Electrica published the Supplemented Convening notice for the GMS on 27 April 2018

On 27 March 2018, Electrica published the Supplemented Convening notice for the OGMS on 27 April 2018, by the election of the Board of Directors’ members through cumulative voting method, while the Convening notice for the EGMS remained unchanged.

The

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Convening GMS 27 April 2018 and related documents – Financial Statements, Director’s Report, dividend proposal and 2018 Budget

On 7 March 2018, Electrica published the Convening notice for the OGMS and EGMS as of 27 April 2018, the related current report, as well the related documents – Financial Statements for 2017 at individual and consolidated level, Director’s

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Publication of the Supplemented Convening notice OGMS 9Feb2018 and of the voting documents

On 10 January 2018, Electrica published the Supplemented Convening notice OGMS 9Feb2018 – completion in the content, the documents for voting by correspondence, the special power of attorneys and the draft resolution of the OGMS, corresponding to the supplemented …

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Investors and analysts conf-call for Q3 2017 results

You’re invited to web meeting for analysts and investors for the presentation of the financial results for Q3 2017, organised by Electrica’s management on November 22nd 2017, 16:00 EET / 15:00 CET /14:00 UK / 9:00 EST

All the details …

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Dead line for receiving the voting ballot forms for GMS as of 26 October 2017

We inform you that the deadline for receiving the voting ballot forms and the special or general powers of attorney to exercise the voting right in the General Meeting of Shareholders dated 26/27 October 2017, is Friday, 20 October 2017,

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