If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Wednesday, January 23, 2019 
Market Status: OPEN
About us and Governance Investor Relations Contact
Advanced search

Market News


SOCIETATEA ENERGETICA ELECTRICA S.A. - EL

Correction of clerical error in the amended convening notice - OGMS 7/8 Feb 2019

Release Date: 1/3/2019 1:53:11 PM

IRIS Code: 35ECA

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: 3 January 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 Convening Notice of the Ordinary General Meeting of Shareholders of Societatea Energetica ELECTRICA S.A. dated 7/8 February 2019, amended at the date of 31 December 2018

The Company submitted the current report named “Prolongation of period of submitting candidates for OGMS dated 7/8 February 2019” on 31 December 2018.

In the English version of the amended convening notice of the OGMS, the first sentence from page 6 - Section V will be readThe shareholders of the Company have the right to propose candidates for filling in the vacant positions of director following the renunciation to the mandate by the independent directors Arielle Marie Malard de Rothschild, and Willem Jan Antoon Henri Schoeber, and by the non-independent director Elena Doina Dascalu in accordance with the law and the Articles of Association.

instead ofThe shareholders of the Company have the right to propose candidates for filling in the vacant positions of director following the renunciation to the mandate by the independent directors Arielle Marie Malard de Rothschild, and Willem Jan Antoon Henri, and by the non-independent director Elena Doina Dascalu in accordance with the law and the Articles of Association.”.

The correct English version of the amended convening notice of the OGMS dated 7/8 February 2019 will be published on company’s website at the following address: https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2019-gsm/general-meeting-of-shareholders-as-of-february-7th-2019/.

 

Chief Corporate Governance and M&A Officer     

Alexandra BORISLAVSCHI                                                                                                 

 



 Print

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

______________________

Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.


©2016 Bucharest Stock Exchange. All rights reserved