Current reports
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2019
- Current report – Tarrifs for distribution operators – applicable starting 1 July 2019 – 26 June 2019
- Announcement – Clarification ref. Court decision on Oltchim – 25 June 2019
- Current report – Litigation settlement (Electrica – EFSA) – 24 June 2019
- Current report – Litigations’ settlement with ANRE and SAPE – 21 June 2019
- Current report – Threshold notification over 5% of the voting rights – 4 June 2019
- Current report – Appointment of the ITC Officer – 14 May 2019
- Current report – Contract concluded with SDTN in H1 2019 – 6 May 2019
- Current report – Litigation with a subsidiary – 3 May 2019
- Current report – 25 April 2019 EGMS resolutions – 25 April 2019
- Current report – 25 April 2019 OGMS resolutions – 25 April 2019
- Current report – Resolution of Case – Suspension of the Competion Council fine – 18 April 2019
- Current report – Closure of the insolvency proceedings of Servicii Energetice Muntenia – 4 April 2019
- Current report – Contract concluded with SDMN in H1 2019 according to Art. 82 Law 24/2017 – 26 March 2019
- Current report – Litigations with two subsidiaries – 19 March 2019
- Current report – The convening notice of the Ordinary and Extraordinary General Meetings of Shareholders on 25 April 2019 – 5 March 2019
- Current report – Tarrifs for distribution operators – applicable starting 1 March 2019 – 27 February 2019
- Current report – Approval of the consolidated investment plan (CAPEX) of Electrica Group for 2019 – 20 February 2019
- Current report – The composition of the BoD’ committees – 18 February 2019
- Current report – The investment plans of the concessionaire distribution operators for 2019 – 12 February 2019
- Current report – 7 February 2019 OGMS Resolutions – 7 February 2019
- Current report – Auditor’s report regarding the transactions concluded in H2 2018 according to Art. 82 Law 24/2017 – 5 February 2019
- Current report – Application for annulment of ANRE President’s Orders no. 197, 198 and 199 from 2018 – 30 January 2019
- Current report – Appointment of the CEO of Electrica S.A. – 25 January 2019
- Current report – Appointment of the Human Resources Executive Manager of Electrica S.A. – 25 January 2019
- Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in H1 2019 – 16 January 2019
- Current report – Correction of a clerical error in the content of the Convening Notice of the Ordinary General Meeting of Shareholders of Societatea Energetica ELECTRICA S.A. dated 7/8 February 2019, amended at the date of 31 December 2018 – 3 January 2019
2018
- Current report – Prolongation of the period for submitting candidatures for the Ordinary General Meeting of Shareholders of Societatea Energetica Electrica S.A. dated 7/8 February 2019 – 31 December 2018
- Current report – Publication by ANRE of the electricity distribution tariffs – 20 December 2018
- ANRE Order 197/14.12.2018 – distribution tariffs for 2019 SDMN
- ANRE Order 198/14.12.2018 – distribution tariffs for 2019 SDTN
- ANRE Order 199/14.12.2018 – distribution tariffs for 2019 SDTS
- Substantiation note of order drafts for the approval of the specific tariffs for the electricity distribution service and of the reactive electricity price, for concessionaire distribution operators, for 2019 (published on ANRE’s website on 13 December 2018)
- Current report – BoD member’s resignation – 18 December 2018
- Current report – Notice of OGSM dated 7 February 2019 – 13 December 2018
- Current report – Appointment of the BoD Chair and of the members of the BoD’s Commitees – 13 December 2018
- Current report – Collection from Oltchim – 13 December 2018
- Supplemented current report – Resignation of the Chair of the Board of Directors – 16 November 2018
- Current report – Resignation of the Chair of the Board of Directors – 15 November 2018
- Current report – Appointment of an interim member of the Board of Directors – 15 November 2018
- Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in H2 2018 – AMR Contract with SDMN – 25 October 2018
- Current report – Annulment of ANRE Orders no. 168 and 169 from 2018 – 23 October 2018
- Current report – Executive Management change – 16 October 2018
- Current report – Renouncement to the position as member of BoD – 12 October 2018
- Current report – Settlement of case no. 134/2/2016 – 3 October 2018
- Current report – OGMS 18 September 2018 resolution – 18 September 2018
- Current report – Revocation of Human Resources Manager following the mandate termination – 17 September 2018
- Current report – Auditor’s report regarding the transactions concluded in H1 2018 according to art. 82 of Law 24/2017 – 30 July 2018
- Current report – Change in the Financial Calendar – 26 July 2018
- Current report – Revocation of the IT&T Officer – 25 July 2018
- Current report – Convening notice of the OGMS as of 18 September 2018 – 25 July 2018
