Current report according to the provisions of Capital ... - Transelectrica

Current report according to the provisions of Capital market Law no. 297/2004 and of Regulation
1/2006 of the National Securities Commission
Report date: March 8 th , 2011
Company name: CNTEE TRANSELECTRICA SA
Registered headquarters: Bucharest 1, Blvd. Gheorghe Magheru 33
Working location: Bucharest 3, St. Olteni 2-4
Phone/fax numbers: (0040)213035611 (0040)213035610
Fiscal code: 13328043
Registration number with the National Trade Register: J40/8060/2000
Issued and paid-up share capital: 733,031,420 RON
Regulated market where the stock is traded: Bucharest Stock Exchange
Important event:
COMPLETING THE CONVENING OF THE SHAREHOLDERS’ GENERAL ORDINARY
ASSEMBLY according to the request of the Ministry of Economy, Commerce and Business
Environment in its quality of major shareholder of the National Power Grid Company
Transelectrica
The Board of administration of the National Power Grid Company Transelectrica SA, having its
office in Blvd. General Gheorghe Magheru no. 33, Bucharest 1, registered with the Office of the
Commercial Register under number J40/8060/2000, single (fiscal) registration code 13328043,
according to the request of the Ministry of Economy, Commerce and Business Environment in its
quality of major shareholder to the National Power Grid Company Transelectrica SA, in the Letter
no. 6352/02.03.2011, based on art. 117^1 of Law no. 31/1990 regarding trading companies,
republished, with later amendments and additions, are completing the agenda of the
Shareholders’ General Ordinary Assembly of March 22 nd , 2011, 09:30 h, in the building
PLATINUM Center, str. Olteni 2 – 4, Bucharest 3, 10 th floor, Meeting room 1002, for all the
shareholders recorded in the Company’s Shareholder Register at the end of March 11 th , 2011,
published initially in Romania’s Official Gazette, Part IV, no. 517/15.02.2011 and in “Ziarul
Financiar” no. 3087/16.02.2011, by the following item:
1. Mandating the representatives of the National Power Grid Company Transelectrica SA
in the Shareholders’ General Assembly of the trading company for Maintenance Services
to Electricity Transmission Grids Smart SA to designate Mr. MONAC Cosmin-Mihai in view
of being elected member and respectively, chairman of the Board of administration of such
trading company, instead of Mr. MARZA Florin.
Thus for the ordinary assembly of March 22 nd , 2011, 09:30 h in the building PLATINUM Center,
str. Olteni 2 - 4, Bucharest 3, 10 th floor, Meeting room 1002, for all the shareholders recorded in
the Company’s Shareholder Register at the end of March 11 th , 2011, published initially in
Romania’s Official Gazette, Part IV, no. 517/15.02.2011 and in “Ziarul Financiar” no.
3087/16.02.2011, there will be the following
A G E N D A:
1. Appointing Mrs. BRADEAN Magdalena to replace Mrs. MOLDOVEAN Oana Corina and
Mrs. BOBE Angelica to replace Mr. UNTESCU Marius Eugen, in their quality of
LANGUAGE DISCLAIMER: This document represents the English version of the original official Romanian document filed with the Romanian National Securities
Commission CNVM. 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.

epresentatives of the National Power Grid Company Transelectrica SA in the
Shareholders’ general assembly of subsidiary Trading company for maintenance services
to the electricity transmission grid Smart SA (Order no. 2182/25.11.2010 of the MECMA).
2. Appointing Mrs. LUPU Victoria as representative of the National Power Grid Company
Transelectrica SA in the Shareholders’ general assembly of the subsidiary Trading
company for teleommunication and IT services to electricity transmission grids
TELETRANS SA, replacing Mr. TOADER Gabriel Rasvan (Order no. 2189/25.11.2010
MECMA).
3. Appointing Mrs. PREDA Mihaela as representative of the National Power Grid Company
Transelectrica SA in the Shareholders’ general assembly of the subsidiary Trading
company for maintenance services to the electricity transmission grid Smart SA, replacing
Mr. BARASCU Dumitru (Order no. 2212/25.11.2010 of the MECMA).
4. Appointing Mrs. TUDOR Simona Mariana as representative of the National Power Grid
Company Transelectrica SA in the Shareholders’ general assembly of subsidiary Trading
company Electricity Market Operator Opcom SA, replacing Mr. UNTESCU Marius Eugen
(Order no. 2230/25.11.2010 of the MECMA).
