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BUCHAREST - Electrica SA has announced that its shareholders can now cast their votes online for the upcoming General Meeting of Shareholders (GMS) scheduled for April 29, 2025. The online voting platform, accessible since April 7, 2025, offers various features designed to facilitate shareholder participation and engagement.
The platform, found at https://electrica.voting.ro/, allows shareholders to vote before and during the GMS without the need for proxy appointments or physical documents. It includes real-time bilingual broadcasts, two-way communication for submitting questions and comments, and live viewing of voting results. Shareholders can utilize the platform to cast different types of votes and access past voting records.
Shareholders registered in the Shareholders’ Register by the reference date of March 31, 2025, are eligible to use this service. The online system also retains account validity for future meetings, provided the shareholder remains on the register.
For those who prefer attending in person, Electrica has requested arrivals at their Bucharest headquarters at least 15 minutes before the meeting commencement at 10:00 Romanian time. Additionally, the option to vote by correspondence or proxy is also available, with submissions accepted via courier, post, or email with an electronic signature until April 24, 2025.
The company has made available the Policy on organizing and running the GMS and the Procedure for using electronic means of participation and voting at the GMS, along with other related documents, for shareholder review.
The move to enhance online participation underscores Electrica’s commitment to modernizing shareholder engagement and making the voting process more accessible. The information for this article is based on a press release statement from Electrica SA.
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