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General Meeting of Shareholders - date, meeting type and agenda -

Archive - Select the year you wish to see
Meetings as of 10-06-2025
Date 10-06-2025
Reference date 30-05-2025
Registration date 11-07-2025
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form N/A
Form of Vote by Correspondence N/A
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_01 Note for the separate financial statements for the financial year 2024
01_02 The separate financial statements of TEL for the financial year 2024;
01_03 Anual Raport 2024_ESEF_xhtml
01_04 Annual Report 2024_ESEF_zip
02_01 Note of the AGM approving the consolidated IFRS financial statements
02_02 Consolidated financial statements _TEL_IFRS_2024
03_01 Note of the AGM approving the consolidated financial statements of OMFP
03_02 Consolidated financial statements _TEL_OMFP_2024
04_Note for the the distribution of net profit as at December 31, 2024
05_Note for gross dividend per share from the profit registered on 31.12.2024
06_Management discharge note
07_Annual Report_2024
08_Consolidated Annual Report 2024_IFRS
09_Consolidated annual report 2024_OMFP
10_Consolidated sustainability report of CNTEE "Transelectrica" ​​– S.A. for the year 2024
11_Independent auditor's report on separate financial statements
12_Independent auditor's report on consolidated financial statements_IFRS
13_Independent auditor's report on consolidated financial statements_OMFP
14_Independent auditor's Limited Assurance Report on the sustainability report – consolidated for the financial year 2024
15_Audit Committee and Risk Management Committee Report of SB of TEL for the year 2024 on the Company's internal control and significant risk management systems
16_The Report of the Supervisory Board of TEL on the management activity for the year 2024
Resolution draft (Romanian only) N/A
Resolution N/A
Voting results N/A
Meetings as of 29-04-2025
Date 29-04-2025
Reference date 17-04-2025
Registration date 06-06-2025
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_01 Raport Anual 2024_ESEF_xhtml
01_02 Annual Report 2024_ESEF_zip
01_03 Summary of financial results for the year 2024
01_04 The separate financial statements of CNTEE „Transelectrica"–S.A. for the financial year 2024;
01_05 AGM Note approval of SFS 2024
02_The consolidated financial statements of CNTEE „Transelectrica"–S.A. prepared in accordance with the International Financial Reporting Standards adopted by the European Union on and for the financial year ended December 31, 2024
02_01 Nota AGA aprobare sit fin consolidate IFRS 19.03.2025
03_The consolidated financial statements prepared in accordance with OMFP no. 2844/2016 for the approval of the accounting regulations in accordance with the International Financial Reporting Standards on and for the financial year ended December 31, 2024
03_01 Note of the AGM approving the consolidated financial statements of OMFP 19.02.2025
04_the distribution of the accounting profit remaining after deducting the profit tax on 31.12.2024
04_01 Annex
05_Note of the gross dividend per share from the profit recorded on 31.12.2024, at the value of 2.12 lei
06_Note regarding Discharge of the members of the Management Board and the members of the SB for the financial year 2024
07_the Remuneration Report for the financial year 2024
08_Note regarding approval of the "Remuneration Policy for the members of the executive and non-executive management of TEL revised to March 2025
08_Remuneration Policy for the members of the executive and non-executive management of CNTEE „Transelectrica"–S.A. revised to March 2025
09_the Annual Report on the individual financial statements of the Company for the financial year ended December 31, 2024
10_the Annual Report on the consolidated financial statements prepared in accordance with the International Financial Reporting Standards adopted by the European Union of the Company for the financial year ended December 31, 2024
11_the Annual Report on the consolidated financial statements of the Company prepared in accordance with OMFP no. 2844/2016 for the approval of the accounting regulations in accordance with the International Financial Reporting Standards adopted by the European Union for the financial year ended December 31, 2024
12_the Consolidated Sustainability Report of CNTEE „Transelectrica"–S.A. for the year 2024
13_the Independent Auditor's Report on the separate financial statements for the year ended December 31, 2024
14_Independent Auditor's Report on the consolidated financial statements prepared in accordance with the International Financial Reporting Standards adopted by the European Union for the year ended December 31, 2024
15_Independent Auditor's Report on the consolidated financial statements prepared in accordance with OMFP no. 2844/2016 for the approval of the accounting regulations in accordance with the International Financial Reporting Standards for the year ended December 31, 2024
16_Independent Auditor's Limited Assurance Report on the Sustainability Report – consolidated for the financial year 2024
17_Report of the Audit Committee and the Risk Management Committee within the SB of TEL for the year 2024
18_Report of the SB of TEL on the management activity for the year 2024
19_The request of the majority shareholder and the response formulated by the Company
Resolution draft (Romanian only)
Resolution
Voting results N/A
Meetings as of 01-04-2025
Date 01-04-2025
Reference date 21-03-2025
Registration date 25-04-2025
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note of the Investment Program, including annexes
02_Note of the REB, including annexes
03_Note regarding general limits of remuneration and other benefits for Directorate members
04_05_Note regardind the approval of the update of remuneration of SB members...
