On the 21st of September, 2017, “Societatea Energetică Electrica S.A.” received a request to supplement the agenda of the Ordinary General Meeting of Shareholders (OGMS) dated 26 October 2017, 10:00 o’clock (Romanian time) filed by the Ministry of Energy, on behalf of the Romanian State, as shareholder owning 48.78% of the Company’s share capital.
The request refers to supplementing the agenda with the following items:
- Election of the members of the Board of Directors of Societatea Energetica Electrica S.A. through the application of the cumulative voting method.
- Setting up the term of the mandate of the directors elected through the application of the cumulative voting method pursuant to item 1 above according to the provisions of art. 18, par. (8) from the Articles of Association of Societatea Energetica Electrica S.A., for a duration of 4 (four) years.
By the 26st of September, 2017, 17:00 o’clock (Romanian time), the updated convening notice shall be made available to all shareholders at the Company’s Registry Desk and shall be published on the Company’s website, in the Official Gazette of Romania and in a widespread daily newspaper, in accordance with the legal provisions.