Electrica published the Convening of the OGMS-EGMS on 27 April 2017
On 10 March 2017, Electrica published the Convening of the OGMS and EGMS on 27 April 2017
The documents for the Agenda are available on the General Meeting of Shareholders as of April 27th, 2017 page
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:
- Appointment of the BoD Chairman and of the members of the BoD’s committees
- Revocation of the Sales Manager and appointment of the Chief Distribution Officer
- Announcement regarding the litigations with ANRE
- Potential exposure of Electrica to the current Romanian energy market
On 30 January 2017, Electrica published the 2017 Financial Calendar
On July 18th 2016 Electrica starts the payment of 2015 dividends. All the necessary information and forms may be found here: https://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.
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.
You can read here the entire press release referring to 2015 results.
On April 28th, 2016 Electrica published the 2015 Annual Report.