- Announcement – Clarifications regarding tax dividend for investment funds without legal personality – 6 June 2018
- Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 – Loan to SEMU – 29May2018
- Current report – Appeal of the Competition Council’s Decision no. 77 dated 20 December 2017 – 15 May 2018
- Current report – Appointment of the BoD Chair and of the BoD’s Committees – 14 May 2018
- Current report – Change in the financial communication calendar – 4 May 2018
- Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in Semester I 2018 – AMR Contracts with DSOs – 27 April 2018
- Current report – Intra-group loan from Electrica to SEMU – 27 April 2018
- Current report – OGMS-EGMS Resolutions – 27 April 2018
- Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in Semester I 2018 – Intra-group loans – 5 April 2018
- Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in Semester I 2018 – 29 March 2018
- Current report – Supplemented Convening notice for the OGMS and EGMS on April 27th, 2018 – 27 March 2018
- Current report – Completion of the 27 April 2018 OGMS agenda request – 23 March 2018
- Current report – Intercompany loans – 7 March 2018
- Current report – Transfer of the Balancing Responsible Party activity – 7 March 2018
- Current report – Convening Notice of the OGMS and EGMS as of 27 April 2018 – 7 March 2018
- 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 – 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
2017
- Current report – Convening of the OGMS on 9 February 2018 – 19 December 2017
- Current report – Executive Management Change – 15 December 2017
- Current report – Appointment of the Chief Market Officer – 8 December 2017
- Current report – Action for annulment of the 26 October 2017 OGMS decision – 21 November 2017
- Current report – Appointment of the BoD Chairman and of the members of the BoD’s committees – 14 November 2017
- Current report – Approval of the Policy of Transactions with Related Parties – 10 November 2017
- Current report – Execution of the sale and purchased agreements with Fondul Proprietatea – 1 November 2017
- Current report – Reorganization at Electrica Group level
- Current report – Extension of the Long Stop Date of the Memorandum of Understanding with Fondul Proprietatea S.A. – 31 October 2017
- Current report – EGMS resolution 26 Oct 2017 – 26 October 2017
- Current report – OGMS resolution 26 Oct 2017 – BoD election – 26 October 2017
- Current report – Intragroup Loan – 20 October 2017
- Current report – Supplement to the convening notice of the GMS dated 26 October 2017 – 26 September 2017
- Current report – Request to supplement the agenda of the OGMS dated 26 October 2017 – 22 September 2017
- Current report – Corporate guarantee in favor of Electrica Serv – 18 September 2017
- Current report – Convening of the OGMS-EGMS on 26 October 2017 – 4 September 2017
- Current report – Approval of reorganization plan at the level of distribution activity – 11 August 2017
- Current report – Intragroup loans – 11 August 2017
- Current report – Appointment of the HR Manager – 11 August 2017
- Current report – Execution of a Memorandum of Understanding with Fondul Proprietatea S.A. – 14 July 2017
- Current report – Legal act of the kind listed in Art. 82 of Law No. 24/2017 concluded by Electrica in H2 2017 – 11 July 2017
- Current report – Announcement regarding the request for summons formulated by SAPE – 09 June 2017
- Current report – Clarifications regardind tax dividend for investment funds wihout legal personality – 29 May 2017
- Current report – 2016 Dividend payment – 17 May 2017
- Current report – 2017 Financial calendar update – 8 May 2017
- Current report – Appointment of an interim member of the Board of Directors – 28 April 2017
- Current report – The resolutions of the Ordinary and Extraordinary General Meetings of Shareholders on 27 April 2017 – 27 April 2017
- Current report – Profit distribution corresponding to the financial year 2016 and distribution of dividends to Electrica’s shareholders – 27 April 2017
- Current report – Appointment of the Chief Strategy Officer – 18 aprilie 2017
- Current report – Renouncement to the position as member of BoD – 3 April 2017
- Current report – Correction of clerical errors in English version of 27 April 2017 GMS Convening Notice – 24 March 2017
- Current report – Remuneration Policy for Directors and Executive Managers – 10 March 2017
- Current report – Convening of the OGMS-EGMS on 27 (28) April 2017 – 10 March 2017
- Current report – 2016 Dividend proposal – 10 mar 2017
- Current report – Appointment of the IT Officer – 6 Mar 2017
- Current report – Auditor report of factual findings according with art. 225 of Law no. 297/2004 in the second semester of 2016 – 31 Jan 2017
- Current report – Potential exposure of Electrica to the current Romanian energy market – 30 Jan 2017
- Current report – Revocation of the Sales manager and appointment of the Chief Distribution Officer – 30 Jan 2017
