Report Publication Announcement • Feb 15, 2022
Report Publication Announcement
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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: February 15, 2022 Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system Headquarters: Blvd. 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
In accordance with legal provisions stated in the current report transmitted by means of the capital market institutions on January 21, 2022, we reiterate according to item 2 in the agenda of the Shareholders' general ordinary assembly convened on 25/28.02.2022, namely "Approving the 2022 Revenue & Expense Budget of CNTEE Transelectrica SA, and the estimations for 2023 and 2024", the informative material (registered 6062/14.02.2022) with respect to grounding the 2022 Revenue & Expense Budget and estimations for 2023 and 2024 of CNTEE Transelectrica SA, and annexes 1-5 elaborated as per MFP Order 3818/2019 with comparative information against the forecasted 2021 is available for consultation beginning with the date of this current report on the Company site www.translectrica.ro, section Investor Relations / AGA 2022.
Gabriel ANDRONACHE Florin Cristian TATARU
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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