Articles of Association
- Articles of Association – entered in force on 29 April 2026
- Articles of Association – entered in force on 5 February 2025
- Articles of Association – entered in force on 11 July 2024
- Articles of Association – entered in force on 22 November 2023
- Articles of Association – entered into force on 12 October 2022
- Articles of Association – draft amendment – document published for consultation on 1 February 2022
- Articles of Association – entered into force on 11 August 2021
Corporate Governance Code
- Code of Corporate Governance – 27 February 2026
- Charter of the Board of Directors – 27 February 2026
- Charter of the Nomination and Remuneration Committee – 27 February 2026
- Charter of the Audit and Risk Committee – 27 February 2026
- Charter of the Strategy and Corporate Governance Committee – 27 February 2026
- Charter of the Climate Governance and Public Affairs Committee – 27 February 2026
Corporate policies
- Policy on organizing and running GMS – 19 September 2024
- Remuneration Policy for Directors and Executive Managers – approved by the Electrica’s Ordinary General Meeting of Shareholders (OGMS) on 27 April 2023
- Electrica’s Dividends Policy – 24 May 2022
- IR Corporate Disclosure Policy – 25 August 2020
- Risk Management Policy – 24 July 2020
- Policy on Transactions with Related Parties – 1 January 2026
- Electrica’s Forecast Policy – 19 February 2018
- Policy on Diversity, Equality and Inclusion – 27 October 2025
- Board Nomination/Selection and Suitability Policy – 27 February 2026
- Board of Directors Profile – 27 February 2026
- Policy regarding the avoidance and combating of the conflicts of interest – 29 April 2026
- “Zero tolerance” to Corruption, Fraud and Money Laundering Policy – 2015
- Policy for preventing, combatting and sanctioning of any type of workplace harassment – 2021
- Whistleblowing Policy – 2019
Other corporate documents in force
Versions withdrawn of Electrica’s corporate policies
- Policy on Organizing and Running the General Meetings of Shareholders – 17 August 2022
- Remuneration Policy for Directors and Executive Managers – document published on 6 May 2022, approved during Electrica’s Ordinary General Meeting of Shareholders (OGMS) dated 20 April 2022
- Remuneration Policy for Directors and Executive Managers – document published on 6 May 2022, approved during Electrica’s Ordinary General Meeting of Shareholders (OGMS) dated 20 April 2022
- Policy on Organizing and Running the General Meetings of Shareholders – 16 May 202
- Electrica’s Dividends Policy – 19 February 2018
- Policy on Organizing and Running the General Meetings of Shareholders – 25 August 2020
- Remuneration Policy for Directors and Executive Managers – document published on 7 May 2021, approved during Electrica’s Ordinary General Meeting of Shareholders (OGMS) dated 28 April 2021; the voting results are available on the OGMS Resolution no. 1 from 28 April 2021 (signed version; editable version), at item 9 on the agenda
- Policy on Organizing and Running the General Meetings of Shareholders – 12 February 2020
- IR Corporate Disclosure Policy – 12 February 2020
- Remuneration Policy for Directors and Executive Managers – 10 March 2017
- Policy on Transactions with Related Parties – 2 May 2025
- Policy on Transactions with Related Parties – 24 July 2020
- Policy on Transactions with Related Parties – 14 January 2019
- Policy on Transactions with Related Parties – 1 October 2018
- Remuneration Policy for Directors and Executive Managers – 17 May 2018
- Policy on Transactions with Related Parties – 19 February 2018
- Policy on Transactions with Related Parties – 10 November 2017
- Electrica’s Dividends Policy – 4 May 2017
- Charter of the Board of Directors – Jan 2020
- Charter of the Nomination and Remuneration Committee- Jan 2020
- Charter of the Audit and Risk Committee – Jan 2020
- Charter of the Strategy and Corporate Governance Committee – Jan 2020
- Charter of the Climate Governance and Public Affairs Committee – Jan 2020
- Board of Directors Profile and Evaluation Policy – valid from 2015 to 2025
- Code of Corporate Governance – July 2020
- Policy regarding the avoidance and combating of the conflicts of interest – 2019