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.

 

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

 

On 24 September 2019, Electrica published the Convening notice for the Ordinary and Extraordinary General Meetings of Shareholders to be held on 14 November 2019. More details are available here.

 

On 14 August 2019, Electrica published the Condensed consolidated interim financial statements (reviewed) – H1 2019, Independent Auditors’ Report – Report on review of condensed consolidated interim financial statements, 2019 Half-Year Consolidated Directors’ Report (H1 2019) and Extract from Condensed Consolidated Interim Financial Statements – H1 2019 (excel).

 

Presentation of the Financial Results for H1 2019

 

The web meeting for analysts and investors for the presentation of the financial results for H1 2019 was organised by Electrica’s management on August 14th 2019, 16:00 EET / 15:00 CET / 14:00 UK / 9:00 EST

 

For the connection details, please click here.

 

The financial results for H1 2019 are available here

 

On 5 August 2019, Electrica announced a Change in the Management of the Company.

 

On 29 July 2019, Electrica announced a Contract concluded with SDTS in H2 2019 according to Art. 82 Law 24/2017

 

On 26 July 2019, Electrica published the Auditor’s report regarding the transactions concluded in H1 2019 according to Art. 82 Law 24/2017

 

On 26 June 2019, Electrica publied the Tariffs for distribution operators – applicable starting 1 July 2019

 

On 25 June 2019, Electrica published an announcement with clarification ref. Court decision on Oltchim.

 

On 21 and 24 June 2019, Electrica published two current reports regarding litigation settlement with ANRE, SAPE and Electrica Furnizare (EFSA). The current reports are available here and here

 

On 4 June 2019, Electrica published a threshold notification over 5% of the total voting rights from NN Group N.V.

 

On 24 May 2019, Electrica published the Announcement regarding the 2018 dividends payment methods – 24 May 2019. All the details regarding the 2018 dividends are available here.

 

Presentation of the Financial Results for Q1 2019

 

The financial results for Q1 2019 are available here.

 

On 30 April 2019, Electrica published the 2018 Annual Report.

 

On 25 April 2019, Electrica published OGMS Resolutions and EGMS Resolutions. Among others, it was approved a gross dividend per share of RON 0.73, with the registration date 7 June 2019, ex-date 6 June 2019 and payment date 24 June 2019.

 

The most recent reports

 

All the current reports may be found here.

 

The most recent GMSs

All the GMS documents may be found here.

 

The most recent results

  • 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.