Legal Proceedings Report • Feb 28, 2025
Legal Proceedings Report
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Current report according to the provisions of Law no 24/2017, ASF Regulation 5/2018 and the BVB Code Date of current report: February 28, 2025 Name of Issuer Company: NPG Co. TRANSELECTRICA S.A., managed under two-tier system Headquarters: Bucharest 3, 2-4 Olteni Street Phone/fax numbers: 021 30 35 611/021 30 35 610 Single registration code: 13328043 LEI code: 254900OLXCOUQC90M036 Number in the Trade Register: J2000008060404 Share capital subscribed and paid: 733,031,420 LEI Regulated market where the issued securities are transacted: Bucharest Stock Exchange
The Romanian Power Grid Company "Transelectrica" S.A. informs the shareholders and interested persons regarding the fact that as a result of the litigation that was the subject of file no. 28255/3/20231 registered on the roll of the Bucharest Court, Section VIII Labor Disputes and Social Insurance, the Company having the capacity of plaintiff in opposition to the defendants: Teau Ion-Toni, Văduva Constantin, Lohan Octavian (deceased) through heirs, Modran Mircea Toma, Radu Ștefan Cernov and Nicolina Anuța Vărzaru, action with the object of obliging the defendants to pay the total amount of 204,414 lei, representing the counter value of the compensations (consisting of net salaries and court costs) paid by the Company to the employees laid off during 2017, the Company took note of Civil Decision no. 675/26.02.2025 of the Bucharest Court of Appeal – Section VIII, definitive, rejecting as unfounded the appeal declared by the Company, with the obligation to pay court costs to the respondents. The initiation of the litigation was approved by AGOA Decision no. 3/16/02/2023.
| Ștefăniță MUNTEANU | Victor MORARU | Cătălin-Constantin NADOLU |
|---|---|---|
| Executive Director General Chief Executive Officer |
Directorate Member | Directorate Member |
| Vasile-Cosmin NICULA | Florin-Cristian TĂTARU | |
| Directorate Member | 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.


1 Event disseminated through capital market institutions to those interested on 26.09.2023
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