Electrica published the Resolutions of the OGMS and EGMS on 27 April 2018 and two other current reports

On 27 April 2018, Electrica published the Resolutions of the OGMS and EGMS on 27 April 2018 and two other current reports regarding an intra-group loan from Electrica to SEMU and the conclusion of a three AMR contracts with distribution subsidiaries.

 

On 17 April 2018, Electrica published the final list of the persons proposed for the election of the BoD and the updated voting documents.

 

On 27 March 2018, Electrica published the Supplemented Convening notice for the OGMS on 27 April 2018, by the election of the Board of Directors’ members through cumulative voting method, while the Convening notice for the EGMS remained unchanged.

 

 

On 7 March 2018, Electrica published the Convening notice for the OGMS and EGMS as of 27 April 2018, the related current report, as well the related documents – Financial Statements for 2017 at individual and consolidated level, Director’s Report for 2017 at individual and consolidated level, the 2017 dividend proposal and the 2018 Budget at individual and consolidated level.

 

All the details and documents related to GMS as of 27 April 2018 are available here.

 

The webconference with analysts and investors regarding the FY 2017 results presentation took place on 16 March 2018, 16:00 EET / 15:00 CET /14:00 UK / 9:00 EST. The connection details together with the presentation (in .pdf format) and other information are available here.

 

 

The most recent reports

 

All the current reports may be found here.

 

 

The most recent GMSs

  • 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 2016 – 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 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 28th, 2017 Electrica published the 2016 Annual Report.

All the annual reports are available here.