To the: Bucharest Stock Exchange - Department of Operations Issuers Regulated Markets Financial Supervision Authority - General Directorate Supervision - Issuers Division

Date of current report: June 06, 2022

Name of Issuer Company: NPG Co. TRANSELECTRICA S.A., managed under two-tier system

Registered office: Bucharest 3, 2-4 Olteni Street, Platinum Center building

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

Press release - Registration at NTRO of the Company's registered office

In accordance with the Decision of the Shareholders' General Assembly no. 5/20221, the Company's management informs the interested investor public that, on June 2, 2022, the amendments provided in the Articles of Association of National Power Grid Company Transelectrica S.A. approved by the shareholders in the extraordinary meeting of May 16, 2022 were registered with the National Trade Register Office (NTRO). Therefore, the new registered office of NPG Co. Transelectrica S.A. is in Bucharest 3, 2-4 Olteni Street, Platinum Center building.

Gabriel ANDRONACHE

Florin Cristian TĂTARU

Executive Director General

Directorate Member

Directorate Chairman

1 current report sent through the capital market institutions on May 16, 2022

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

TRANSELECTRICA - Compania Nationala de Transport al Energiei Electrice SA published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 12:21:08 UTC.