Dead line for receiving the voting ballot forms for GMS as of 26 October 2017
We inform you that the deadline for receiving the voting ballot forms and the special or general powers of attorney to exercise the voting right in the General Meeting of Shareholders dated 26/27 October 2017, is Friday, 20 October 2017, 5:00 pm (Romanian time). The forms shall be accompanied by documents attesting the fulfilment of the identification requirements mentioned in Section I (The identification requirements applicable to the shareholders) of the Supplemented convening notice.
On 4 September 2017, Electrica published the Convening notice for the Ordinary and Extraordinary General Meetings of Shareholders on 26 October 2017
On 11 August 2017, Electrica published three current report regarding the Appointment of HR Manager, Intragroup loans and the Approval of reorganization plan at the level of distribution activity
On 14 July 2017, Electrica published the Execution of a Memorandum of Understanding with Fondul Proprietatea S.A.
On 9 June 2017, Electrica published an Announcement regarding the request for summons formulated by SAPE
Electrica published Clarifications regarding tax dividend for investment funds without legal personality.
Electrica published the Resolution of the Ordinary General Meeting of Shareholders (OGMS) and the Resolution of the Extraordinary General Meeting of Shareholders (EGMS) as of 27 April 2017, as well as the dividend proposal for 2016.
The most recent reports
- Current report – The resolutions of the Ordinary and Extraordinary General Meetings of Shareholders on 27 April 2017 – 27 April 2017
- Current report – Profit distribution corresponding to the financial year 2016 and distribution of dividends to Electrica’s shareholders – 27 April 2017
- Current report – Appointment of the Chief Strategy Officer – 18 aprilie 2017
- Current report – Renouncement to the position as member of BoD – 3 April 2017
- Current report – Remuneration Policy for Directors and Executive Managers – 10 March 2017
- Current report – Convening of the OGMS-EGMS on 27 (28) April 2017 – 10 March 2017
- Current report – 2016 Dividend proposal – 10 mar 2017
- Current report – Appointment of the IT Officer – 6 Mar 2017
All the current reports may be found here.
The most recent GMSs
- The General Meeting of Shareholders as of April 27th 2017 approved Electrica’s financial statements – at standalone and consolidated levels, the BoD 2016 Report – at standalone and consolidated levels, the distribution of 2016 profit and the dividend proposal for 2016, the Budget for 2016 – at standalone and consolidated levels, as well as two changes in the Articles of Association.
- 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 March 10th, 2017 Electrica published the 2016 financial results. The documents are available here.
- On November 15th, 2016 Electrica published the Q3 2016 financial results. The documents are available here.
- On November 21st, 2016 Electrica, a presentation of the Q3 2016 Financial Results was held. The documents are available here.
On April 27th, 2017 the OGMS approved the 2016 financial results.The documents are available here.
On April 28th, 2016 Electrica published the 2015 Annual Report.