Shareholders consultation – New Articles of Association

Shareholders consultation

The Board of Directors of Electrica SA invites the shareholders of the company to review the draft proposal for the new articles of association, which the board intends to submit for the approval of the General Meeting of Shareholders. The shareholders are invited to send eventual suggestions and comments by Monday, August 1st 2016, 16:00 (Romania time) by email at ir@electrica.ro.

2015 Dividend

On July 18th 2016 Electrica starts the payment of 2015 dividends. All the necessary information and forms may be found here: http://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. 

 

Investors and Analysts Presentations

The next web conference with investors and analysts will take place on August 22nd 2016, 16:00 EET / 15:00 CET /14:00 UK / 9:00 EST.

For the connection details, please click here.

Electrica’s Management held a web conference on May 19th 2016 for the presentation of the Q1 2016 results.

Presentation of the Q1 2016 Financial Results (Downloadable PDF)

 

 

The most recent reports

 

On May 16th 2016 Electrica published an erratum to the unaudited condensed consolidated interim financial statements in accordance with IFRS-EU for Q1 2016, published on May 16th, 2016, 8:00 EET.

On May 12th, the Board of Directors appointed Mr. Willem Schoeber as Chairman of the Strategy, Restructuring and Corporate Governance committee and, upon the request of the Trade Registry, clarified the director’s mandate duration for Mr. Willem Schoeber. On April 26th, 2016 the Board of Directors appointed Mr. Willem Schoeber as temporary member, starting with May 1st,  2016.

 

On May 5th, Electrica published a current report regarding its implication in an investigation led by the European Commission into potential state-aid for Romanian petrochemical company Oltchim.

 

All the current reports may be found here.

 

 

 

The most recent GMSs

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 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.

On March 22nd, 2016 Electrica organised a webcast for investors and analysts for presenting these results. The presentation, as well as the recording of the webcast may be found here.

The rest of financial statements are available here, and the rest of presentations for analysts and investors are available here.

You can read here the entire press release referring to 2015 results.

Annual Report

On April 28th, 2016 Electrica published the 2015 Annual Report.