5. Appointing Mr. ILIE Cristian as representative of the National Power Grid Company
Transelectrica SA in the Shareholders’ general assembly of the subsidiary Trading
company for teleommunication and IT services to electricity transmission grids
TELETRANS SA, replacing Mrs. LUPU Victoria (Order no. 149/25.01.2011 of the
MECMA).
6. Appointing Mr. DIACONU Ciprian as representative of the National Power Grid Company
Transelectrica SA in the Shareholders’ general assembly of subsidiary Trading company
for maintenance services to the electricity transmission grid Smart SA, replacing Mrs.
BRADEAN Magdalena (Order no. 150/25.01.2011 of the MECMA).
7. Appointing Mr. INDRE Gheorghe as representative of the National Power Grid Company
Transelectrica SA in the Shareholders’ general assembly of subsidiary Trading company
for the training of power engineers in Romania FORMENERG SA, replacing Mrs.
MACIUCEANU Mihaela (Order no. 151/25.01.2011 of the MECMA).
8. Appointing Mr. ORLANDEA Dumitru Virgil in his quality of member in the Board of
Administration of the National Power Grid Company Transelectrica SA, to replace Mr.
SANDULESCU Alexandru (Order no. 2224/25.11.2010 of the MECMA).
9. Appointing Mr. STANISTEANU Sergiu Norut in his quality of member in the Board of
Administration of the National Power Grid Company Transelectrica SA, to replace Mr.
VOICU Gheorghe-Doru (Order no. 2902/24.12.2010 of the MECMA).
10. Mandating the representatives of the National Power Grid Company Transelectrica SA in
the Shareholders’ general assembly of subsidiary Trading company Electricity Market
Operator Opcom SA (Dumitru BARASCU, Marius Eugen UNTESCU, Aurelia Coculeana
STEFANESCU), in view of appointing Mr. STEFANOV Nechita instead of Mrs.
PATIRLAGEANU Denisa Luminita and Mrs. LIMBOSEANU Mirela instead of Mrs.
MAURER George Monica, in the quality of members in the Board of Administration (Order
no. 2207/25.11.2010 of the MECMA).
11. Mandating the representatives of the National Power Grid Company Transelectrica SA in
the Shareholders’ general assembly of the subsidiary Trading company Energy Research
and Modernisation Institute ICEMENERG SA Bucharest (Serban Nicolae PANAITESCU,
Edmund-Petru VERESS), in view of appointing Mrs. TUDOR Simona Mariana in the

quality of BA member, replacing Mrs. VADUVA Olivia (Order no. 2221/25.11.2010 of the
MECMA).
12. Mandating the representatives of the National Power Grid Company Transelectrica SA in
the Shareholders’ general assembly of subsidiary Trading company for maintenance
services to the electricity transmission grid Smart SA (Dumitru BARASCU, Marius Eugen
UNTESCU, Oana Corina MOLDOVEAN), in view appointing Mr. VLADULESCU Alin and
Mr. FLOREA Marian in the quality of BA members, replacing Mr. BAICUSI Adrian and Mr.
VISAN Gheorghe (Order no. 148/25.01.2011 of the MECMA).
13. Mandating the representatives of the National Power Grid Company Transelectrica SA in
the Shareholders’ general assembly of the subsidiary Trading company for telecom and IT
services to electricity transmission grids TELETRANS SA (Anca DOBRICA, Viorel ULEIA,
Gabriel Rasvan TOADER), in view of appointing as BA members the persons nominated
in the Annex to the Order no. 159/20.01.2011 of the MECMA).
14. Mandating the representatives of the National Power Grid Company Transelectrica SA in
the Shareholders’ general assembly of subsidiary Trading company Electricity Market
Operator Opcom SA (Dumitru BARASCU, Marius Eugen UNTESCU, Aurelia Coculeana
STEFANESCU), to approve the 2010 rectified Revenue and expense budget no. 2.
15. Approving the draft 2011 Revenue and expense budget of the National Power Grid
Company Transelectrica SA with the following indicators:
– thousand Lei –
Indicators Budgetary proposal / 2011
Total revenues 2,781,427
Total expenses 2,756,427
Gross result (profit / loss) 25,000
16. Approving the promotion of a draft Governmental decision (GD) to transfer from the state
public domain into the state private domain certain tangible assets belonging to the
National Power Grid Company Transelectrica SA in view of their decommissioning,
capitalisation and dismantling.
