BUCHAREST - Societatea Energetica Electrica S.A. (Electrica) has announced the availability of an online voting platform for its upcoming General Meetings of Shareholders (GMS) scheduled for February 5, 2025. Starting today, shareholders registered by January 8, 2025, can cast their votes electronically.
The online platform, https://electrica.voting.ro, enables both natural and legal shareholders to vote in advance of the GMS or live during the event. This convenience extends to those attending in person or connecting remotely. Shareholders or their legal representatives can manage multiple votes under a single account, a feature particularly useful for those representing several shareholders.
Shareholders who have set up accounts since October 2024 can use these existing accounts for the February 5 meeting and future GMSs without needing to re-register, as long as they are shareholders on the relevant reference dates. Additionally, users can review their voting records for all GMSs in which they have participated.
The GMS will also be live-streamed on the same platform, enhancing transparency and accessibility for shareholders unable to attend the meeting at the company's Bucharest headquarters. Those preferring to attend in person are advised to arrive at the "Radu Zane" conference room at least 15 minutes early to complete the registration process.
Electrica has provided alternative voting options, including voting by correspondence or proxy. However, to utilize these methods, relevant documents must be received by Electrica no later than January 31, 2025.
Shareholders seeking further information on the GMS, including the policy and procedures for electronic participation and voting, as well as related documents, are directed to Electrica's official website. The company's statement, based on a press release, underscores its commitment to facilitating shareholder engagement in corporate governance through technological solutions.
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