Legal Proceedings Report • Jul 6, 2021
Legal Proceedings Report
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Societatea Energetica Electrica S.A. 9, Grigore Alexandrescu str. 010621 District 1, Bucharest, Romania Phone: 021-208 59 99; Fax: 021-208 59 98 Fiscal Registration Certificate RO 13267221 J40/7425/2000 Share capital: 3.464.435.970 LEI www.electrica.ro
To: Bucharest Stock Exchange (BSE) London Stock Exchange (LSE) Romanian Financial Supervisory Authority (FSA)
Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 5 July 2021
Company name: Societatea Energetica Electrica S.A. (Electrica)
Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania
Phone/fax no.: 004-021-2085999/004-021-2085998
Fiscal Code: RO 13267221
Trade Register registration number: J40/7425/2000
Subscribed and paid in share capital: RON 3,464,435,970
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE)
Electrica informs the shareholders and investors that the decission no. 1368/18.12.2020 issued in retrial of case no. 4804/2/2020 (former 7341/2/2014) of the Bucharest Court of Appeal by which it dismissed the action and the intervention requests as unfounded, became final by non appealing it (according to the information we have at this time).
Detailed information regarding the object and status of this case were presented to the shareholders on the current reports published on 22 December 2020 and 19 February 2020 (please see the current reports Code IRIS (BVB) 2D704 and BEF55, respectively Cod RNS (LSE) 4920J and 5150D dated 22 December 2020, respectively 19 February 2020).
Georgeta Corina Popescu Chief Executive Officer
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