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2026
- Current report – Change in the Composition of the Climate Governance and Public Affairs Committee of the Board of Directors – 25 May 2026
- Current report – Announcement 2025 Dividends payment methods – with Annex 1 – 21 May 2026
- Announcement – 2026 Q1 Financial results availability and webconference details – 14 May 2026
- Announcement – Q1 2026 Preliminary Key Operational Indicators – 11 May 2026 (excel version)
- Current report regarding the closing of the share purchase in the company Electrica Furnizare Grup SRL – Chisinau – 7 May 2026
- Current report for the Resolution of the Extraordinary General Meeting of Shareholders on 29 April 2026 – 29 March 20256
- Current report for the Resolution of the Ordinary General Meeting of Shareholders on 29 April 2026 – 29 April 2026
- Current Report – Correction of a clerical error in the note related to item 5 of the 29 April 2026 OGMS agenda, as well as in the voting forms and draft resolution – 17 April 2026
- Announcement – On-line Voting Availability for the annual GMS on 29 April 2026 – 8 April 2026
- Current report on availability of the Annual Report for 2025 – 27 March 2026
- Current report regarding the Board of Directors’ Proposal regarding the Dividend for 2025 – 27 March 2026
- Current report regarding the new 4-year mandates for the CEO and CBDO, and appointment of an interim CFO – 27 March 2026
- Current Report 2026 CAPEX Plan approval – 27 March 2026
- Current Report regarding the supplementation of the Convening Notice for the EGMS of 29 April 2026 – 27 March 2026
- The Board of Directors supplements the agenda of the EGMS from 29 April 2026- 25 March 2026
- Announcement – Electrica submitted a bid within the concession procedure for thermal and electrical energy production in Craiova Municipality – 16 March 2026
- Announcement – 2025 Financial results availability and webconference details – 16 March 2026
- Current report for the convening of the Extraordinary and Ordinary General Meeting of Shareholders on 29 April 2026 – 6 March 2026
- Announcement – Fitch Ratings Reaffirms “BBB-” Rating with “Stable” Outlook for Electrica – 3 March 2026
- Current Report – Change in management – 26 February 2026
- Current Report – Litigation – Final settlement of case no. 435/2/2019– 26 February 2026
- Announcement – Electrica and Liberty Galați S.A. Sign a Memorandum of Understanding for the Development of Green Energy Production (Photovoltaic) and Storage Capacities of up to 500 MW – 24 February 2026
- Current Report – Litigation – Final settlement of case no. 7591/2/2018 – 13 February 2026
- Current report – Threshold notification below 10% – NN Grup N.V – 13 February 2026
- Announcement – 2025 Preliminary Individual and Consolidated Financial Statements Availability – 11 February 2026
- Key preliminary indicators for Q4 2025 and FY 2025 in Excel format ; in PDF format – 29 January 2026
- 2026 Financial Calendar – 22 January 2026
2025
- Current report – DEER Distribution tariffs for 2026 – 19 December 2025
- Current report – Share Purchase in a Company in Republic of Moldova – 19 December 2025
- Current report – Share capital increase in subsidiaries – 18 December 2025
- Current report – No changes in the Board of Director’s Consultative Committees – 18 December 2025
- Current report for the Resolution of the Extraordinary General Meeting of Shareholders on 27 November 2025 – 27 November 2025
- Announcement – Q3 2025 Report availability and webconf details – 20 November 2025
- Announcement – 2025 Preliminary Key Operational Indicators for Q3- 12 November 2025 (excel version)
- Announcement – On-line Voting Availability for the EGSM on 27 November 2025 – 7 noiembrie 2025
- Current report – The Board of Directors endorsed the new external auditor for Electrica Group – 28 October 2025
- Announcement – Electrica Initiates 15 BESS Projects with 1GWh Capacity – 17 October 2025
- Current report for the convening of the Extraordinary General Meeting of Shareholders on 27 November 2025 – 7 October 2025
- Announcement – H1 2025 Standalone Results Availability – 22 September 2025
- Announcement – Electrica and Romgaz signed a Memorandum of Understanding for the Development of Green Energy Production and Storage Capacities of up to 400 MW – 9 September 2025
- Announcement – H1 2025 Report availability and webconf details – 12 August 2025
- Current Report – Litigation – Final settlement of file 4469/62/2018 – 11 August 2025
