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 about the webconference are available here
The most recent reports
- Current report – Action for annulment of the 26 October 2017 OGMS decision – 21 November 2017
- Current report – Appointment of the BoD Chairman and of the members of the BoD’s committees – 14 November 2017
- Current report – Approval of the Policy of Transactions with Related Parties – 10 November 2017
- Current report – Execution of the sale and purchased agreements with Fondul Proprietatea – 1 November 2017
- Current report – Reorganization at Electrica Group level
- Current report – Extension of the Long Stop Date of the Memorandum of Understanding with Fondul Proprietatea S.A. – 31 October 2017
- Current report – EGMS resolution 26 Oct 2017 – 26 October 2017
- Current report – OGMS resolution 26 Oct 2017 – BoD election – 26 October 2017
All the current reports may be found here.
The most recent GMSs
- The General Meeting of Shareholders as of October 26th 2017 approved the election by applying the cumulative voting method of a new Board of Directors and the acquisition by the Electrica of the shares held by Fondul Proprietatea in the subsidiaries of the company
- The General Meeting of Shareholders as of April 27th 2017 approved Electrica’s financial statements – at standalone and consolidated levels, the BoD 2016 Report – at standalone and consolidated levels, the distribution of 2016 profit and the dividend proposal for 2016, the Budget for 2016 – at standalone and consolidated levels, as well as two changes in the Articles of Association.
All the GMS documents may be found here.
The most recent results
- On November 15th, 2017 Electrica published the Q3 2017 financial results. The documents are available here.
- On August 17th, 2017 Electrica organized the presentation for the H1 2017 financial results. The details are available here.
- On August 11th, 2017 Electrica published the H1 2017 financial results. The documents are available here.
- On May 12th, 2017 Electrica published the Q1 2017 financial results. The documents are available here.
- On March 10th, 2017 Electrica published the 2016 financial results. The documents are available here.
The rest of financial statements are available here, and the rest of presentations for analysts and investors are available here.
Annual Report
On April 28th, 2017 Electrica published the 2016 Annual Report.