The Board appointed a temporary director starting with May 1st 2016

The most recent reports

Current report – Appointment of a temporary member of the Board of Directors – 26 April 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 – Proposal to distribute dividend – 14 March 2016

All the current reports may be found here.

 

Upcoming GMS

The documents for the the General Meeting of Shareholders as of April 27th, 2016 (convened on March 14th 2016) were published on March 25th, 2016.

The financial statements, the directors’s report, as well as the proposal for profit distribution, items on the GMS agenda, have been published on March 14th 2016.

Voting ballots forms for voting by correspondence and the special power of attorney forms must be send so as to be received until 25 April 25th 2016, 10:00 o’clock (Romanian time)- for EGMS , respectively until 13:00 o’clock (Romanian time) – for OGMS.

 

The most recent GMS

General Meeting of Shareholders as of March 31st, 2016

All the GMS documents may be found here.

 

The most recent results

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

On March 14th 2016, Electrica published the 2015 financial results for the GMS of April 27th 2016. 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.

 

 

 

 

ELECTRICA group, leader in electricity distribution and supply in Romania, in 2015 posted a consolidated net profit of RON 482mln, increasing by RON 69mln, respectively 17%, compared to the similar period of the previous year.

The profit attributable to Electrica SA shareholders, excluding the part attributable to
minority shareholders of subsidiaries, is RON 362.7mln, by 22% higher than in the previous year.
The Board of Directors of Electrica S.A. endorsed and submitted for the approval of the Ordinary General Meeting of Shareholders scheduled for 27 April 2016 the proposal to distribute a gross dividend of RON 0.8600/share for the financial year ended 31 December 2015.

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