Investors And Financial Reports
Asset Publisher
General Meeting of Shareholders - date, meeting type and agenda - 2023
Archive - Select the year you wish to see
| 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 | N/A |
| 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 |  |