Application for annulment of ANRE President’s Orders no. 197, 198 and 199 from 2018

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On 30 January 2019, Electrica published a current reports referring to the application for annulment in full of the National Regulatory Authority for Energy (ANRE) President’s Orders no. 197, 198 and 199 from 2018 regarding the approval of the specific tariffs for electricity distribution service and of the price for reactive energy for the three distribution subsidiaries of Electrica Group

 

On 25 January 2019, Electrica published the current reports referring to the Appointment of the CEO of SE Electrica S.A. and the Appointment of the Human Resources Executive Manager of Electrica S.A.

 

On 16 January 2019, Electrica published a current report referring to a Legal act according to Art. 82 of Law 24/2017 concluded in H1 2019.

 

On 8 January 2019, Electrica published the final list of candidates proposed to be voted as members of the Board of Directors for the Ordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A. dated 7/8 February 2019.

 

On 31 December 2018, Electrica published the current report referring to the prolongation of the period for submitting candidatures for the Ordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A. dated 7/8 February 2019. The amended convening notice for the OGMS on 7 February 2019 was also published.

 

On 31 December 2018, Electrica published the updated preliminary list of candidates proposed to be voted as members of the Board of Directors for the Ordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A. dated 7/8 February 2019

 

On 20 December 2018, Electrica annouced through a current report that ANRE published the electricity distribution tariffs – 20 December 2018

 

On 18 December 2018, Electrica published the resignation of Willem Schoeber from his position as member of BoD.

 

On 13 December 2018, Electrica published the Convening notice for the OGMS on 7 February 2019

 

On 13 December 2018, Electrica announced the Appointment of the BoD Chair and of the members of the BoD’s Commitees

 

On 13 December 2018, Electrica announced Collection of amounts distributed in the insolvency proceedings of Oltchim SA.

 

On 15 November 2018 Electrica announced the appointment of an interim director and the resignation of the Chair of the Board of Directors. On 16 November 2018 Electrica supplemented the current report regarding the resignation of the Chair of the Board of Directors.

 

The Financial Results for Q3 2018,as well as the Directors Report have been published on 15 November 2018 and are available here. All the details regarding the webconference are available here.

 

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 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.
  • On November 15th, 2017 Electrica published the Q3 2017 financial results. The documents are available here.
  • On August 17th, 2017 Electrica organized the presentation for the H1 2017 financial results. The details are available here.
  • On August 11th, 2017 Electrica published the H1 2017 financial results. The documents are available here.
  • On May 12th, 2017 Electrica published the Q1 2017 financial results. The documents are available here.
  • On March 10th, 2017 Electrica published the 2016 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 April 30th, 2018 Electrica published the 2017 Annual Report.

All the annual reports are available here.