Electrica convened the GMS on April 27th and published the dividend proposal
The most recent reports
All the current reports may be found here.
On March 14th 2016 the Board of Directors convened the General Meeting of Shareholders as of April 27th, 2016.
The financial statements, the directors’s report and the proposal for profit distribution have also been published here.
The document for the General Meeting of Shareholders as of March 31st, 2016 (convened on February 10th 2016) were published on February 29th, 2016.
The most recent GMS
All the GMS documents may be found here.
The most recent results
Replay the last presentation – listen here
Electrica published the financial statements for the first 9 months of 2015 on 16 November, while the web-meeting with analysts and investors for presentation of the result for the first 9 months was held on 19 November. The rest of financial statements are available here, and the rest of presentations for analysts and investors are available here.
Electrica Group, leader in the distribution and supply of electricity in Romania, recorded in the first nine months of 2015 a consolidated net profit of RON 428 million, an increase of RON 92 million, or 27%, compared to the first nine months of last year.
The operating profit in the mentioned period was RON 497 million, 22% higher than the same period in 2014.
During this time, the net income attributable to Electrica’s shareholders increased by 38% compared to the same period in 2014.
During the nine months ending 30 September 2015, Electrica’s operating revenues increased by RON 384 million (10%) over the same period in 2014, to RON 4,133 million.
You can read here the entire press release referring to result for the first 9 months, which also contains a statement of the CEO Ioan Rosca.