Investors And Financial Reports
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General Meeting of Shareholders - date, meeting type and agenda -
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| 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 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 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 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 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 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 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 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 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 | 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 | |
| Meetings as of 26-11-2019 | |
|---|---|
| Date | 26-11-2019 |
| Reference date | 15-11-2019 |
| Registration date | 18-12-2019 |
| 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_02_Note regarding SGEA approval for the share capital increase of TEL, delegation of powers to the Company s Directorate _En | |
| 01_02_Valuation Report | |
| 03_Information about the procurements of products amounting above 5,000,000 Eur_En | |
| Legally insufficient quorum EGSM on November 26, 2019 | |
| Resolution draft (Romanian only) | |
| Resolution |  |
| Voting results | |
| Meetings as of 26-11-2019 | |
|---|---|
| Date | 26-11-2019 |
| Reference date | 15-11-2019 |
| Registration date | 18-12-2019 |
| 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 appointing the members of the SB, establishing the remuneration, approving the form of the mandate contract | |
| 01_01_Note regarding appointing provisional members of the SB, establishing duration of the mandates | |
| Resolution draft (Romanian only) | |
| Resolution | |
| Voting results | |
| Meetings as of 11-10-2019 | |
|---|---|
| Date | 11-10-2019 |
| Reference date | 27-09-2019 |
| Registration date | 30-10-2019 |
| 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_02_Note regarding the approval by SGA of the share capital | |
| 01_02_Evaluation report | |
| 01_02_Note of the Ministry of Economy | |
| 01_03 Minority shareholder response regarding capital increase of TEL | |
| 03_Half-yearly report of the SB | |
| 04_Information about the procurements of products above 5,000,000 Euro | |
| Non reaching the EGSM quorum on October 11, 2019 | |
| Resolution draft (Romanian only) | |
| Resolution |  |
| Voting results | |
| Meetings as of 20-09-2019 | |
|---|---|
| Date | 20-09-2019 |
| Reference date | 10-09-2019 |
| Registration date | 09-10-2019 |
| 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 to convene the SGA in view of electing the members of the SB of TEL | |
| 06_07 Appointing the members in the SB of TEL beginning with 30 September 2019 | |
| Resolution draft (Romanian only) | |
| Resolution | |
| Voting results | |
| Meetings as of 19-08-2019 | |
|---|---|
| Date | 19-08-2019 |
| Reference date | 09-08-2019 |
| Registration date | 05-09-2019 |
| Meeting type | E - Extraordinary |
| Notice of call | |
| Additions to agenda | N/A |
| Proxy form | |
| Form of Vote by Correspondence | |
| Materials (Romanian only) | Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL |
| 1_3 NOTE regarding SGEA approval for the share capital increase of TEL | |
| 1_Valuation Report JPA | |
| Non-reaching the EGSM quorum on August 19, 2019 | |
| Resolution draft (Romanian only) | |
| Resolution |  |
| Voting results | |
| Meetings as of 13-05-2019 | |
|---|---|
| Date | 13-05-2019 |
| Reference date | 03-05-2019 |
| Registration date | 30-05-2019 |
| 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 with respet to SGOA establishment of the 2019 Investment Plan of TEL | |
| 02_Foundation note regarding approval by the SGA assembly for the 2019 Revenue and Expense Budget of the TEL and the estimations for 2020 and 2021 | |
| 03_05_Note to convene the SGA in view of electing the members of the SB of TEL , indicating mandate duration and to approve the form of the mandate contract | |
| 06_07_Address from majority shareholder draft Decision | |
| Resolution draft (Romanian only) | |
| Resolution | |
| Voting results | |
| Meetings as of 06-05-2019 | |
|---|---|
| Date | 06-05-2019 |
| Reference date | 25-04-2019 |
| Registration date | 23-05-2019 |
| Meeting type | E - Extraordinary |
| Notice of call | |
| Additions to agenda | N/A |
| Proxy form | |
| Form of Vote by Correspondence | |
| Materials (Romanian only) | 01_01 Note regarding approval by the SGEA of the Company participation to increasing the share capital of the Company for Smart SA pertaining to the economic-financial restructuring of this subsidiary |
| 01_02 SGEA No 1 /2019 | |
| 01_03 Restructuring program of SMART SA | |
| 01_04 Address from Ministry of Economy | |
| 01_05 Response at the request of the majority shareholder | |
| 01_06 Address from majority shareholder draft Decision | |
| 00_Statement given by the shareholders that hold directly or indirectly participation of at least 5% from the share capital of TEL | |
| Resolution draft (Romanian only) | |
| Resolution | |
| Voting results | |
| Meetings as of 29-03-2019 | |
|---|---|
| Date | 29-03-2019 |
| Reference date | 19-03-2019 |
| Registration date | 17-04-2019 |
| Meeting type | O - Ordinary |
| Notice of call | |
| Additions to agenda | |
| Proxy form | |
| Form of Vote by Correspondence | |
| Materials (Romanian only) | 1_3 Note to convene the SGA in view of electing the members in the SB specifying the mandate term, approving the form of the mandate contract |
| 6_Information Notice for AGA with respect to renewing the Guarantee and Indemnity Deed | |
| Address completing the convening notice for the shareholders" general ordinary assembly (according to the request of the Romanian State shareholder) including the list of the provisional members of the SB | |
| Resolution draft (Romanian only) | |
| Resolution | |
| Voting results | |
| Meetings as of 26-02-2019 | |
|---|---|
| Date | 26-02-2019 |
| Reference date | 15-02-2019 |
| Registration date | 18-03-2019 |
| Meeting type | E - Extraordinary |
| Notice of call | |
| Additions to agenda | N/A |
| Proxy form | |
| Form of Vote by Correspondence | |
| Materials (Romanian only) | 01_Note of SMART |
| 02_Informating the SGA on the conclusion of credit contract, on granting a ceiling for issuing bank guarantee letters in favour of ANRE | |
| Resolution draft (Romanian only) | |
| Resolution | |
| Voting results | |
| Meetings as of 18-01-2019 | |
|---|---|
| Date | 18-01-2019 |
| Reference date | 08-01-2019 |
| Registration date | 08-02-2019 |
| Meeting type | O - Ordinary |
| Notice of call | |
| Additions to agenda | N/A |
| Proxy form | |
| Form of Vote by Correspondence | |
| Materials (Romanian only) | 01_Note on the approval of the financial auditor by CNTEE Transelectrica SA's SGA |
| 01_01 Address of the majority shareholder | |
| 01_02 TEL response according to art 198 of the ASF Reg 5 of 2018 | |
| Resolution draft (Romanian only) | |
| Resolution | |
| Voting results | |
| Meetings as of 18-01-2019 | |
|---|---|
| Date | 18-01-2019 |
| Reference date | 08-01-2019 |
| Registration date | 08-02-2019 |
| Meeting type | E - Extraordinary |
| Notice of call | |
| Additions to agenda | N/A |
| Proxy form | |
| Form of Vote by Correspondence | |
| Materials (Romanian only) | 01_Notice of SMART |
| 01_01 Address of the majority shareholder | |
| 01_01 TEL response according to art 198 of the ASF Reg 5 of 2018 | |
| Resolution draft (Romanian only) | |
| Resolution | |
| Voting results | |