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 24-02-2025
Date 24-02-2025
Reference date 14-02-2025
Registration date 18-03-2025
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note regarding the approval by the SGA of NPG Transelectrica of the financial audito
02_Note regarding the approval by the SGA of the performance of certain financial operations and services referred to the provisions of art. XXIII from G.E.O. no.138/2024
03_Note for the approval of the AGM of legal services
04_01 Note regarding the content of the additional act to the mandate contract concluded between the members of the Supervisory Board and the Company, including the annex with the indicators
04_02 Additional act to the mandate contract for members of the SB
Request to complete the agenda for SGOA meeting
Resolution draft (Romanian only)
Resolution
Voting results N/A
Meetings as of 14-01-2025
Date 14-01-2025
Reference date 03-01-2025
Registration date 06-02-2025
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
1_Information Note to the SGA regarding litigations with a value higher than 500,000 euro
02_ Note regarding the approval by the GSM of the key performance indicators resulting from the TEL Management Plan
02_ Summary of the Management Plan
02_ Key Performance Indicators
03_04 Note regarding the approval by the GSM of the content of the addendum to the mandate contract concluded between the members of the Supervisory Board and the Company, including the annex with the indicators and remuneration of the members of the SB
03_04_Additional Act to the SB member mandate contract
03_04 Key Performance Indicators
05_Regarding note the approval by the GSM of the general limits of remuneration and other benefits to be granted by TEL to the members of the Executive Board
05_Key Performance Indicators
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 30-12-2024
Date 30-12-2024
Reference date 20-12-2024
Registration date 28-01-2025
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form N/A
Form of Vote by Correspondence N/A
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Information regarding commitments involving important obligations of the Company with a value greater than 5,000,000 euros
Resolution draft (Romanian only) N/A
Resolution
Voting results N/A
Meetings as of 09-12-2024
Date 09-12-2024
Reference date 29-11-2024
Registration date 10-01-2025
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note regarding the approval of purchase by TEL of legal assistance and representation services
02_Presentation of the Supervisory Board Half-Yearly Report
03_Information regarding commitments involving important obligations of the Company with a value greater than 5,000,000 euros
01_02_Shareholder answer
01_03 Majority shareholder questions
01_04 The answers to the majority shareholder's questions
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 12-08-2024
Date 12-08-2024
Reference date 02-08-2024
Registration date 05-09-2024
Meeting type E - Extraordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note of the participation of the in the share capital of a new company
02_Notice of the acquisition of legal services
2_1_Note on the approval by The General Meeting of Shareholders of ETG Development Plan 2024-2033
03_01_Shareholder answer
Current report_Request regarding addition to the agenda of SGEA, August 12/13, 2024 and draft resolutions
Majority shareholder address_Request regarding addition to the agenda of SGEAand draft resolutions
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 29-04-2024
Date 29-04-2024
Reference date 19-04-2024
Registration date 07-06-2024
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Annual Report 2023 Transelectrica
02_Supervisory Board Report_2023
03_01 Independent Auditor's Report for separate financial statements 31.12.2023
03_02 Independent Auditor's Report for consolidated financial statements 31.12.2023
04_01 Summary of financial individual results related to the year 2023
04_02 Note regarding the approval by the Shareholders' General Assembly on the Stand-alone financial statements of NPG Co. Transelectrica SA for the financial year 2023
04_03 Stand-alone financial statements as at and for the year ended on 31 December 2023
