Market News


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

GSM request

Release Date: 1/12/2018 2:06:58 PM

IRIS Code: F62AF

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

            Financial Supervision Authority - General Directorate Supervision - Issuers Division

 

Date of the report: 12 January 2018

Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in two-tier system

Headquarters: Bucharest 1, Blvd. Magheru no. 33

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

Phone / fax numbers: 4021 3035 611 / 4021 3035 610

Single registration code: 13328043

LEI Code: 254900OLXCOUQC90M036

Number in the Commercial Register: J40/8060/2000

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

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

 

 

Event to report – request to convene the AGA - TEL

 

The National Power Grid Company Transelectrica SA notifies the shareholders and investors about the request received from the Romanian State shareholder represented by the Ministry of Economy - Department for Privatisation and Administration of State Participations with respect to the Shareholders’ general assembly (AGA) of 09/10.01.2018, to re-convene the Shareholders’ general assembly on another date having as items in the agenda:

-       Approving the profile of the supervisory board;

-       Approving the profile of candidates;

The fore-mentioned agenda items have been included in the agenda of the AGA reunion on 09/10.01.2018 namely in items 3 & 4, however no materials / draft decisions were received to this effect, so mention should be made conditions were not met in order to take a decision at the AGA reunion of 09/10.01.2018.

Consequently the Company Directorate is going to convene the AGA, while observing legal terms, in accordance with the request of the Romanian State shareholder.

 

Georgeta - Corina POPESCU

 

Executive Director General

Directorate Chairperson

 

 

 

 

 



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