Current report according to the provisions of art 226 ... - Transelectrica

AGENDA :
1. Approving the Income and Expenses Budget draft of the Romanian Power Grid Company „Transelectrica”–SA, per
2010, with the following indicators:
Indicator
Sediu Social:
Bd. Gen. Gh. Magheru nr.33 RO-010325;
sector 1, Bucureşti
2010 2009
(audited)
RON RON
Operating revenues 2,712,744,000 2,517,734,934
Operating expenses * )
(2,394,375,106) (2,167,410,281)
Operating profit EBITDA 318,368,894 350,324,653
Depreciation (271,000,000) (250,299,066)
Operating profit EBIT 47,368,894 100,025,587
Financial result (36,868,894) (83,122,159)
Gross profit 10,500,000 11,256,533
Net profit 4,424,000 6,135,590
* ) depreciation not included
2. Approving the Annex to the Amendment no. 3/19.05.2010 to the Mandate Contract no. C11/21.01.2009 of the Director
General of „Transelectrica”–SA referring the objectives and performance criteria per 2010.
3. Authorizing the representatives of the Romanian Power Grid Company „Transelectrica”–SA in the Shareholders’
General Assembly of „Smart”–SA (Dumitru BARASCU, Marius UNTESCU, Oana Corina MOLDOVEAN) to appoint Mr.
Florin MARZA for being elected member and chairman respectively of the Administration Board instead of Mr. Calin
Radu VILT.
4. Authorizing the representatives of the Romanian Power Grid Company „Transelectrica”–SA in the Shareholders’
General Assembly of “FORMENERG” – SA (Maria IONESCU, Domnica CONSTANTIN, Mihaela MACIUCEANU) for
approving the revenue and expenses budget per 2010, with the following indicators :
- RON ‘000 -
Total revenues 8,000
Total expenses 7,880
Gross profit 120
5. Authorizing the representatives of the Romanian Power Grid Company „Transelectrica”–SA in the Shareholders’
General Assembly of „Opcom”–SA (Dumitru BARASCU, Marius UNTESCU, Aurelia Coculeana Stefanescu) for
approving the revenue and expenses budget per 2010, with the following indicators:
- RON ‘000 -
Total revenues 16,645
Total expenses 15,321
Gross profit 1,324