Change in the Management of the Company

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 12 February 2020, Electrica published Q4 2019 Key Operational Indicators.

 

On 7 February 2020, Electrica reported the conclusion of conventions for internal treasury with subsidiaries

 

On 6 February 2020, Electrica announced two claims for warranty formulated by two ex-members of the BoD and Executive Management.

 

On 4 February 2020, Electrica announced an action filed by ex-HR Manager against the company.

 

On 28 January 2020, Electrica published the composition of the BoD Committees and Chairs of the Committees.

 

On 16 January 2020, Electrica published the specific tariffs for distribution subsidiaries.

 

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

 

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.