05_01 Note regarding the approval of the consolidated financial statements of NPG Transelectrica SA for the financial year ended on 31.12.2023
05_02 Consolidated financial statments Transelectrica 2023
05_03 Consolidated Annual Report Transelectrica 2023
04_05 ESEF reports year 2023
06_Note regarding the SGA approval of the net profit distribution on December 31, 2023
07_Note regarding approval by the SGA of the distribution of dividends from the carried forward result existing in the balance on 31.12.2023
08_Note interconnection reserves 2023
10_The remuneration report for the financial year 2023
11_The report of the Audit Committee within the SB
12_Note regarding the approval of the remuneration policy
12_Remuneration policy
13_Mostistea information note
14_15_Address of the majority shareholder completing the agenda
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 28-02-2024
Date 28-02-2024
Reference date 16-02-2024
Registration date 21-03-2024
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
00_01_Statement on his own responsibility, candidate Supervisory Board
01_03_The address of the majority shareholder regarding the appointment of the SB members, the establishment of remuneration, the approval of the form of the mandate contract
01_03_List with candidates of the SB
04_Note regarding the establishment of the Investment Programme for the financial year 2024 and the projections for 2025 and 2026
05_Note regarding the approval of the 2024 Income and Expense Budget of TEL, as well as the projections for 2025 and 2026
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 29-01-2024
Date 29-01-2024
Reference date 19-01-2024
Registration date 20-02-2024
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form N/A
Form of Vote by Correspondence N/A
Materials (Romanian only)
01_Informations regarding procurements of products, services and works, commitments involving the Company's important obligations with a value higher than 5,000,000 euro, as well as loans and loans securities with a value under 50,000,000 euro;
Resolution draft (Romanian only) N/A
Resolution
Voting results N/A
Meetings as of 11-12-2023
Date 11-12-2023
Reference date 29-11-2023
Registration date 04-01-2024
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form N/A
Form of Vote by Correspondence N/A
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Presentation of the Sustainability Report 2022
02_Presentation of the Consolidated Non-Financial Report 2022
Resolution draft (Romanian only) N/A
Resolution
Voting results N/A
Meetings as of 28-11-2023
Date 28-11-2023
Reference date 17-11-2023
Registration date 22-12-2023
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
00_01_Statement on his own responsibility, candidate Supervisory Board
01_The address of the majority shareholder, including the candidate proposal for provisional member of the SB
2^1 Mandate contract for temporary member of the SB
03_Presentation of the SB Half-Yearly Report on the administration activity (January-June 2023)
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 18-10-2023
Date 18-10-2023
Reference date 06-10-2023
Registration date 09-11-2023
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
00_01_Statement on his own responsibility, candidate Supervisory Board
01_Note regarding appointing the members in the Supervisory Board beginning with October 22, 2023
CR_Request to complete convenor-proposals for the appointment of provisional SB members
Address of the majority shareholder completing the agenda
The mandate contract to be concluded with the provisional members of the SB of TEL
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 18-08-2023
Date 18-08-2023
Reference date 08-08-2023
Registration date 11-09-2023
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_01 CR Request by the majority shareholder, supplementing the SOGA agenda, convened for August 18/21, 2023
01_02 Address of the majority shareholder completing the agenda
02_03 Address of the majority shareholder completing the agenda
02_The Profile of the Supervisory Board of TEL
03_The candidate profile for the position of member in the Supervisory Board of the National Electric Energy Transport Company Transelectrica S.A;".
