Slovenske elektrarne - General Assembly Approves Changes In Corporate Bodies

At meeting held in Bratislava the Extraordinary General Meeting of the Shareholders of Slovenske elektrarne a. s. approved new composition of the corporate bodies and amendment to the Articles of Association which reflects modification of the Shareholders Agreement. With effect from 29 July 2016 Bohumil Kratochvíl became new Chairman of the Board of Directors. Following the amendment to the Shareholders Agreement dated of 26 February 2016 and with respect to the change in the majority shareholder which occurred after the transfer of 66% of shares of Slovenske elektrarne from ENEL Produzione S.p.A. to Slovak Power Holding B.V. which is jointly owned by ENEL Produzione S.p.A. and EP Slovakia B.V., the subsidiary company of Energeticky a prumyslovy holding, a. s., the Extraordinary General Meeting of Shareholders has approved the amendment to the Articles of Association today. The Extraordinary General Meeting of Shareholders also approved new composition of the Board of Directors and Supervisory Board.