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General Meeting of Shareholders - date, meeting type and agenda - 2023

Archive - Select the year you wish to see
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 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
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
Resolution draft (Romanian only) N/A
Resolution N/A
Voting results N/A
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 N/A
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

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