Electrica schedules extraordinary shareholder meeting for Nov 27

Published 07/10/2025, 08:30
Electrica schedules extraordinary shareholder meeting for Nov 27

BUCHAREST - Romanian utility company Societatea Energetica Electrica S.A. (BSE:EL) announced Tuesday it will hold an Extraordinary General Meeting of Shareholders (EGMS) on November 27, 2025.

The meeting is scheduled to begin at 10:00 a.m. local time, according to a company statement based on a press release. The board of directors approved the convening of the EGMS during its meeting held on October 7.

Shareholders registered with Depozitarul Central S.A. by the end of the day on October 30, 2025, will be eligible to participate and vote in the meeting. This reference date remains unchanged should a second meeting be required.

Information materials related to the meeting agenda will be made available to shareholders in electronic format on the company’s website starting October 23. Hard copies will also be accessible at Electrica’s headquarters from the date of website publication.

The convening notice for the EGMS will be published in Romania’s Official Gazette and in a publication in accordance with legal requirements on October 8.

Electrica is listed on multiple exchanges including the Bucharest Stock Exchange, London Stock Exchange, and Luxembourg Stock Exchange. The company has a subscribed and paid-in share capital of RON 3,395,530,040.

The press release did not specify the agenda items to be discussed at the upcoming extraordinary meeting.

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