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

Majority shareholder questions and TEL answers related to OGMS of May 22/25,2026

Published: 5/21/2026 5:15:01 PM

IRIS Code: 0844A


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

                Financial Supervision Authority - General Directorate Supervision - Issuers Division

 

Current report according to the provisions of Law no 24/2017, ASF Regulation 5/2018 and the BVB Code

Date of current report: May 21, 2026

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: J2000008060404

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

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

 

 

Important event to report: Questions submitted by the Romanian State legally represented by the General Secretariat of the Government, shareholder of the Company registered in the Company with no. 27235/ May 20, 2026 and the responses of the Company's management

 

The National Electricity Transmission Company “Transelectrica” S.A. informs the interested investor public that on May 20, 2026, a request was received by e-mail from the Community Development, Good Governance, Monitoring of Public Enterprises and Institutions Directorate, the Monitoring Service for Public Enterprises and Institutions within the General Secretariat of the Government to communicate answers to a series of questions formulated by the Secretary General of the Government with reference to some of the items on the agenda of the A.G.O.A. meeting. C.N.T.E.E. Transelectrica S.A., convened for May 22/25, 2026.

 

The National Electricity Transmission Company “Transelectrica” S.A. informs the investing public that the complete request of the majority shareholder together with the responses of the Company's management can be consulted on the Company's website (www.transelectrica.ro) Investor Relations page, section AGA 22/25 May 2026/materials.

                                                   

                                                                                 DIRECTORATE

  

Directorate Chairman

Directorate Member

Directorate Member

Directorate Member

Stefanita MUNTEANU

 

Catalin-Constantin NADOLU

Vasile-Cosmin NICULA

Florin-Cristian TATARU