SOCIETATEA ENERGETICA ELECTRICA S.A. (#EL) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting, mainly for approving arrangements for issuing green bonds or sustainable linked bonds, for a syndicated credit facility and for an investment in New Trend Energy. The reference date for this meeting is 11 October. The deadline for proposing new items on the agenda is on 8 October, and the deadline for correspondence voting and sending proxy documentation is 5 November. The GMs will take place in Bucharest starting with 10.00am and the company offers electronic voting using its platform.

ANTIBIOTICE SA (#ATB) listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for the appointment of interim administrators for 5-month mandates, i.e. for the period 17 November 2024 – 17 April 2025 and a minor change of the Constitutive Act. A significant shareholder added on the agenda of the GM the appointment of members of the board of directors for a 4-year mandate applying the cumulative voting and the deadline for proposing candidates is 8 November. The reference date for this meeting is 4 November. The deadline for correspondence voting and sending proxy documentation is 12 November. The GMs will take place in Iasi starting with 10.00am.

Fondul Proprietatea SA (#FP) listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for the delisting from London Stock Exchange, cancelling shares acquired during 2024 buyback programme, approving 2025 buyback programme for reducing the size of the fund, the appointment of a member of the board of nominees for a mandate of 3 years and for the approval of 2025 budget. The reference date for this meeting is 15 November. The deadline for proposing new items on the agenda and for proposing candidates for the board is 11 November. The deadline for correspondence voting and sending proxy documentation is 28 November and for voting using eVote platform is 29 November. The GMs will take place in Bucharest starting with 11.00am.

TRANSELECTRICA (#TEL)  listed on Bucharest Stock Exchange called an ordinary shareholder meeting mainly for purchasing legal assistance services and representation before the courts in a court case started by a former executive director against the company. The reference date for this meeting is 29 November. The deadline for adding new items on the agenda is 20 November. The deadline for correspondence voting and sending proxy documentation is 7 December. 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 code of governance and the relocation of the registered office of the company in order to complete the address of the current registered office. The reference date for this meeting is 1 November. The Romanian Government  as controlling shareholder added new items on the agenda related to the Engineering and Project Management Services for the Project Units 3 and 4 of Cernavodă NPP. The deadline for correspondence voting and sending proxy documentation is 12 November. The GMs will take place in Bucharest starting with 10.00am.

MedLife S.A. (#M) listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for the appointment of the members of the board starting with the date of 21 December 2024 for a mandate of 4 years and for approving a new buyback programme for the compensation of the management. The reference date for this meeting is 13 November. The deadline for proposing new items on the agenda and for proposing candidates for the board is 6 November, and the deadline for correspondence voting and sending proxy documentation is 18 November. The GMs will take place in Bucharest starting with 10.00am.

ROMGAZ SA (#SNG) listed on Bucharest Stock Exchange called an ordinary shareholder meeting, mainly for approving an extension for a financial arrangement. The reference date for this meeting is 21 November. The deadline for proposing new items on the agenda is 15 November, and the deadline for correspondence voting and sending proxy documentation is 2 December. The GMs will take place in Bucharest starting with 10.00am.

SOCIETATEA ENERGETICA ELECTRICA S.A. (#EL) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting, mainly for approving financial arrangements for the company or the companies in the group. The reference date for this meeting is 13 November. The deadline for proposing new items on the agenda is 7 November, and the deadline for correspondence voting and sending proxy documentation is 6 December. The GMs will take place in Bucharest starting with 10.00am and the company offers electronic voting using its platform.

TERAPLAST SA (#TRP) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting mainly for approving the acquisition of 70% of the share capital of Optiplast d.o.o, headquartered in Croatia. The reference date for this meeting is 1 November. The deadline for proposing new items on the agenda is on 28 October, and the deadline for correspondence voting and sending proxy documentation is 12 November. The GMs will take place in Sărăţel, Șieu-Măgheruș commune, Bistrița-Năsăud county starting with 10.00am and the company offers electronic voting using eVote solution.

ALRO SA (#ALR) listed on Bucharest Stock Exchange called an extraordinary shareholder meeting, mainly for approving a new credit facility. The reference date for this meeting is 14 November. The deadline for proposing new items on the agenda is on 11 November, and the deadline for correspondence voting and sending proxy documentation is 24 November. The GMs will take place in Slatina starting with 9.00am.

GRUP SERBAN HOLDING S.A. (#GSH)  listed on Bucharest Stock Exchange called an ordinary and an extraordinary shareholder meeting mainly for appointing an interim member of the board of directors and for minor changes of the articles of association. The reference date for this meeting is 22 November. The deadline for proposing new items on the agenda 20 November. The deadline for correspondence voting and sending proxy documentation is 5 December. The GMs will take place in Filipesti, Bogdanesti, Bacau county starting with 10.30am.

NUCLEARELECTRICA S.A. (#SNN) listed on Bucharest Stock Exchange called an ordinary shareholder meeting mainly for appointing a non-executive director. The reference date for this meeting is 28 November. The deadline for adding new items on the agenda is 22 November. The deadline for correspondence voting and sending proxy documentation is 9 December. The GMs will take place in Bucharest starting with 10.00am.