- Current report – Appointment of the BOD Chairman and of the members of the BoD’s committees – 30 Jan 2017
- Current report – Announcement regarding the litigations with ANRE – 30 Jan 2017
- Current report – Prolongation of the BOD Chairman and of the Committees’ members’ mandates – 16 Jan 2017
- Current report – Legal act of the kind listed in Art. 225 of Law No. 297/2004 concluded by Electrica in H2 2016 – 4 January 2017
2016
- Current report – For the resolutions of the Ordinary and Extraordinary General Meetings of Shareholders on October 21st, 2016 – 21 October 2016
- Current Report – Electrica S.A. signed with BRD – Groupe Societe Generale three blocked account pledge agreements related to the credits granted to the distribution subsidiaries – 19 October 2016
- Current Report – Revocation of the executive manager of the Human Resources Division by the Board of Directors of SE Electrica S.A. – 04 October 2016
- Current Report – Correction of clerical errors in Oct 21st 2016 GMS Convening Notice – 26 September 2016
- Current Report – Appointment of the CEO by the Board of Directors of SE Electrica S.A. – 20 September 2016
- Current Report – Status of the litigations over 500,000 EUR and ANRE related – 02 September 2016
- Current report – For the convening of the Ordinary and Extraordinary General Meetings of Shareholders on October 21st, 2016 – 2 September 2016
- Current Report – Updated Auditor report of factual findings according with art. 225 of Law no. 297/2004 in the first semester of 2016 – 18 August 2016
- Current Report – Auditor report of factual findings according with art. 225 of Law no. 297/2004 in the first semester of 2016 – 2 August 2016
- Current report – 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 – 16 May 2016
- Current report – Clarification of the director’s mandate duration for Mr. Willem Schoeber – 13 May 2016
- Current Report – Appointment of Mr. Willem Schoeber as Chairman of the Strategy, Restructuring and Corporate Governance committee – 12 May 2016
- Current report – Electrica’s implication in an investigation led by the European Commission into potential state-aid for Romanian petrochemical company Oltchim – 5 May 2016
- Current report – Profit distribution corresponding to the financial year 2015 and distribution of dividends to Electrica’s shareholders – 28 April 2016
- Current report – For the resolutions of the Extraordinary and Ordinary General Meetings of Shareholders on April 27th, 2016 – 27 April 2016
- Current report – Appointment of a temporary member of the Board of Directors – 26 April 2016
- Current report – Legal acts of the type mentioned by the provisions of Art. 225 in Law no. 297/2004, concluded by Electrica in previous periods of time and whose values have reached the EUR 50,000 cap – 11 April 2016
- Current report – For the resolution of the Extraordinary General Meeting of Shareholders on April 1st, 2016 – 1 April 2016
- Current report – For the resolution of the Extraordinary and Ordinary General Meetings of Shareholders on March 31st, 2016 – 31 March 2016
- Current report – Negociations with Fondul Proprietatea (FP) regarding the potential acquisitions of the participations held by FP in the distribution and supply subsidiaries – 28 March 2016
- Current report – Legal acts of the kind listed in Art. 225 of Law No. 297/2004 concluded by Electrica in 2015 – 22 March 2016
- Current Report – Correction of a clerical error in the content of the Convening Notice of the Extraordinary General Meeting and of the Ordinary General Meeting of Shareholders on 27 April 2016 – 17 March 2016
- Current report – Proposal to distribute dividend – 14 March 2016
- Current report – For the convening of the Extraordinary and Ordinary General Meetings of Shareholders on April 27th, 2016 – 14 March 2016
- Current report – Revocation of the CEO of Electrica SA and appointment of an interim CEO for Electrica SA – 11 March 2016
- Current report – Mutual agreement on Mr. Ioan Rosca’s mandate termination as CEO of Electrica SA – 26 February 2016
- Current report – For the convening of the Extraordinary and Ordinary General Meetings of Shareholders on March 31st, 2016 – 11 February 2016
- Current report – Decision of Mr. Michael A. M. Boersma to renounce, starting with 1st of May 2016, to his position of member of the Board of Directors of Electrica SA – 10 February 2016
- Current report – Legal actions for annulment/suspension of certain ANRE orders – 19 January 2016
- Current report – Chairman of Board of Directors appointment; consultative committees establishment – 13 January 2016
- Current report – Status of compliance with the new Bucharest Stock Exchange Corporate Governance Code as of 31 December 2015 – 8 January 2016
2015
- Current report – Regarding the resolution of the Ordinary General Meeting of Electrica’s Shareholders from 14 December 2015 – 14 December 2015
