Request for Convening OGMS

Societatea Energetica Electrica SA

29 November 2023

 

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 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: 29 November 2023

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: Request to convene the Ordinary General Meeting of Shareholders of Electrica

Electrica informs the shareholders and investors that, on 29 November 2023, the Company's Board of Directors received a request to convene the Ordinary General Meeting of Shareholders (OGMS).

The request was submitted by the shareholder the Ministry of Energy, on behalf of the Romanian State, as shareholder of Societatea Energetica Electrica SA with a number of 169,046,299 shares, representing 48.7948% of the total share capital.

The shareholder the Ministry of Energy, on behalf of the Romanian State, requests the convening of the OGMS with the following items on the agenda:

1. Election of the members of the Board of Directors of Societatea Energetica Electrica S.A. through the application of the cumulative voting method.

2. Establishment of the mandate's duration for the directors elected by applying the cumulative voting method for a period of 4 (four) years.

3. Establishment of the remuneration due to the members of the Board of Directors elected by applying the cumulative voting method.

4. Establishment of the form of the mandate agreement which will be signed with the members of the Board of Directors elected by applying the cumulative voting method.

5. Empowerment of the representative of the shareholder the Ministry of Energy to sign, on behalf of the Company, the mandate agreements concluded with the members of the Board of Directors elected by applying the cumulative voting method.

Chief Executive Officer                                 

Alexandru Aurelian Chirita

http://www.rns-pdf.londonstockexchange.com/rns/1073V_1-2023-11-29.pdf

 

END