Electrica published the announcement regarding 2016 dividend payment

Electrica published the Announcement regarding 2016 dividend payment. All details regarding 2016 dividends can be consulted here.

 

Electrica published the Presentation of Q1 2017 results and the recording of the webcast.

 

 

On 28 April 2017, Electrica published the 2016 Annual Report and a current report regarding an interim BoD member.

 

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.

 

 

Presentation of the 2016 Financial Results (Downloadable PDF)

 

 

The most recent reports

 

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.

The rest of financial statements are available here, and the rest of presentations for analysts and investors are available here.

 

 

Annual Report

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