Investor News

News

If you would like to be informed about Electrica’s news – current reports, financial results, announcements for organizing web conferences for analysts and investors and other useful information, please send a request to ir@electrica.ro to be added to our distribution list.

 

Following the request received during the OGMS dated 14 November 2019, we present to the shareholders The comparative analysis of the evolution of Electrica share price vs the main listed energy companies and BET-TR – from the admission to trading up to date – document published on 18 December 2019

 

On 18 December 2019, Electrica published a current report regarding the publication by ANRE of the electricity distribution tariffs

 

On 16 December 2019, Electrica published a current report regarding the fiscal inspection report on SDEE Muntenia Nord subsidiary

 

On 13 December 2019, Electrica published a current report regarding the election of the BoD Chair

 

On 10 December 2019, Electrica published a current report regarding the decision of Mr. Niculae Havrilet to renounce to his position as BoD member and a current report regarding the completion of the share capital increase and the amendment of the Articles of Association

 

On 27 November 2019, Electrica published a current report regarding an action filed for the recovery of the damage identified by the Romanian Court of Accounts’ Decision no. 12/27 December 2016

 

The web meeting for analysts and investors for the presentation of the financial results for Q3 2019 was organised by Electrica’s management on 15 November 2019, 16:00 EET / 15:00 CET / 14:00 UK / 9:00 EST

 

On 15 November 2019, Electrica published a current report regarding no quorum for 15 November 2019 EGMS

 

On 14 November 2019, Electrica published a current report regarding no quorum for 14 November 2019 EGMS

 

On 14 November 2019, Electrica published a current report regarding 14 November 2019 OGMS Resolutions

 

On 5 November 2019, Electrica published an announcement regarding Q3 2019 Key Operational Indicators

 

On 4 October 2019, Electrica published the Decision of the Board of Directors of Electrica regarding the Company’s share capital increase.

 

The most recent reports

All the current reports may be found here.

 

The most recent GMSs

  • The General Meeting of Shareholders as of 14 November 2019 approved a filing a civil action in court underscoring the liability of the persons who have held the positions of directors and respectively, executive managers of the Company for obligations not fulfilled and/or improperly fulfilled, according to art. 155 of Law no. 31/1990, which determined the damages retained by the Romanian Court of Accounts (RCA) and rejects the rest of items on the OGMS agenda and EGMS had no quorum.
  • The General Meetings of Shareholders as of 25 April 2019 approved the 2018 financial statements and the 2019 budgets, at individual and standalone level, the dividend proposal and rejected the proposals regarding The Remuneration Policy of BoD members and the Remuneration limits of the Company’s Executive managers. Also, it was approved the initiation of the share capital increase operation with through in kind contribution (9 plots of land) of the Romanian State and the exercising of the preference right through in cash contribution for the rest of shareholders.
  • The General Meeting of Shareholders as of 7 February 2019 elected three members in the BoD, on vacancies.
  • The General Meeting of Shareholders as of September 18th 2018 approved the appointment of the financial auditor for 2018, 2019 and 2020.

All the GMS documents may be found here.

 

The most recent results

  • On 15 November 2019, Electrica published Q3 2019 financial results. The documents are available here.
  • On 14 August 2019, Electrica published H1 2019 financial results. The documents are available here.
  • On 15 May 2019, Electrica published Q1 2019 financial results. The documents are available here.
  • On 5 March 2019, Electrica published the 2018 financial results. The documents are available here.
  • On 15 November 2018, Electrica published Q3 2018 financial results. The documents are available here.
  • On 14 August 2018, Electrica published H1 2018 financial results. The documents are available here.
  • On 15 May 2018, Electrica published Q1 2018 financial results. The documents are available here.
  • On March 7th, 2018 Electrica published the 2017 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 30 April 2019, Electrica published the 2018 Annual Report.

On 30 April 2018 Electrica published the 2017 Annual Report.

All the annual reports are available here.