TERAPLAST SA (#TRP) listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for increasing the number of directors from 5 to 7 and for appointing 2 members of the board of directors starting with 27 December 2024, and for election of an independent member of the audit committee. The reference date for this meeting is 17 December. The deadline for proposing new items on the agenda is 12 December. The deadline for proposing candidates for board is 17 December. The deadline for correspondence voting and sending proxy documentation is 25 December. The GMs will take place in Sărăţel, Șieu-Măgheruș commune, Bistrița-Năsăud county, starting with 10am and the company offers electronic voting with the support of eVote.

TRANSELECTRICA (#TEL)  listed on Bucharest Stock Exchange called an ordinary shareholder meeting mainly for the approval of the key performance indicators and for modifying the remuneration of the Supervisory Board. The reference date for this meeting is 3 January 2025. The deadline for adding new items on the agenda is 27 December. The deadline for correspondence voting and sending proxy documentation is 12 January 2025. The GMs will take place in Bucharest starting with 10.00am.

NUCLEARELECTRICA S.A. (#SNN) listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for approving the updated strategy for the continuation of the investment in the Project for the Unit 1 Cernavoda NPP Refurbishment. The reference date for this meeting is 10 January 2025. The deadline for proposing new items on the agenda is 3 January 2025. The deadline for correspondence voting and sending proxy documentation is 20 January 2025. The GMs will take place in Bucharest starting with 10.00am.

TRANSELECTRICA (#TEL)  listed on Bucharest Stock Exchange called an ordinary shareholder meeting mainly for presenting commitments involving important obligations of the company with a value greater than 5,000,000 euros. The reference date for this meeting is 20 December. The deadline for adding new items on the agenda is 13 December. The deadline for correspondence voting and sending proxy documentation is 28 December. The GMs will take place in Bucharest starting with 10.00am.

​AQUILA PART PROD COM (#AQ) listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for approving the acquisition of KITAX Hungary, the approval of a credit facility, appointing the auditor for 2024 sustainability report, and for election of a member of the audit committee. The reference date for this meeting is 10 January 2025. The deadline for proposing new items on the agenda is 8 January 2025. The deadline for correspondence voting and sending proxy documentation is 17 January 2025. The GMs will take place in Ploiesti, Prahova county, starting with 11am.

SOCIETATEA ENERGETICA ELECTRICA S.A. (#EL) listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for the election of the new member of the board, for the approval of an investment project for Crucea Power Park S.R.L. and for minor changes of Articles of Association. The reference date for this meeting is 8 January 2025. The deadline for proposing new items on the agenda and candidates for the board is 9 December 2024. The deadline for correspondence voting and sending proxy documentation is 4 February 2025. The GMs will take place in Bucharest starting with 10am and the company offers electronic voting.

INFINITY CAPITAL INVESTMENTS (#INFINITY) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting mainly for approving a share capital decrease cancelling the shares bought-back during November 2024. The reference date for this meeting is 27 December. The deadline for adding new items on the agenda is 18 December. The deadline for correspondence voting and sending proxy documentation is 6 January 2025. The GMs will take place in Craiova starting with 9.00am.

Transgaz (#TGN) listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for approving the integral component of the selection plan for the appointment of members to the board and of the association and cofinancing contracts for the extension of public electricity distribution network in order to connect the DRMS ROZNOV - BACĂU Regional Operating Centre. The reference date for this meeting is 9 January 2025. The deadline for proposing new items on the agenda is 3 January 2025. The deadline for correspondence voting and sending proxy documentation is 17 January 2025. The GMs will take place in Medias, Sibiu county, starting with 10am.