04_Note regarding the purchase of products, services and works, commitments involving important obligations of the Company with a value greater than 5,000,000 euros, as well as credits and guarantees for credits with a value below 50,000,000 euros
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 19-06-2023
Date 19-06-2023
Reference date 09-06-2023
Registration date 07-07-2023
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
00_01_Statement on his own responsibility, candidate Supervisory Board
05_Note for approval of the distribution of the remaining accounting profit after deducting the profit tax on 31.12.2022
06_Note regarding approval the gross dividend per share
07_Information regarding the prescription of shareholders' right to the dividends related to 2019
Shareholder request
Answer to the shareholder
RC_Request by the majority shareholder, supplementing the SOGA agenda, convened for June 19/20, 2023
Address-majority shareholder's request to complete the AGOA's agenda, convened on 19/20.06.2023
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 07-06-2023
Date 07-06-2023
Reference date 28-04-2023
Registration date
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form N/A
Form of Vote by Correspondence N/A
Materials (Romanian only) 0 MB
Resolution draft (Romanian only) N/A
Resolution
Voting results N/A
Meetings as of 27-04-2023
Date 27-04-2023
Reference date 13-04-2023
Registration date 07-06-2023
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_01 Current report_Request by the majority shareholder, supplementing the SOGA agenda
01_02 Address-majority shareholder's request to complete the SGOA's agenda
02_01 Annual Raport 2022
02_02 Annual Consolidated 2022
03_Consolidated Report of the Supervisory Board on management activity
04_Financial Audit Reports on the stand-alone and consolidated annual financial statements_2022
05_01 Summary of financial results for 2022
05_02 Stand-alone financial statments of TEL for the financial year 2022
05_03 Stand-alone financial statments of TEL for the financial year 2022.xHTML
06_01_Consolidated Financial Statements for the financial year 2022
06_02_Consolidated Financial Statements for the financial year 2022_ESEF
06_03 Consolidated Financial Statements for the financial year 2022_xHTML
07_Note regarding approval of the distribution of the net profit on December 31, 2022
08_Note regarding approval of the distribution of dividends
10_Report of the Nomination and Remuneration Committee of TEL_2022
11_Report of the Audit Committee of Transelectrica's Supervisory Board
12_The remunaration policy for the members of the executive and non–executive management, in the context of provisional mandates
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 28-02-2023
Date 28-02-2023
Reference date 17-02-2023
Registration date 22-03-2023
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note regarding the establishing by the Ordinary General Assembly of Shareholders of the Investment Program of CNTEE „Transelectrica" - SA for 2023 and the investment expenses estimated for 2024 and 2025
02_Note regarding approval of the 2023 Income and Expense Budget of TEL, as well as the projections for 2024 and 2025
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 16-02-2023
Date 16-02-2023
Reference date 06-02-2023
Registration date 10-03-2023
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
00_01_Statement on his own responsibility candidate Supervisory Board
01_Note regarding appointing the members in the SB of TEL beginning with February 22, 2023
01_04 Majority shareholder address request to complete the agenda, propose candidates and draft resolutions
List with candidates for the position of provisional member of the SB
05_Note regarding the legal action of some former members of the TEL Directorate
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 26-01-2023
Date 26-01-2023
Reference date 16-01-2023
Registration date 17-02-2023
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Amendment of the Company's Articles of Association
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 15-12-2022
Date 15-12-2022
Reference date 05-12-2022
Registration date 09-01-2023
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
00_01_Statement on his own responsibility, candidate Supervisory Board
Address-majority shareholder's request to complete the AGOA's agenda
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 15-12-2022
Date 15-12-2022
Reference date 05-12-2022
Registration date 09-01-2023
Meeting type E - Extraordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note-information regarding the Company's disputes with a value higher than 500,000 EURO
1^1 Address-majority shareholder's request to complete the SGEA's agenda
1^1 Articles of Assotiation
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 21-11-2022
Date 21-11-2022
Reference date 11-11-2022
Registration date 15-12-2022
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note-minimum value for the assured amount and maximum value of the insurance premium for the professional liability insurance of the Comany SB and D members.pdf
02_01_Information note-procurements of products, services and works, commitments involving the Company's important obligations
02_02_Information note-commitments that involve the Company's important obligations
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 29-09-2022
Date 29-09-2022
Reference date 19-09-2022
Registration date 21-10-2022
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note regardind amendment of the 2022 Revenue and Expense Budget of TEL
02_Presentation of the Supervisory Board Half-Yearly Report of TEL (January-June 2022)
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 18-08-2022
