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

OGSM resolutions on March 26, 2020

Published: 3/26/2020 1:42:19 PM

IRIS Code: 35DF9


Body

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 the report: March 26, 2020

Name of the Issuer Company: National Power Grid Co. Transelectrica SA, managed under two tier system

Headquarters: Bucharest 1, Blvd. Magheru no. 33

Working location: no. 2-4, Olteni Street, Bucharest 3

Phone/fax number: 4021 3035 611/4021 3035610

Single Registration Code: 13328043

LEI Code: 254900OLXCOUQC90M036

Number in the Commercial Register: J40/8060/2000

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

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

 

DECISION no. 4 of the Shareholders’ General Ordinary Assembly of the National Power Grid Company Transelectrica SA of March 26, 2020

 

The Shareholders’ general ordinary assembly of the National Power Grid Company Transelectrica SA, managed under two-tier system, established and acting in accordance with the Romanian legislation, registered with the National Office of the Trade Register from Bucharest Tribunal under no. J40/8060/2000, fiscal code 13328043, having its headquarters in Bucharest City 1, Blvd. General Gheorghe Magheru 33, share capital subscribed and paid of 733,031,420 Lei, divided into 73,303,142 nominative ordinary dematerialised shares of 10 Lei nominal value each, having assembled on 26 march 2020, 10:00 h, attended by shareholders representing 72,29146% of the share capital and 72,29146% of the total voting rights, in accordance with the provisions of Company law 31/1990, republished, with later amendments and additions, of Law 297/2004 on the capital market, with later amendments and additions, of Law 24/2017 on the issuers of financial instruments and market operations, of ASF Regulation 5/2018 on the issuers of financial instruments and market operations, issues the following

 

D E C I S I O N:

With respect to the agenda items under nos. 1^1, 2, 4, 5 and 6 as follows:

 

1.1. As regards item 1^1 in the agenda, with the ”for” vote of shareholders representing 85,47771% of the total number of validly cast votes, approving to extend Mr. Adrian Goicea’s mandate for two months, in his capacity of provisional Supervisory Board member beginning with 30 March 2020 until 29 May 2020.

 

1.2. As regards item 1^1 in the agenda, with the ”for” vote of shareholders representing 85,47771% of the total number of validly cast votes, approving to extend Mrs. Luiza Popescu’s mandate for two months, in her capacity of provisional Supervisory Board member beginning with 30 March 2020 until 29 May 2020.

 

1.3. As regards item 1^1 in the agenda, with the ”for” vote of shareholders representing 85,47771% of the total number of validly cast votes, approving to extend Mr. Oleg Burlacu’s mandate for two months, in his capacity of provisional Supervisory Board member beginning with 30 March 2020 until 29 May 2020.

 

1.4. As regards item 1^1 in the agenda, with the ”for” vote of shareholders representing 85,47771% of the total number of validly cast votes, approving to extend Mr. Valentin Jean Comanescu’s mandate for two months, in his capacity of provisional Supervisory Board member beginning with 30 March 2020 until 29 May 2020.

 

1.5. As regards item 1^1 in the agenda, with the ”for” vote of shareholders representing 85,47771% of the total number of validly cast votes, approving to extend Mrs. Mihaela Constantinovici’s mandate for two months, in her capacity of provisional Supervisory Board member beginning with 30 March 2020 until 29 May 2020.

 

1.6. As regards item 1^1 in the agenda, with the ”for” vote of shareholders representing 85,47771% of the total number of validly cast votes, approving to extend Mr. Ciprian Constantin Dumitru’s mandate for two months, in his capacity of provisional Supervisory Board member beginning with 30 March 2020 until 29 May 2020.

 

1.7. As regards item 1^1 in the agenda, with the ”for” vote of shareholders representing 85,47771% of the total number of validly cast votes, approving to extend Mr. Mircea Cristian Staicu’s mandate for two months, in his capacity of provisional Supervisory Board member beginning with 30 March 2020 until 29 May 2020.

 

2. As regards item 2 in the agenda, with the ”for” vote of shareholders representing 85,47771% of the total number of validly cast votes, establishing the remuneration of Supervisory Board members as being that approved by HAGOA 31/26.11.2019.

 

3. As regards item 4 in the agenda, with the ”for” vote of shareholders representing 91,58728% of the total number of validly cast votes, mandating the representative of the Secretariat General of the Government to sign the addendums to the provisional members’ mandate contracts on behalf of the Company.

 
4. As regards item 5 in the agenda, with the “for” vote of shareholders representing 100% of the total number of validly cast votes, approving 21 April 2020 to be set as registration date for the shareholders who will be touched by the effects of the Decision taken by the Shareholders’ general ordinary assembly.

 

5. As regards item 6 in the agenda, with the “for” vote of shareholders representing 100% of the total number of validly cast votes, empowering the assembly chairperson, Catalin NITU, to sign the Decision of the Shareholders’ general ordinary assembly and the documents necessary for registration and publication of such Decision of the Shareholders’ general ordinary assembly according to legal provisions. Catalin NITU can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders’ general ordinary assembly.

 

 

Catalin NITU

 

 

             Ionut-Bogdan GRECIA

Executive Director General

Directorate Chairman

 

             Directorate Member