To the: Bucharest Stock Exchange - Department of Operations Issuers Regulated Markets
Financial Supervision Authority - General Directorate Supervision - Issuers Division
Current report according to the provisions of Law no 24/2017, ASF Regulation 5/2018 and the BVB Code
Date of the report: April 28, 2022
Name of the Issuer Company: National Power Grid Co. Transelectrica SA, managed under two tier system
Headquarters: Bucharest 1, Blvd. Magheru no. 33
Working location: no. 2-4, Olteni Street, Bucharest 3
Phone/fax number: 4021 3035 611/4021 3035610
Single Registration Code: 13328043
LEI Code: 254900OLXCOUQC90M036
Number in the Commercial Register: J40/8060/2000 Share capital subscribed and paid: 733,031,420 RON
Regulated market where the issued securities are transacted: Bucharest Stock Exchange
DECISION no. 4 of the Shareholders' General Ordinary Assembly of the National
Power Grid Company Transelectrica SA of April 28, 2022
The Shareholders' Ordinary General Assembly of National Power Grid Company
Transelectrica S.A., managed under two-tier system, established and acting in accordance with the Romanian legislation, registered with the Trade Register's National Office of
Bucharest Tribunal under no. J40/8060/2000, fiscal code 13328043, having its headquarters in Bucharest City 1, Blvd. General Gheorghe Magheru 33, share capital subscribed and paid 733,031,420 Lei, divided into 73,303,142 nominative ordinary dematerialised shares of 10 Lei nominal value each, having assembled on April 28, 2022, 10:00 h, attended by shareholders representing 75,56218% of the share capital and 75,56218% of the total voting rights, in accordance with the provisions of Company law 31/1990, republished, with later amendments and additions, of Law 24/2017 on the issuers of financial instruments and market operations, republished, of OUG 109/2011 on the corporative governance of public enterprises, with later amendments and additions, of FSA Regulation 5/2018 on the issuers of financial instruments and market operations, with later amendments and additions, issues the following
D E C I S I O N:
with respect to the agenda items under no. 4, 5, 6, 7, 8, 13 and 14 as follows:
1. Regarding item 4 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, there are approved the Stand-alone financial statements of National Power Grid Company Transelectrica SA for the financial year 2021, according to Note no. 13603/23.03.2022.
2. Regarding item 5 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, there are approved the Consolidated financial
statements of National Power Grid Company Transelectrica SA for the financial year 2021, according to Note no. 13607/23.03.2022.
3. Regarding item 6 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, according to Note no. 13605/23.03.2022, it is approved distribution of the net accounting profit left after income tax on 31 December 2021, amounting to 449,891 Lei, with the following destinations:
No. | Destination | Amount (lei) |
1 | Accounting profit remaining after income tax on 31 December 2021 | 449,891 |
Distribution of accounting profit to these destinations: | ||
a | Legal reserve (5%) | 93,894 |
b | Other reserves representing provided fiscal facilities - exempting from payment the reinvested profit | 355,997 |
c | Other law-provided destinations - revenues achieved in 2021 from allocation of interconnection capacity (net of income tax and legal reserve) | - |
2 | Profit remaining to be distributed (1-a-b-c) | - |
d | Employees' participation to profit | - |
e | Dividends owed to shareholders | - |
f | Other reserves set up as own financing sources | - |
g | Undistributed profit | - |
3 | Total distributions (a+b+c+e+f) | 449,891 |
4. Regarding item 7 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, according to Note no. 13606/23.03.2022, it is approved the establishment of reserves for revenues from the allocation of transmission capacity on interconnection lines in 2021, from the surplus achieved from revaluation reserves non-taxable and taxable upon change of destination.
5. Regarding item 8 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, it is approved the release of liability for the Directorate and Supervisory Board members for the financial year 2021.
6. Regarding item 13 on the agenda, with the vote 'for' of the shareholders representing
100% of the total valid votes cast, the date of May 20, 2022 is set as the registration date of the shareholders to which the effects of the Shareholders' Ordinary General Assembly's
Decision apply.
7. Regarding item 14 on the agenda, with the vote 'for' of the shareholders representing 100% of the total valid votes cast, the assembly chairperson, Mr. Ștefăniță MUNTEANU, is empowered to sign the Decision of the Shareholders' Ordinary General Assembly and the
necessary documents for the registration and publication of such Decision of theShareholders' Ordinary General Assembly, according to legal provisions. Mr. Ștefăniță
MUNTEANU can mandate other persons to carry out the publicity and registration formalities for the Decision of the Shareholders' Ordinary General Assembly.
Gabriel ANDRONACHE
Florin Cristian TĂTARUExecutive Director General Directorate Chairman
Directorate Member
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TRANSELECTRICA - Compania Nationala de Transport al Energiei Electrice SA published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 12:32:02 UTC.