Electrica published the 2016 dividend proposal

On 10 March 2017, Electrica published the 2016 gross dividend proposal

 

On 6 March 2017, Electrica published a current report regarding the appointment of the IT Officer

 

 

On 10 February 2017, Electrica published the Separate preliminary unaudited results for 2016

 

On 31 January 2017, it was published the Auditor report of factual findings according with art. 225 of Law no. 297/2004 for the transactions reported in the second semester of 2016

 

On 30 January 2017, Electrica published four current reports following the resolutions of the BoD:

 

 

On 30 January 2017, Electrica published the 2017 Financial Calendar

 

 

 

2015 Dividend

On July 18th 2016 Electrica starts the payment of 2015 dividends. All the necessary information and forms may be found here: http://www.electrica.ro/en/investors/shares-and-shareholders/dividende_en/

On April 27th, 2016 the GMS approved the distribution of the profit corresponding to the financial year 2015 and the distribution of dividends to Electrica’s shareholders.

The gross dividend for the financial year ended December 31st 2015 is RON 0.8600/share.

 

 

The most recent reports

On 4 January, Electrica published a current report regarding a legal act of the kind listed in Art. 225 of Law No. 297/2004 concluded by company in H2 2016

On October 21st 2016, the Electrica’s General Meeting of Shareholders approved all the items of the agenda.

On October 4th 2016 the Board of Directors of SE Electrica S.A. announced the revocation of the executive manager of the Human Resources Division.

On September 20th 2016 the Board of Directors of SE Electrica S.A. announced the appointment of a new CEO, starting with  October 24th 2016.

 

All the current reports may be found here.

 

 

The most recent GMSs

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 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 August 16th, 2016 Electrica published the H1 2016 financial results. The documents are available here.

On May 16th, 2016 Electrica published the Q1 2016 financial results. The documents are available here.

On April 27th, 2016 the OGMS approved the 2015 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.

You can read here the entire press release referring to 2015 results.

 

 

Annual Report

On April 28th, 2016 Electrica published the 2015 Annual Report.