Date 18-08-2022
Reference date 05-08-2022
Registration date 05-09-2022
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_01_Note regarding the modification of some provisions of the Articles of Association
01_02_Proposal to amend the Articles of Association
02_Note on the Shareholders' General Assembly's approval of "RET Development Plan 2022 – 2031 and Annex"
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 18-08-2022
Date 18-08-2022
Reference date 05-08-2022
Registration date 05-09-2022
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_03_The majority shareholder's request
04_05_Note on changing the form of the mandate contract and updating the remuneration due to the Supervisory Board members
06_Note By which the approval by the SGA is requested for the legal action against the Supervisory Board and Directorate former members
Current report_Request by the majority shareholder, supplementing the SOGA agenda, convened for August 18/19, 2022
Address-majority shareholder's request to complete the AGOA's agenda, convened on 18/19.08.2022
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 16-05-2022
Date 16-05-2022
Reference date 06-05-2022
Registration date 08-06-2022
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_ SGEA note regarding the completion of the CAEN code
02_ SGEA note regarding the relocation of the Company's registered office
01_02_Propunere Act Constitutiv
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 28-04-2022
Date 28-04-2022
Reference date 18-04-2022
Registration date 20-05-2022
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_01_Annual Report regarding the economic and financial activity of TEL issued by the Financial Supervisory Authority for the financial year ended on December 31, 2021
01_02_Annual consolidated report 2021
02_Report of TEL's SB on the management activity for year 2021
03_Financial Audit Reports on the stand-alone and consolidated annual financial statements 2021
04_Approval of the Stand-alone Financial Statements of Transelectrica for the financial year 2021
05_Approval of the Consolidated Financial Statements of Transelectrica for the financial year 2021
05_Approval of the Consolidated Financial Statements of Transelectrica for the financial year 2021 in HTML format
06_Note regarding approval of the profit allocation after the deduction of the income tax as of December 31 2021
07_Approval of the establishment of reserves for revenues from the allocation of transmission capacity on interconnection lines in 2021
09_Report of the Nomination and Remuneration Committee of TEL's SB for year 2021
09_01_Note of information about the remuneration policy-SB and Directorate members
10_Report of the Audit Committee of TEL's SB for year 2021
11_Sustainability Report 2021
12_Consolidated Non-Financial Report 2021
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 18-04-2022
Date 18-04-2022
Reference date 08-04-2022
Registration date 12-05-2022
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_03_Note on convening SOGA appointing the members of SB, establishing the remuneration, approving the form of the mandate contract
03_Mandate contract to be concluded with Supervisory Board members
04_Information note about the procurements of products, services and work amounting above 5,000,000 Euro on the date of March 11, 2022
Address-majority shareholder's request to complete the AGOA's agenda, convened on 18/19.04.2022
Majority shareholder's request to complete the AGOA's agenda, convened on 18/19.04.2022
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 25-02-2022
Date 25-02-2022
Reference date 15-02-2022
Registration date 21-03-2022
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note-Approving the Transelectrica exit from the shareholders of the regional centre Selene CC
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 25-02-2022
Date 25-02-2022
Reference date 15-02-2022
Registration date 21-03-2022
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note-Establishing the Investment Programme for the financial year 2022 and the projections for 2023 and 2024
02_Note-Approval of the 2022 Income and Expense Budget of National Power Grid Company Transelectrica S.A., as well as the projections for 2023 and 2024
02_01_Informative materials completing foundation note for 2022 Revenue and Expense Budget of TEL,estimations for 2023 and 2024
03_Note-Information on writing-off the shareholders' right to dividends for 2017
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 13-12-2021
Date 13-12-2021
Reference date 03-12-2021
Registration date 04-01-2022
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_04_Note on the convening of the SOGA for the appointment of the SB members, establishing the mandate duration,remuneration, the form of the mandate
01_04 Majority shareholder proposals related to items 1-4 on the agenda
05_Note on the approval of the financial auditor by SGA of Transelectrica
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 13-12-2021
Date 13-12-2021
Reference date 03-12-2021
Registration date 04-01-2022
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note regarding approval by the Shareholders' General Assembly to finance the Company's subsidiaries
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 21-10-2021
Date 21-10-2021
Reference date 11-10-2021
Registration date 09-11-2021
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_08_Majority shareholder request
09_Presentation of the SB Half-Yearly Report of TEL on the administration activity (January-June 2021)
10_Note on the approval by the SOGA of the 2021 Revenue and Expense Budget of TEL_Annex