- Current report – Regarding the resolution of the Ordinary General Meeting of Electrica’s Shareholders from 14 December 2015 – election of a new Board of Directors – 14 December 2015
- Current report – Appointment of a temporary member of the Board of Directors – 19 November 2015
- Current report – Resignation of a member of the Board of Directors – 18 November 2015
- Current report regarding the resolutions of the Extraordinary General Meeting of Electrica’s Shareholders from 10 November 2015 – 10 November 2015
- Current report – For the convening of the Ordinary General Meeting of Shareholders on December 14, 2015 – 27 October 2015
- Current report – Appointment of the CFO by the board of directors – 27 October 2015
- Current report – The request of the Ministry of Energy, Small and Medium-Sized Enterprises and Business Environment on behalf of the Romanian State for convening of the Ordinary General Meeting of Shareholders (OGMS) of Electrica – 15 October 2015
- Current report – Supplementing the convening notice of the Extraordinary General Meeting of Shareholders (EGMS) of Electrica dated 10 November 2015 – document published on October 8, 2015 – 13 October 2015
- Current report – Related to the request of the Ministry of Energy, Small and Medium-Sized Enterprises and Business Environment on behalf of the Romanian State for the supplement to the convening notice of the Extraordinary General Meeting of Shareholders (EGMS) of Electrica dated 10 November 2015 – 8 October 2015
- Current report – Related to the request of the Ministry of Energy, Small and Medium-Sized Enterprises and Business Environment on behalf of the Romanian State for the supplement to the convening notice of the Extraordinary General Meeting of Shareholders (EGMS) of Electrica dated 10 November 2015 – 6 October 2015
- Current report for the convening of the Extraordinary General Meeting of Shareholders on 10 November 2015 – 24 September 2015
- Current report – Regarding the resolutions of the Ordinary General Meeting of Electrica’s Shareholders from 9 September 2015 – 9 September 2015
- Current report – News relating to potential SAPE claims – 9 September 2015
- Current report – Appointment of new executive managers by the board of directors – 30 July 2015
- Current report – For the convening of the Ordinary General Meeting of Shareholders – 23 July 2015
- Current report – Regarding the resolutions of the Extraordinary Meeting of Shareholders and of the Ordinary General Meeting of Electrica’s Shareholders from 9 July 2015 – 9 July 2015
- Current report – For the Supplementary Convening notice of the Ordinary General Meeting of Shareholders and for the Extraordinary General Meeting of Shareholders of Electrica for 9 July 2015– 9 June 2015
- Current report – For the convening of the Ordinary General Meeting of Shareholders and for the Extraordinary General Meeting of Shareholders on July 9, 2015 – 21 May 2015
- Current report – Correction of clerical errors from the text of the Board of Directors’ consolidated Annual Report on Electrica’s activity for the financial year 2014 – 10 April 2015
- Current report regarding the resolutions of the Extraordinary Meeting of Shareholders and of the Ordinary General Meeting of Electrica’s Shareholders from 27 April 2015 – 28 April 2015
- Current report – The evolution of the preliminary discussions with Fondul Proprietatea (FP) regarding the potential acquisitions of the participations held by FP in the distribution and supply subsidiaries – 2 April 2015
- Current report – The proposal to distribute dividends for the financial year ended December 31st 2014 – 27 March 2015
- Current report – For the convening of the Extraordinary General Meeting of Shareholders and for the Ordinary General Meeting of Shareholders on April 27, 2015 – 10 March 2015
- Current report – Preliminary discussions with Fondul Proprietatea (FP) regarding a potential acquisition of the participations held by it in the distribution and supply subsidiaries – 13 February 2015
- Current report – Several legal actions having as object the annulment of certain orders issued by ANRE – 21 January 2015
2014
- Current report – The publication of the ANRE orders related to the distribution and supply tariff – 23 December 2014
- Current report – Regarding the resolution of the Ordinary General Meeting of Shareholders No. 33 and of the Extraordinary General Meeting of Shareholders No. 11 of 18 December 2014 – 19 December 2014
- Current report – Convening Notice for the OGMS and EGMS on 18 December 2014 – 31 October 2014
- Current report – Appointment of the Chairman of the Board of Directors – 15 October 2014
- Current report – Regarding the rectification of a material error in the resolution of the Ordinary General Meeting of Shareholders No. 32 of 22 September 2014 – 24 September 2014
- Current report – Regarding the resolution of the Ordinary General Meeting of Shareholders No. 32 of September 22, 2014, as well as the change of the company’s management – 23 September 2014