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C.N.T.E.E. TRANSELECTRICA - TEL

Request completing the SGOA agenda called for December 15/16, 2022

Release Date: 11/23/2022 12:17:53 PM

IRIS Code: 5A6D8

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets

Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of current report: November 23, 2022

Name of Issuer Company: NPG Co. TRANSELECTRICA S.A., managed under two-tier system

Headquarters: Bucharest 3, 2-4 Olteni Street

Phone/fax numbers: 021 30 35 611/021 30 35 610

Single registration code: 13328043

LEI code: 254900OLXCOUQC90M036

Number in the Trade Register: J40/8060/2000

Share capital subscribed and paid: 733,031,420 LEI

Regulated market where the issued securities are transacted: Bucharest Stock Exchange

 

Important event to report: Request, majority shareholder, completing the  SGOA agenda called for December 15/16, 2022

 

The NPG Transelectrica informs the investors that the majority shareholder, the Romanian State through the Government’s General Secretariat, holder of 43,020,309 shares, representing 58.688% of the Company’s share capital, through letter no. 32040/22.11.2022 (registered within Transelectrica with no. 56066/22.11.2022) based on art. 105 para (3) of Law no. 24/2017 regarding ‘issuers of financial instruments and market operations’ republished, in conjunction with the provisions of art. 1171 of the Companies Law no. 31/1990, republished with later amendments and additions, requires that the SGOA agenda scheduled for 15/16.12.2022, 10:00 h, in Bucharest, 2-4 Olteni Street, 3rd district, „PLATINUM Center” building, 11th floor, meeting room no. 1112 for all shareholders registered in the Company’s  Shareholders Register at the end of the day December 5, 2022,  initially published in Romanian Official Gazette Part IV no. 4758/11.11.2022  and the newspaper News no. 588/2022 shall be completed with the following points:

 

1.    ‘The approval of the mandate’s extension by 2 months from the expiry date, namely, 22.12.2022 for the provisional members of Transelectrica’s Supervisory Board, namely, Mr DASCAL Catalin-Andrei, Mr ATANASIU Teodor, Mr ORLANDEA Virgil Dumitru, Mr PAUN Costin-Mihai, Mr  STERP VINGARZAN Gheorghe, Mr VASILESCU Alexandru-Cristian, Mrs ZEZEANU Luminita.

2.   ‘The approval of the form of the additional documents of mandate contracts that extends the mandate period for the provisional members of the Supervisory Board with two months and the authorization of the representative of the majority shareholder, the Government’s General Secretariat to sign in the name of the Company the additional documents of mandate contracts in the Shareholders’ General Ordinary Assembly’.   

We also inform that based on art 105, para (3) of Law 24/2017 regarding ‘issuers of financial instruments and market operations’ republished, the shareholder, the Romanian State through the Government’s General Secretariat has also sent draft decisions related to the points with which it requested the completion of the agenda of the SGOA from December 15/16, 2022.

The full request of the majority shareholder can be read on the Company’s website  (www.transelectrica.ro), Investors relations /SGA/ December 15/16, 2022, page.  

The Company will publish the updated form of the Convening notice on November 28, 2022, and the voting form by mail, the special power of attorney, the meeting materials and the draft resolution, updated, will be made available to the shareholders on the Company’s website  (www.transelectrica.ro), Investors relations /SGA/ December 15/16, 2022, page, on November 29,  2022, prior date to the reference date.  

 

 

Gabriel ANDRONACHE

 

Florin Cristian TATARU

Executive Director General

Directorate Chairman

 

Directorate Member

 

 



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