Notice of AGM on 25 April 2024

Societatea Energetica Electrica SA

06 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: 6 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: Convening of the Ordinary General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A. on 25 April 2024

In compliance with the Companies Law no. 31/1990 republished, Law no. 24/2017 on issuers of financial instruments and market operations, republished, and FCA Regulation No. 5/2018 on issuers of financial instruments and market operations, Societatea Energetica Electrica S.A. (Electrica or the Company) convenes the Ordinary General Meeting of Shareholders on 25 April 2024, 10:00 o'clock (Romanian time) and the Extraordinary General Meeting of Shareholders (EGMS) on 25 April 2024, 12:00 o'clock (Romanian time).

The information materials related to the agenda of Electrica's OGMS and EGMS shall be made available to the shareholders, in electronic format on the Company's website at www.electrica.ro, under the Investors > General Meeting of Shareholders > 2024 GMS > General Meeting of Shareholders as of 25 April 2024 section starting with 6 March 2024 and in hardcopy at Electrica's Registry Desk located at its headquarters, starting with 6 March 2024, except for the materials related to items 3 and 11 on the OGMS agenda, which will be made available to the shareholders starting with 25 March 2024.

The convening of Electrica's OGMS and EGMS was approved in the Company's Board of Directors meeting dated 5 March 2024. On 6 March 2024, the Convening Notice of the OGMS and the EGMS will also be published in the Official Gazette of Romania, Part IV and in Romania Libera, a national newspaper.

Attached:

Convening Notice of the Extraordinary General Meeting of Shareholders an of the Ordinary General Meeting of Shareholders of Societatea Energetica Electrica SA on 25 April 2024.

CEO

Alexandru Aurelian Chirita

http://www.rns-pdf.londonstockexchange.com/rns/7833F_1-2024-3-6.pdf

 

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