Pre-Annual General Meeting Information • Feb 24, 2020
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
Date of current report: February 24, 2020 Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system Headquarters: Boulevard Gheorghe Magheru 33, Bucharest 1 Working location: Str. Olteni 2-4, Bucharest 3 Phone / fax numbers: 021 30 35 611 / 021 30 35 610 Single registration Code: 13328043 LEI code: 254900OLXCOUQC90M036 Number in the Trade Register: J40/8060/2000 Share capital subscribed and paid: 733.031.420 RON Regulated market where the issued securities are transacted: Bucharest Stock Exchange
National Power Gird Company Transelectrica SA informs the investor public about the fact that, due to technical reasons, the meeting documentation, Draft Decision, the Corresponding voting form as well, the Special power of attorney, documents related to the supplementing of the SGOA agenda of March 5, 2020, were uploaded on February 21, 2020 on the Company's website, namely https://www.transelectrica.ro/web/tel/home and its English version https://www.transelectrica.ro/en/web/tel/home .
Catalin NITU Ionut-Bogdan GRECIA Executive Director General Directorate Chairman
Directorate Member
LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Financial Supervisory Authority ASF. The English version has been created for English readers' convenience. Reasonable efforts have been made to provide an accurate translation, however, discrepancies may occur. The Romanian version of this document is the original official document. Any discrepancies or differences created in the translation are not binding. If any questions arise related to the accuracy of the information contained in the English version, please refer to the Romanian version of the document which is the official version.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.