Electrica concluded a contract with SDTN, in H1 2019, according to art. 82 Law 24 – 2017
News
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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
- Current report – Threshold notification over 5% of the voting rights – 4 June 2019
- Current report – Appointment of the ITC Officer – 14 May 2019
- Current report – Contract concluded with SDTN in H1 2019 – 6 May 2019
- Current report – Litigation with a subsidiary – 3 May 2019
- Current report – 25 April 2019 EGMS resolutions – 25 April 2019
- Current report – 25 April 2019 OGMS resolutions – 25 April 2019
- Current report – Resolution of Case – Suspension of the Competion Council fine – 18 April 2019
- Current report – Closure of the insolvency proceedings of Servicii Energetice Muntenia – 4 April 2019
- Current report – Contract concluded with SDMN in H1 2019 according to Art. 82 Law 24/2017 – 26 March 2019
- Current report – Litigations with two subsidiaries – 19 March 2019
- Current report – Convening notice for the Ordinary and Extraordinary General Meetings of Shareholders on 25 April 2019 – 5 March 2019
- Current report – Tarrifs for distribution operators – applicable starting 1 March 2019 – 27 February 2019
- Current report – Approval of the consolidated investment plan (CAPEX) of Electrica Group for 2019 – 20 February 2019
- Current report – The composition of the BoD’ committees – 18 February 2019
- Current report – The investment plans of the concessionaire distribution operators for 2019 – 12 February 2019
- Current report – 7 February 2019 OGMS Resolutions – 7 February 2019
All the current reports may be found here.
The most recent GMSs
- 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 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.