1. Organisational and Operational Rules of the Supervisory Board
Organisation, duties and responsibilities of the Supervisory Board are set out in the Organisational and Operational Rules of the Supervisory Board, approved by the Decision No. 3/17.07.2012 of the Ordinary General Meeting of Shareholders no. 3/17.07.2012 .
To view the Organisational and Operational Rules of the Supervisory Board within C.E.O., please click here.
2. Organisational and Operational Rules of the advisory committees within the Supervisory Board
The Internal Organisational and Operational Rules of the advisory committees of the Supervisory Board, approved by the Decision No. 20/17.09.2013 of the Supervisory Board, set out the main duties and competences of the four advisory committees within the Supervisory Board in accordance with the provisions of the Government Emergency Ordinance No. 109/2011 concerning the corporate governance of state-owned enterprises:
– Audit Committee
– Nomination and Remuneration Committee
– Strategy and Development Committee
– Regulatory and Public Authorities Relationships Committee
To view the Internal Organisational and Operational Rules of the advisory committees within the Supervisory Board, please click here.
3. Report of the Supervisory Board
Considering the financial year 2013, the Supervisory Board prepared a report with respect to the company’s activity, presenting significant events of the economic environment and electricity sector with impact on the society; the results of the activity performed by the company; the summary of the main decisions adopted by the Supervisory Board during the year ended; the activity of the Advisory Committees throughout the year.This report was submitted and approved by the Decision No. 6/16.05.2014 of the Ordinary General Meeting.
