Investors

On 19 February 2018, Electrica announced an update of the 2018 Financial Calendar and informed the investors about the publication of three corporate policies.

The update 2018 Financial Calendar and those three corporate policies are availabe in the dedicated sections.

 

On 15 February 2018, Electrica published the Preliminary separate financial statements for 2017 (unaudited).

On 9 February 2018, OGMS 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 most recent reports

• Current report – 2018 Financial Calendar update – 19 February 2018
• Current report – Electrica’s Corporate policies – 19 February 2018
• Current report – OGMS 9 February 2018 resolution – 9 February 2018
• Current report – Fiscal registration requirement in Romania for non-residents – 1 February 2018
• Current report – Auditor’s report regarding the transactions concluded in H2 2017 according to Art. 82 of Law No. 24/2017 – 30 January 2018
• Current report – The achieved value of Electrica Group’s investments in 2017 – 29 January 2018
• Current report – Action for annulment of the OGMS 26Oct2017 resolution – 18 January 2018
• Current report – Rejection suspension OGMS 26Oct2017 resolution – 16 January 2018
• Current report – Completion of the content of the Supplemented Convening Notice OGMS 9Feb2018 – document published on 10 January 2018
• Current report – Supplemented Convening Notice of the Ordinary General Meeting of Shareholders on 9 February 2018 – document published on 8 January 2018
• Current report – Competition Council’s Ruling – 5 January 2018
• Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in H2 2017 – 3 January 2018

 

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.