Publication of the Supplemented Convening notice OGMS 9Feb2018 and of the voting documents

On 10 January 2018, Electrica published the Supplemented Convening notice OGMS 9Feb2018 – completion in the content, the documents for voting by correspondence, the special power of attorneys and the draft resolution of the OGMS, corresponding to the supplemented agenda.

All the details about the OGMS 9 february 2018 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 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.