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General Meeting of Shareholders - date, meeting type and agenda - 2021

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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 N/A
Voting results N/A
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 N/A
Voting results N/A