- Announcement – H1 2025 Preliminary Key Operational Indicators – 7 August 2025 (excel version)
- Announcement – Listing of the EUR 500 mil. Green Bonds Issuance – 30 July 2025
- Current Report – Bond issue – CIIF Issued by the Romanian FSA – 18 July 2025 ; CIIF issued by the Romanian FSA (Romanian language only)
- Announcement – Bond Issue Closing and Listing of on the Luxembourg Stock Exchange – 14 July 2025
- Current Report – Gender Balance Reporting – 11 July 2025
- Announcement – Approval of the Prospectus for the Green Bonds Issuance – 10 July 2025
- Announcement – Electrica Announced the Pricing of its Inaugural EUR 500mm Green Bonds – 7 July 2025
- Current report – 10 years Distribution Network Development Plan – 1 July 2025
- Announcement – Mandate Granted for Bond Issuance – 1 July 2025
- Current report – Q1 2025 financial statements review audit opinion – 1 July 2025
- Current report – Supplemented 2025 CAPEX Plan – 30 June 2025
- Announcement – Summary of Q1 2025 Financial Results – 27 May 2025
- Current report – Litigations – DEER- File no. 37417/3/2024 – 20 May 2025
- Announcement – Q1 2025 Report availability and webconf details – 19 May 2025
- Current report – Change in the BoD Consultative Committees – 14 May 2025
- Announcement – Q1 2025 Preliminary Key Operational Indicators – 7 May 2025 (excel version)
- Announcement – Electrica signs syndicated loan agreement worth 3.1 billion RON – 30 April 2025
- Current report – Notification of major holdings (above 10% of the voting rights – NN Group N.V. – 30 April 2025
- Current report – 2025 Capex Plan Approval – 29 April 2025
- Current report – Appointment of an interim board member – 29 April 2025
- Current report – Change in the BoD Consultative Committees – 29 April 2025
- Current report for the Resolution of the Ordinary General Meeting of Shareholders on 29 April 2025 – 29 April 2025
- Current report for the Resolution of the Extraordinary General Meeting of Shareholders on 29 April 2025 – 29 March 2025
- Current report – Notice of Claim – Case File No 4825/3/2025 – 24 April 2025
- Announcement – Electrica Launches Electrica IR Mobile App for Online Voting in General Meeting of Shareholders – 22 April 2025
- Announcement – April 29th 2025 GSM on-line voting availability – 17 April 2025
- Announcement – 2025 Financial Calendar update – alignment of the quiet periods – 16 April 2025
- Announcement – 2025 Financial Calendar Changes – 14 April 2025
- Announcement – Clarifications regarding the qualified opinion on the 2024 consolidated financial statements – 29 March 2025
- Announcement – Fitch improves the Outlook of Electrica’s rating to ‘BBB-‘ Stable – 28 March 2025
- Current report – Dividend Proposal for the year 2024 – 27 March 2025
- Announcement – Summary of 2024 Financial Results – 27 March 2025
- Current report – Renounciation to the position as member of BoD – 27 March 2025
- Current report – Litigation – DEER subsidiary – 25 March 2025
- Current report – Litigation – DEER subsidiary – 24 March 2025
- Announcement – 2024 Financial results availability and webconference details – 24 March 2025
- Current report – The convening of the Extraordinary General Meeting of Shareholders and the Ordinary General Meeting of Shareholders on 29 April 2025 – 6 March 2025
- Announcement regarding Electrica Serv – 6 March 2025
- Summary of Preliminary Consolidated Results for 2024 – 28 February 2025
- Announcement – 2024 Preliminary Financial Statements Availability – 18 February 2025
- Announcement – Q4 2024 – Preliminary Key Operational Indicators – 11 February 2025 (excel version)
- Current report – Completion of the acquisition of the company Crucea Power Park SRL – 7 February 2025
- Current report – 5 February 2025 EGMS Resolution – 5 February 2025
- Current report – 5 February 2025 OGMS Resolution – 5 February 2025
- Announcement – 2025 Financial Calendar update – 4 February 2025
- Current report – Change in the Management of the Company – 4 February 2025
- Current report – BoD Chair Appointment and BoD Consultative Committees – 30 January 2025
- 2025 Financial Calendar – 28 January 2025
- Current report – Annulment of ANRE Order no. 97 from 2024 – 22 January 2025
- Announcement – Availability of online voting for the GMS from 5 February 2025 – 16 January 2025
2024
- Current report – DEER Distribution tariffs for 2025 – 23 December 2024
- Current report – Approval of the reviewed Group’s General Strategy – Electrica 2030: Strategy for a Sustainable and Innovative Future and of the Sustainability Strategy for 2025-2030 – 18 December 2024
