Investor News – Convening EGMS and OGMS on 31 March 2016

The most recent reports

Current report – Mutual agreement on Mr. Ioan Rosca’s mandate termination as CEO of Electrica SA – 26 February 2016

All the current reports may be found here.


Upcoming GMS

General Meeting of Shareholders as of March 31st, 2016


The most recent GMS

General Meeting of Shareholders as of December 14th, 2015

All the GMS documents may be found here.


The most recent results

Separate preliminary unaudited results – 31 December 2015

Interim unaudited consolidated financial statements for Q3 2015 (IFRS)

Presentation of the Q3 2015 Financial 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.