Directors approved the
Supplement to the OGMS and EGMS Notice for 25 April 2024, document attached to
this current report.

We remind the fact that, through the current report no. BSE: IRIS Code E1B13
(https://www.bvb.ro/FinancialInstruments/SelectedData/NewsItem/EL-Solicitari-de-Completare-Convocator-AGOA-si-AGEA-din-25-aprilie-2024/E1B13)
and LSE:RNS Code 6687H
(https://www.londonstockexchange.com/news-article/ELSA/requests-to-supplement-gms-from-25-april-2024/16387503)
, Electrica informed its shareholders in regards to the requests to supplement
the agenda filed by the Ministry of Energy, on behalf of the Romanian State,
as shareholder owning 48.78% of the Company's share capital.

Only the persons registered as shareholders in the Company's shareholders'
register held by Depozitarul Central S.A. at the end of the day on 27 March
2024 (Reference Date) have the right to attend and cast their votes in the
OGMS and EGMS. Should there be a second calling of the OGMS and EGMS, the
Reference Date remains the same.

The shareholders may also vote online through the online voting platform
https://electrica.voting.ro/ (https://electrica.voting.ro/) , starting with 4
April 2024.

The information materials related to the agenda of Electrica's OGMS and EGMS
are 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 > 2024 GMS > General Meeting of
Shareholders as of 25 April 2024
(https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2024-gms/general-meeting-of-shareholders-as-of-25-april-2024/)
section and in hardcopy at Electrica's Registry Desk located at its
headquarters.

On 26 March 2024, the attached convening notice will be published in the
Official Gazette of Romania, part IV, and newspaper Romania Libera.

Annex: Supplementing the Convening Notice of the Ordinary General Meeting of
Shareholders and of the Extraordinary General Meeting of Shareholders of
Societatea Energetica Electrica SA

 

CEO

Alexandru-Aurelian Chirita

http://www.rns-pdf.londonstockexchange.com/rns/1889I_1-2024-3-25.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1889I_1-2024-3-25.pdf)

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