17. Approving the promotion of the draft GD modifying certain technical data and inventory
values of the goods that constitute the state public domain and have been given in
concession to the National Power Grid Company Transelectrica SA.
18. Mandating the representatives of the National Power Grid Company Transelectrica SA in
the Shareholders’ General Assembly of the trading company for Maintenance Services to
Electricity Transmission Grids Smart SA to designate Mr. MONAC Cosmin-Mihai in view of
being elected member and respectively, chairman of the Board of administration of such
trading company, instead of Mr. MARZA Florin
19. Establishing April 7 th , 2011 as registration date of the shareholders who will be touched by
the effects of the decision taken in the Shareholders’ general ordinary assembly.
20. Empowering Mr. Stelian Alexandru GAL, in his quality of BA chairman, to sign the decision
of the Shareholders’ general ordinary assembly as well as the documents needed to
register and publish such decision of the Shareholders’ general ordinary assembly with the
Office of the Commercial Register from Bucharest Tribunal.
In case the required quorum cannot be achieved on the fore-mentioned date, the Shareholders’
general ordinary assembly will be held on March 23 rd , 2011, 09:30 h, in the building PLATINUM
Center, str. Olteni no. 2 - 4, Bucharest 3, 10 th floor, Meeting room 1002, with the same agenda.

The proposed registration date for the shareholders who will be touched by the effects of the
decision taken in the Shareholders’ general ordinary assembly, which date will be established by
the Shareholders’ general ordinary assembly, is April 7 th , 2011.
The draft decision of the Shareholders’ general ordinary assembly, the documents and assembly
materials are available beginning with February 18 th , 2011 in electronic format on the Company’s
website (www.transelectrica.ro), page Investor relations and financial reports / AGA or can be
obtained from the following address: PLATINUM Center, str. Olteni no. 2 - 4, Bucharest 3,
weekdays from 08:00 h to 15:00 h, beginning with February 18 th , 2011. The power of attorney
form will be also available in electronic format on the Company’s website (www.transelectrica.ro)
from February 18 th , 2011 on.
Shareholders who jointly or severally represent at least 5% of the share capital are entitled:
– to introduce items in the general assembly’s agenda, provided each item is accompanied by
some justification or a draft decision proposed to be adopted in the general assembly, within 15
days at the most since the convening letter has been published, respectively March 2 nd , 2011;
– to submit draft decisions for the included items or proposed to be included in the general
assembly’s agenda, within 15 days at the most since the convening letter has been published,
respectively March 2 nd , 2011, 09:30 h;
– the above rights can be exercised only in writing and transmitted to Mr. Ionel TARANU, fax no.
021.303.5610 or e-mail address: ionel.taranu@transelectrica.ro.
Each shareholder is entitled to send questions about the items from the general assembly’s
agenda, to which answers will be provided an uploaded on the Company’s website. Questions
can be transmitted in writing either by post or courier (building PLATINUM Center, str. Olteni no. 2
- 4, Bucharest 3), or by electronic means (e-mail: ionel.taranu@transelectrica.ro). Persons
sending questions will identify themselves by attaching copies of their ID documents to the
request.
Shareholders registered by the reference date can vote by correspondence before the general
assembly, using the correspondence voting form provided on the Company’s website
(www.transelectrica.ro), page Investor relations and financial reports / AGA beginning with
February 18 th , 2011.
The voting forms by correspondence (that the shareholders fill in and send together with a copy of
their ID paper for the natural person shereholder / legal representative of the legal person
shareholder, as well as, in case of legal persons, with the official document certifying the quality of
legal representative of the shareholder) will have to arrive in the original by post or courier to the
building PLATINUM Center, str. Olteni no. 2 - 4, Bucharest 3, by March 18 th , 2011, 09:30 h.
Only the shareholders registered by the reference date of March 11 th , 2011 can attend the
meeting and vote in person or by representatives, based on a special power of attorney according
to legal provisions. The original power of attorney will be submitted by March 18 th , 2011, 09:30 h,
building PLATINUM Center, str. Olteni no. 2 - 4, Bucharest 3, or electronically signed with
extended electronic signature, in accordance with the provisions of Law 455/2001 regarding the
electronic signature, by e-mail to the address: ionel.taranu@transelectrica.ro pending sanction
provided in art. 125 par. (3) of Law 31/1990, amended by Law 441/2006. Additional information
can be obtained to the phone number 021.303.5611.
General Director
Stelian Alexandru GAL