Mr. Dan Catalin Stancu will be Electrica’s CEO starting with October 24th 216

GMS as of 21 October 2016  approved all the items of the agenda, including appointing of Mr. Willem Schoeber as independent director of the Electrica’s Board of Directors, suplemented consolidated annual investment plan on Electrica Group level (CAPEX) corresponding to the 2016 financial exercise and a new Articles of Association.

The Current Report regarding the Resolution of the OGMS and EGMS as of 21 October 2016 is available here. Also, you can download by click the OGMS Resolution and the EGMS Resolution.

 

On August 16th, 2016 Electrica published the H1 2016 financial results. The documents are available here.

The web meeting for analysts and investors for the presentation of the financial results for H1 2016 was organised by Electrica’s management on August 22nd 2016, 16:00 EET / 15:00 CET /14:00 UK / 9:00 EST.  Please click to download the Presentation of the H1 2016 Financial Results.

 

2015 Dividend

On July 18th 2016 Electrica starts the payment of 2015 dividends. All the necessary information and forms may be found here: http://www.electrica.ro/en/investors/shares-and-shareholders/dividende_en/

On April 27th, 2016 the GMS approved the distribution of the profit corresponding to the financial year 2015 and the distribution of dividends to Electrica’s shareholders.

The gross dividend for the financial year ended December 31st 2015 is RON 0.8600/share.

 

The most recent reports

On October 21st 2016, the Electrica’s General Meeting of Shareholders approved all the items of the agenda.

On October 4th 2016 the Board of Directors of SE Electrica S.A. announced the revocation of the executive manager of the Human Resources Division.

On September 20th 2016 the Board of Directors of SE Electrica S.A. announced the appointment of a new CEO, starting with  October 24th 2016.

On September 2nd 2016 Electrica published Status at the end of July 2016 of the litigations over 500,000 EUR and of ANRE related litigations.

On August 18th 2016 Electrica published an Updated Auditor report of factual findings according with art. 225 of Law no. 297/2004 in the first semester of 2016.

 

All the current reports may be found here.

 

The most recent GMSs

The General Meeting of Shareholders as of October 21st 2016 approved the appointment of Mr. Willem Schoeber as independent director of the Electrica’s Board of Directors, suplemented consolidated annual investment plan on Electrica Group level (CAPEX) corresponding to the 2016 financial exercise and a new Articles of Association.

The General Meeting of Shareholders as of April 27th, 2016 approved Electrica’s and its subsidiaries’ financial statements, the company name change, the profit distribution , as well as the appointment of the financial auditor.

The General Meeting of Shareholders as of March 31st, 2016 approved Electrica’s and its subsidiaries’ 2016 budgets and consolidated CAPEX plan for 2016.

All the GMS documents may be found here.

 

The most recent results

On August 16th, 2016 Electrica published the H1 2016 financial results. The documents are available here.

On May 16th, 2016 Electrica published the Q1 2016 financial results. The documents are available here.

On April 27th, 2016 the OGMS approved the 2015 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.

You can read here the entire press release referring to 2015 results.

 

Shareholders consultation

The Board of Directors of Electrica SA invites the shareholders of the company to review the draft proposal for the new articles of association, which the board intends to submit for the approval of the General Meeting of Shareholders. The shareholders are invited to send eventual suggestions and comments by Monday, August 1st 2016, 16:00 (Romania time) by email at ir@electrica.ro.

 

Annual Report

On April 28th, 2016 Electrica published the 2015 Annual Report.