REG - Soc EnergElectricaSA - Correction of clerical error - Electrica AoA

Societatea Energetica Electrica SAAnnouncement

24/09/2019 15:55

RNS Number : 5146N
Societatea Energetica Electrica SA
24 September 2019
 


Societatea Energetica Electrica S.A.
9, Grigore Alexandrescu str.
010621 District 1, Bucharest, Romania
Phone: 021-208 59 99; Fax: 021-208 59 98
Fiscal Registration Certificate RO 13267221
J40/7425/2000
Share capital: 3.459.399.290 RON
www.electrica.ro
 
 
To:                              Romanian Financial Supervisory Authority (ASF)
                                    Bucharest Stock Exchange (BVB)
                                    London Stock Exchange (LSE)
Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, Regulation no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code
Report date: 24 September 2019
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 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported:
Correction of a clerical error in the content of the Articles of Association of Societatea Energetica Electrica S.A. (Electrica)
 
Electrica informs its shareholders and investors on the correction of a clerical error in the content of the Articles of Association of Electrica. The clerical error consisted in the fact that, after the Extraordinary General Meeting of Shareholders (EGMS) of Electrica held on 27 April 2017, the  Art. 20, (1), A. letter f) regarding the merger and spin-off operations regarding the subsidiaries of the company was not eliminated from the competences of Electrica's EGMS, as it had been approved by the respective EGMS. Thus, from the previous version of Electrica's Articles of Association the respective paragraph was eliminated.
 
The Articles of Association in force is available on Electrica's website, at the following link: https://www.electrica.ro/en/the-group/about/constitutive-act/.
 
Chief Executive Officer                                             
Georgeta Corina Popescu                 




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