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

6. Authorizing the representatives of the Romanian Power Grid Company „Transelectrica”–SA in the Shareholders’
General Assembly of „ICEMENERG”–SA Bucuresti (Serban Nicolae PANAITESCU, Edmund-Petru VERESS) for approving
the revenue and expenses budget per 2010, with the following indicators:
Sediu Social:
Bd. Gen. Gh. Magheru nr.33 RO-010325;
sector 1, Bucureşti
- RON ‘000 -
Total revenues 9,687
Total expenses 9,687
Gross profit 0
7. Approving the increase of the share capital of the subsidiary „TELETRANS”–SA by cash contribution of the parent
company Romanian Power Gird Company „Transelectrica”–SA amounting to RON 2,919,430 representing reinvestment of
2009 dividends.
8. Approving the mandate of the Romanian Power Gird Company „Transelectrica”–SA representatives in the
Shareholders’ General Assembly of the subsidiary „TELETRANS”–SA, for approving the increase of the share capital by
cash contribution of the parent company Romanian Power Gird Company „Transelectrica”–SA amounting to RON
2,919,430 representing reinvestment of 2009 dividends.
9. Setting the date of July 14 th , 2010 as registration date of the shareholders affected by the resolution of the
Shareholders’ Ordinary General Assembly.
10. Authorizing Mr. Adrian BAICUSI, in his position as Chairman of the Board of Directors to sign the Resolution of the
Ordinary General Meeting of the Shareholders, and the documents necessary for the registration and publication of
the Ordinary General Meeting of the Shareholders at the Commerce Register National Office of the Court in Bucharest.
In case the required quorum cannot be achieved on the fore-mentioned date, then the Ordinary General Shareholders’ Meeting
will be held on June 29th, 2010, 9,00 a.m. in the “Platinum Center” building, str. Olteni no. 2 – 4, sector 3, Bucuresti, 10 floor, hall
no. 1002 with the same agenda.
The proposed date of shareholders’ registration is July 14th, 2010, these being the shareholders falling under the effects of the
decision of the Ordinary General Shareholders’ Meeting and the date is going to be decided upon by the Ordinary General
Shareholders’ Meeting.
The decision draft of the Ordinary General Shareholders’ Meeting and the meeting documents and materials are available
beginning with May 28 th , 2010, in electronic format on the Company’s website (www.transelectrica.ro), page Investor relations /
Shareholders / General Shareholders’ Meeting, and they can be procured from the secondary office seated in Bucharest, “Platinum
Center” building, str. Olteni no. 2 – 4, sector 3, Bucuresti, weekdays from 08:00 – 15:00 h, beginning with May 28 th , 2010. The
special power of attorney forms will be available also in electronic format on the Company’s website starting from May 28 th , 2010
(www.transelectrica.ro)