11_Modification of the approved Investment Programme for the financial year 2021 and of the estimates for 2022 and 2023 and correction of material mistake
12_Presentation of the Financing Solutions of the RET Investment Plan of TEL 2021-2025
13_Information regarding the Company's disputes with a value higher than 500,000 EURO
14_Information on the procurement of products, services and works, as well as commitments involving significant obligations of the Company with a value of more than 5,000,000 EURO
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 31-08-2021
Date 31-08-2021
Reference date 20-08-2021
Registration date 22-09-2021
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_02_Address of the Company's majority shareholder, mandate contract, cv
03_Information regarding the claims against the company of some former members of the SB revoked by the Decision of the OGMS no 4/2021
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 22-06-2021
Date 22-06-2021
Reference date 11-06-2021
Registration date 20-07-2021
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Presentation of the Annual Report regarding the economic and financial activity of TEL for the financial year ended on December 31, 2020
01_Presentation of the Annual Report consolidated
02_Presentation of the Half-Yearly Report of National Power Grid Company Transelectrica SA's Supervisory Board
03_Presentation of the Financial Audit Reports on the stand-alone and consolidated annual financial statements
04_Approval of the Stand-alone Financial Statements of Transelectrica for the financial year 2020
05_Approval of the Consolidated Financial Statements of Transelectrica for the financial year 2020
06_Note regarding the proposal to distribute the net profit of 2020 financial year
07_Note distribution of dividends from recorded profit as of 31.12.2020 with a gross dividend of 0.534 lei share
08_Note distribution of dividends from the retained earnings on balance as of 31.12.2020 with a gross dividend of 0.28 lei share
Majority shareholder response related to the items on the OGMS agenda 22, 23 June 2021
Response to the request of the Romanian state shareholder according to the current report dated 03.06.2021
Request for completion of the OGMS agenda from 22.06, 23.06.2021
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 29-04-2021
Date 29-04-2021
Reference date 19-04-2021
Registration date 25-05-2021
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Establishing the Investment Programme for the financial year 2021 and the projections for 2022 and 2023
02_Approval of the 2021 Income and Expense Budget of National Power Grid Company Transelectrica S.A., as well as the projections for 2022 and 2023
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 27-04-2021
Date 27-04-2021
Reference date 16-04-2021
Registration date 04-06-2021
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Presentation of the Annual Report regarding the economic and financial activity of TEL for the financial year ended on December 31, 2020
01_Presentation of the Annual Report consolidated
02_Presentation of the Half-Yearly Report of National Power Grid Company Transelectrica SA's Supervisory Board
03_Presentation of the Financial Audit Reports on the stand-alone and consolidated annual financial statements
04_Approval of the Stand-alone Financial Statements of Transelectrica for the financial year 2020
05_Approval of the Consolidated Financial Statements of Transelectrica for the financial year 2020
06_Approval of the profit allocation after the deduction of the income tax as of December 31, 2020, in the amount of 149,807,813 lei
07_Approval of the distribution of dividends from recorded profit as of 31.12.2020, with a gross dividend of 0.534 lei share
08_Approval of the distribution of dividends from the retained earnings on balance as of 31.12.2020, with a gross dividend of 0.28 lei/share
10_Presentation of the Report of the Nomination and Remuneration Committee of National Power Grid Company Transelectrica SA's Supervisory Board
11_Presentation of the Report of the Audit Committee of Transelectrica's Supervisory Board
12_Presentation of the Sustainability Report 2020
13_Presentation of the Consolidated Non-Financial Report 2020
14_Information notice on the remuneration policy regarding the members of the Supervisory Board and the Directorate
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 21-12-2020
Date 21-12-2020
Reference date 11-12-2020
Registration date 18-01-2020
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) Addendum for additions to SOGA
01_Information on the intervening to prescribe the shareholders right to the dividends for the year 2016
2_6_Address_Request to supplement the agenda of the SOGA by the majority shareholder
Management plan 2020-2024
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 21-12-2020
Date 21-12-2020
Reference date 11-12-2020
Registration date 18-01-2021
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 01_Note regarding approval of RET Development Plan 2020 - 2029
1_1_RET Development Plan in 2020 – 2029 – main coordinates
1_1_Annex F2 to the rectified PTG Development Plan 2020-2029
02_Note regarding the amendment of certain provisions from the Articles of association
2.1-2.2_Approving the amendments to the Articles of Association
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 28-09-2020
Date 28-09-2020
Reference date 18-09-2020
Registration date 20-10-2020
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
00_01_Statement on his own responsibility, candidate Supervisory Board
01-03_Note regarding appointing the members in the SB board, establishing the remuneration, approving the form of the mandate contract
Address_Request to supplement the agenda of the SOGA by the majority shareholder
