Legal Proceedings Report • Sep 30, 2021
Legal Proceedings Report
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To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets Financial Supervision Authority - General Directorate Supervision - Issuers Division
Date of current report: September 30, 2021 Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system Headquarters: Bucharest 1, Blvd. Gheorghe Magheru 33 Working location: Bucharest 3, Str. Olteni 2-4 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 LEI Regulated market where the issued securities are transacted: Bucharest Stock Exchange
In addition to those submitted by the current report dated 16.07.2021, disseminated through the capital market institutions, the Company's Directorate informs the investor public about the annulment or, as the case may be, the rejection, by Bucharest Tribunal, of the intervention applications submitted by Mr. Goicea Adrian and Mrs. Popescu Luiza based on GEO no. 116/2009 in files no. 19444/3/2021, no. 19445/3/2021, no. 19446/3/2021 and no.19448/3/2021.
Thus, in conjunction with the rejection by Bucharest Tribunal of the intervention application submitted in file no. 19447/3/2021, all five intervention applications submitted by Mr. Goicea Adrian and Mrs. Popescu Luiza in the ORCTB registration procedure of SGA Decision no. 4/22.06.2021 and consequent acts, by which the interveners requested in all five files the rejection of claim applications, declaring null and void the Notice of call dated 20.05.2021 for SOGA meeting of 22.05.2021 and the notice of call's supplementing registered under no. 23910/04.06.2021, together with the annex to it dated 07.06.2021, declaring null and void the minutes of SGA meeting no. 4/22.06.2021, declaring null and void SGA decision no. 4/22.06.2021, staying the enforcement of SGA decision no. 4/22.06.2021, were annulled, namely rejected by Bucharest Tribunal.
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.
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