Investors And Financial Reports
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General Meeting of Shareholders - date, meeting type and agenda -
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| Meetings as of 07-07-2025 | |
|---|---|
| Date | 07-07-2025 |
| Reference date | 27-06-2025 |
| Registration date | 29-07-2025 |
| 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 of the annual assessment reports drawn up by TEL SB Members for the year 2024 according to provisions of art 30 para (70) and art 30 para (71) from GEO 109/2011 | |
| Resolution draft (Romanian only) | |
| Resolution | N/A |
| 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 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 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 | |