Mandate contract
04_Information about the procurements of products amounting above 5,000,000 Euro on the date of 09.07.2020
05_Providing the half-yearly report of the SB about the administration activities January - June 2020
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 31-07-2020
Date 31-07-2020
Reference date 15-07-2020
Registration date 18-08-2020
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note regarding the Company's disputes with a value exceeding 500,000 euro
02_04_Launching the selection procedure for Supervisory Board members
Letter of expectations for NPGC Transelectrica SA
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 28-05-2020
Date 28-05-2020
Reference date 18-05-2020
Registration date 23-06-2020
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note regarding the approval by the SGEA of the share capital increase of TEL
02_Note on the modification of certain provisions of the Articles of association within the reorganisation of the activity
02_01_ARTICLES OF ASSOCIATION of TEL updated
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 28-05-2020
Date 28-05-2020
Reference date 18-05-2020
Registration date 23-06-2020
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_03_Note regarding appointing the members in the SB board, establishing the remuneration, approving the form of the mandate contract
1^1_Request by the majority shareholder to supplement the agenda of the Shareholders' Ordinary General Assembly convened for 28/29.05.2020
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 28-04-2020
Date 28-04-2020
Reference date 16-04-2020
Registration date 04-06-2020
Meeting type O - Ordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Presentation of the Annual Report regarding the economic and financial activity of TEL, for the financial year ended on December 31, 2019
01_2019 Consolidated Anual Report
02_Presentation of the Half-Yearly Report of TEL's SB on the management activity for July-December 2019
03_Presentation of the Financial Audit Reports on the stand-alone and consolidated annual financial statements, concluded by TEL on December 31, 2019
04_Approval of the Stand-alone Financial Statements of Transelectrica for the financial year 2019
05_Approval of the Consolidated Financial Statements of Transelectrica for the financial year 2019
06_Approval of the profit allocation after the deduction of the income tax as of December 31, 2019
07_Approval of the establishment of the reserves related to the revenues from the transmission capacity allocation on the interconnection lines in 2019
08_Approval to cover the loss arising from the actuarial losses from the excess of the revaluation reserves taxable upon change of destination
09_Approval of the distribution of dividends from the retained earnings on balance as of 31.12.2019, with a gross dividend of 0.48 leishare
11_Presentation of the Report of the Nomination and Remuneration Committee of TEL
12_Presentation of the Report of the Audit Committee of Transelectrica's Supervisory Board
13_Presentation of the Sustainability Report 2019
14_Presentation of the Consolidated Non-Financial Report 2019
15_Information on writing-off the shareholders' right to dividends for 2016
Recommendations regarding SGOA on April 28/29, 2020 in the context COVID-19
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 26-03-2020
Date 26-03-2020
Reference date 16-03-2020
Registration date 21-04-2020
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
00_01_Statement of the candidate for a place in the SB and Directorate at 24 oct 2017
01_03_Note for convening the Shareholders' general assembly in order to elect the SB members
1^1_4_Request of the majority shareholder, SGG, to add the agenda of the AGOA convened on 26/27.03.2020
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 05-03-2020
Date 05-03-2020
Reference date 24-02-2020
Registration date 27-03-2020
Meeting type O - Ordinary
Notice of call
Additions to agenda
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Note Establishing the Investment Programme for the financial year 2020 and the projections for 2021 and 2022
02_Note Approval of the 2020 Income and Expense Budget of CNTEE Transelectrica S.A., as well as the projections for 2021 and 2022
02_02_Fundation note of the 2020 Income and Expense Budget of CNTEE Transelectrica S.A., as well as the projections for 2021 and 2022, also BVC 2020 detailed
03_04_Note to convene the Shareholders' general assembly in view of amending article 5.2 let. (b) of the mandate contract approved by AGOA Decision 31
03_04_SB mandate contract
5.1_11_Request to add the agenda of SGOA
10_Approving the Supervisory Board's profile
11_Administration customised profile of the SB members
05_06 Note to convene the Shareholders' general assembly in view of selecting members in the SB of CNTEE Transelectrica SA, specifying the mandate term
Non-reaching the OGSM and EGSM quorum on 05.03.2020
Resolution draft (Romanian only)
Resolution
Voting results
Meetings as of 05-03-2020
Date 05-03-2020
Reference date 24-02-2020
Registration date 27-03-2020
Meeting type E - Extraordinary
Notice of call
Additions to agenda N/A
Proxy form
Form of Vote by Correspondence
Materials (Romanian only) 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL
01_Approving the modification of art. 7 para. (2) point 1 of the Articles of association
01_02_Act Constitutiv HAGEA
02_Approving the participation of CNTEE Transelectrica - S.A. in the establishment of the regional coordination center for operational security
Non-reaching the OGSM and EGSM quorum on 05.03.2020
Resolution draft (Romanian only)
Resolution
Voting results

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