Electrica published Q1 2020 Key operational indicators and 2019 Annual Report

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 15 April 2021, Electrica published the final list of the persons proposed as directors of the Company, containing information related to their name, city of residence and professional qualification, as well as the updated voting documents. The documents are available here

 

Following the receipt, on 22 March 2021, of a request to supplement the agenda of the Ordinary General Meeting of Shareholders from the Ministry of Energy, on 26 march 2021, Electrica published the supplemented convening notice of the Ordinary General Meeting of Shareholders and of the Extraordinary General Meeting of Shareholders of the company. This, together with the documents related to the OGMS and EGMS agenda, are available here

 

On 26 February 2021, Electrica published the Individual and Consolidated Preliminary Financial Statements for 2020. The documents are available here

 

On 11 February 2021, Electrica published the Q4 2020 Key operational indicators. The documents are available here.

 

On 18 January 2021, Electrica published the Financial Calendar for 2021.

 

On 4 January 2021, Electrica published an announcement regarding the Completion of the merger process of the distribution companies. 

 

On 15 December 2020, Electrica published a current report regarding  the election of the BoD Chairman and th e composition of the Board of Directors’ committees, as well as a current report regarding the further collaboration with the Chief Distribution Officer.

 

On 13 November 2020, 4:00 p.m. (Romanian time), the Management of Electrica organized a webconference for the Presentation of Q3 2020 Financial results. The presentation and all details regarding the webconference are available here.

 

On 25 August 2020, Electrica published the notification for exceeding the threshold of 5% of the voting rights of Electrica by Fondul de pensii administrat privat AZT Viitorul Tau, entity managed by Allianz-Tiriac Pensii Private SAFPP, indirectly held by Allianz SE.

 

The most recent reports

 

All the current reports may be found here.

 

The most recent GMSs

  • The General Meeting of Shareholders dated 21 August 2020 approved
    • the participation of Electrica in the extraordinary general meeting of the shareholders of Servicii Energetice Muntenia S.A. and the expression of a favorable vote (”for”) regarding the approval of the dissolution without liquidation and the deregistration from the Trade Register and from the financial administration’s records of the absorbed company Servicii Energetice Muntenia S.A. starting with the effective date of the Merger as an effect of the Merger, pursuant to the provisions of the Merger Plan;
    • the participation of Electrica in the extraordinary general meeting of the shareholders of Societatea de Distributie a Energiei Electrica Muntenia Nord S.A. and of Societatea de Distributie a Energiei Electrica Transilvania Sud S.A. and the expression of a favorable vote (”for”) regarding the approval of the dissolution without liquidation and the deregistration from the Trade Register and from the financial administration’s records of the absorbed companies, starting with the effective date of the Merger as an effect of the Merger, pursuant to the provisions of the Merger Plan
  • The General Meeting of Shareholders as of 29 April 2020 approved the 2019 financial statements and the 2020 budgets, at individual and consolidated level, the dividend proposal and a new member of the BoD.

All the GMS documents may be found here.

 

The most recent results

  • On 5 March 2021, Electrica published the 2020 financial results. The documents are available here.
  • On 15 November 2020, Electrica published Q3 2020 financial results. The documents are available here.
  • On 14 August 2020, Electrica published H1 2020 financial results. The documents are available here.
  • On 14 May 2020, Electrica published Q1 2020 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 2020, Electrica published the 2019 Annual Report.

On 30 April 2019, Electrica published the 2018 Annual Report.

All the annual reports are available here.