REG - Soc EnergElectricaSA - Wowkshop Concept of Merger for EGMS on 23 Aug 2023

Societatea Energetica Electrica SAAnnouncement

08/08/2023 14:15

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RNS Number : 6894I  Societatea Energetica Electrica SA  08 August 2023

 

 

Announcement

 Workshop for the shareholders - Presentation of the proposed merger concept,
subject of approval in principle by the EGMS convened on 23 August 2023

 

 

 

On 16 August 2023, at 11.30 A.M. (Romanian time) Electrica management
organizes a workshop dedicated to shareholders, with online participation
only. The connection details will be made available on Electrica's website, u
der the following link:
 https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2023-gms/general-meeting-of-shareholders-as-of-23-august-2023/
(https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2023-gms/general-meeting-of-shareholders-as-of-23-august-2023/)
.

The purpose of the workshop is to present to the shareholders the proposed
merger concept, subject of approval of the Extraordinary General Meeting of
Shareholders of Electrica convened on 23 August 2023, respectively "Approval
in principle of the merger by absorption between Societatea Energetica
Electrica SA (ELSA), Societatea Electrica Productie Energie SA (EPE),
Electrica Energie Verde 1 SRL (EEV) and Green Energy Consultancy &
Investments S.R.L.  (GECI) (together "the Companies") and the participation
of the Companies in the merger, with Societatea Energetica Electrica SA as
absorbing company, the companies Electrica Productie Energie SA, Electrica
Energie Verde 1 SRL and Green Energy Consultancy & Investments S.R.L.as
absorbed companies ("Merger").

 

The shareholders interested in participating in the workshop are asked to send
their questions regarding the subject and to confirm participation by 14
August 2023, 5.00 P.M. (Romanian time) to the email address: ir@electrica.ro
(mailto:ir@electrica.ro) .

 

 

 

CEO

Alexandru-Aurelian
Chirita

 

 

 

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