REG - Soc EnergElectricaSA - Workshop Articles of Association

Societatea Energetica Electrica SAAnnouncement

08/07/2022 12:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220708:nRSH8797Ra&default-theme=true

RNS Number : 8797R  Societatea Energetica Electrica SA  08 July 2022

 

 

Shareholders' Consultation Regarding the Draft Amendment of the Company's
Articles of Association

 

 

 

Electrica SA invites its shareholders on July 15th, 2022, at 10:00 (Romania
time), at its headquarters, Grigore Alexandrescu Street no. 9, sector 1,
Bucharest, conference room "Radu Zane", to the workshop dedicated exclusively
to proposals for amending the Articles of Association of the company.

 

The purpose of the workshop is to clarify any questions formulated by the
shareholders regarding the proposals for amending the Articles of Association,
as well as to increase their commitment to this project.

 

Shareholders interested in participating in the workshop are asked to confirm
their participation until July 14, 2022, at 16:30 (Romania time), at the
e-mail address: ir@electrica.ro (mailto:ir@electrica.ro) . For those who wish
to participate online and have confirmed their participation by the mentioned
deadline, the login details will be made available by email.

 

The shareholders are welcome to ask questions in writing, in Romanian or in
English, regarding the proposals for amending the Articles of Association. The
questions should be sent either: (i) by e-mail to the address: ir@electrica.ro
(mailto:ir@electrica.ro) , or (ii) in physical format (personally or by post /
courier services with acknowledgment of receipt), to the Company's Registry,
so as to be received by the Company until July 13, 2022 inclusive, with the
clear written mention "QUESTIONS REGARDING THE MODIFICATION OF THE ARTICLES OF
ASSOCIATION OF ELECTRICA S.A. ".

 

We remind you that starting with February 2022, Electrica has started the
process of consulting the shareholders regarding the amendment of the Articles
of Association, and the proposals for amendment are found on the company's
website, along with the Articles of Association, in the forms proposed by the
Board of Directors of the Company, by accessing the following link:

 

https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/
(https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/)

 

 

 

 

CEO

Alexandru-Aurelian
Chirita

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCBKFBBDBKDQOK