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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 5 March 2019, Electrica published the convening notice of the OGMS-EGMS on 25 April 2019, which contains 2018 dividend proposal.

 

On 28 February 2019, Electrica published the Preliminary Unaudited Separate and Consolidated Financial Results as at and for the year ended 31 December 2018.

 

On 27 February 2019, Electrica published an info report regarding the tariffs for distribution operators applicable starting 1 March 2019.

 

Electrica announced the details for the webconference for analysts and investors – 2018 Results Presentations.

 

On 30 January 2019, Electrica published a current reports referring to the application for annulment in full of the National Regulatory Authority for Energy (ANRE) President’s Orders no. 197, 198 and 199 from 2018 regarding the approval of the specific tariffs for electricity distribution service and of the price for reactive energy for the three distribution subsidiaries of Electrica Group

 

On 25 January 2019, Electrica published the current reports referring to the Appointment of the CEO of SE Electrica S.A. and the Appointment of the Human Resources Executive Manager of Electrica S.A.

 

The most recent reports

 

• 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
  
• Current report – Auditor’s report regarding the transactions concluded in H2 2018 according to Art. 82 Law 24/2017 – 5 February 2019
  
• Current report – Application for annulment of ANRE President’s Orders no. 197, 198 and 199 from 2018 – 30 January 2019
  
• Current report – Appointment of the CEO of Electrica S.A. – 25 January 2019 
  
• Current report – Appointment of the Human Resources Executive Manager of Electrica S.A. – 25 January 2019
• Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in H1 2019 – 16 January 2019
• Current report – Correction of a clerical error in the content of the Convening Notice of the Ordinary General Meeting of Shareholders of Societatea Energetica ELECTRICA S.A. dated 7/8 February 2019, amended at the date of 31 December 2018 – 3 January 2019
• Current report – Publication by ANRE of the electricity distribution tariffs – 20 December 2018
• Current report – BoD member’s resignation – 18 December 2018
• Current report – Convening notice for the OGMS as of 7 February 2019 – 13 December 2018
• Current report – Appointment of the BoD Chair and of the members of the BoD’s Commitees – 13 December 2018
• Current report – Collection from Oltchim – 13 December 2018
• Supplemented current report – Resignation of the Chair of the Board of Directors  – 16 November 2018
• Current report – Resignation of the Chair of the Board of Directors  – 15 November 2018
• Current report – Appointment of an interim member of the Board of Directors – 15 November 2018
• Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in H2 2018 – AMR Contract with SDMN  – 25 October 2018
• Current report – Annulment of ANRE Orders no. 168 and 169 from 2018 – 23 October 2018
• Current report – Executive Management change – 16 October 2018
• Current report – Renouncement to the position as member of BoD – 12 October 2018
• Current report – Settlement of case no. 134/2/2016 – 3 October 2018
• Current report – OGMS 18 September 2018 resolution – 18 September 2018

All the current reports may be found here.

 

The most recent GMSs

• 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.
• The General Meeting of Shareholders as of April 27th 2018 approved Electrica’s 2017 financial statements – at standalone and consolidated levels, the BoD 2017 Report – at standalone and consolidated levels, the distribution of 2017 profit and the dividend proposal for 2017, the Budget for 2018 – at standalone and consolidated levels. Also, GMS elected a new BoD structure.
• The General Meeting of Shareholders as of February 9th 2018 approved a new Mandate Agreement and a new Remuneration policy for the members of the Electrica’s BoD as well as new remuneration limits for executive managers of Electrica SA.
• The General Meeting of Shareholders as of October 26th 2017 approved the election by applying the cumulative voting method of a new Board of Directors and the acquisition by the Electrica of the shares held by Fondul Proprietatea in the subsidiaries of the company
• 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 2017 – at standalone and consolidated levels, as well as two changes in the Articles of Association.

All the GMS documents may be found here.

 

The most recent results

• 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.
• On November 15th, 2017 Electrica published the Q3 2017 financial results. The documents are available here.
• On August 17th, 2017 Electrica organized the presentation for the H1 2017 financial results. The details are available here.
• On August 11th, 2017 Electrica published the H1 2017 financial results. The documents are available here.
• On May 12th, 2017 Electrica published the Q1 2017 financial results. The documents are available here.
• On March 10th, 2017 Electrica published 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 30th, 2018 Electrica published the 2017 Annual Report.

All the annual reports are available here.