- Current report – Supplemented 2024 CAPEX Plan – 18 December 2024
- Current report – EUR 200 mn. loan from EIB to DEER, with Electrica guarantee – 17 December 2024
- Current report – Crucea Power Park (Crucea Est wind project) – winner in the CfD auction – 17 December 2024
- Current report – 11 December 2024 EGMS Resolution – 11 December 2024
- Current Report – Cyber Attack in progress – 9 December 2024
- Current Report – CEO and CFO Appointment – 26 November 2024
- Announcement – Joint Venture Incorporation – Electrica with Esyasoft UAE – 22 November 2024
- Announcement – Availability Online voting EGMS from 11 December 2024 – 20 November 2024
- Current report for the convening of the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders on 5 February 2025 – 20 November 2024
- Summary Results and Report for Q3 2024 – 15 November 2024
- Announcement – Q3 2024 Financial Results Availability and webconf details – 12 November 2024
- Current report – 11 December 2024 EGMS – Item 3 related materials – 8 November 2024
- Current report – 8 November 2024 EGMS Resolution – 8 November 2024
- Announcement – Q3 2024 Preliminary Key Operational Indicators (excel version) – 30 October 2024
- Current report – BoD Chair Appointment and change of the Strategy and Corporate Governance Committee – 29 October 2024
- Current report – Interim member of the BoD – 23 October 2024
- Current report – Commissioning Plan of DEER for RP5 – 22 October 2024
- Current report – Convening of the EGMS on 11 December 2024 – 21 October 2024
- Current Report – BoD Chair Appointment and change of the SCG committee composition – 21 October 2024
- Announcement – Online voting availability for the EGMS on 8 November 2024 – 21 October 2024
- Current report – Convening of the EGMS on 8 November 2024 – 19 September 2024
- Current report – Chair resignation and election of a new Chair of the BoD – 19 September 2024
- Announcement – Electrica attracted EUR 3.4 million through PNRR for electricity storage – 17 September 2024
- Current report – Completion of the acquisition of the Foton Power Energy SRL – 12 September 2024
- Announcement – Change of the publication date of the Standalone FS for H1 2024 – 14 August 2024
- Announcement – H1 2024 Financial results availability and webconf details – 13 August 2024
- Announcement – Q2 2024 Preliminary Key Operational Indicators (excel version) – 9 August 2024
- Announcement – Electrica Attracted EUR 200 milllion more Non-Reimbursable Financing Through the Modernisation Fund – 2 August 2024
- Current Report – Electrica and EsyaSoft Holding Ltd. of Dubai, UAE, part of the International Holding Company (IHC) Group, will set up a joint-stock company that will have as its object of activity the production and operation of advanced technologies in the field of green energy, intended for the national and European market – 31 July 2024
- Current Report – Current report – CIIF registration related to the share capital decrease – 22 July 2024
- Current report – Completion of the acquisition of the project company New Trend
Energy SRL – Satu Mare 3 photovoltaic project – 15 July 2024 - Current report – Share capital reduction and dividend payment date – 11 July 2024
- Current report – Clarifications on 2023 dividends payment date – 28 June 2024
- Announcement – Availability 2023 Sustainability Report – 28 June 2024
- Current report – Settlement of file 107-1285-2024 – DEER – CCR – 10 June 2024
- Announcement – 2023 Dividends payment – 4 June 2024
- Announcement – Electrica signs a Memorandum of Understanding with Esyasoft Holding Ltd. – 16 May 2024
- Current Report – Resolution of EFSA Litigation – Case no. 1927/2/2019 – 16 May 2024
- Summary of results and Q1 2024 Report – 15 May 2024
- Announcement – Q1 2024 Financial results availability and web-conference details – 13 May 2024
- Current Report – Estimated impact of the final settlement of DEER case no. 375/1285/2021 – 2 May 2024
- Announcement – Q1 2024 Preliminary Key Operational Indicators (excel version) – 30 April 2024
- Current Report – Litigation – Final Settlement of DEER Case no. 375/1285/2021 – 30 April 2024
- Announcement – Publication of the 2023 Annual Report – 29 April 2024
- Current Report – Effect of the EGMS Resolutions on the dividend payment date – 25 April 2024
- Current Report – EGMS Resolution – 25 April 2024
- Current Report – OGMS Resolution – 25 April 2024
- Announcement – Signing an EPC contract for the developing the photovoltaic project “Satu Mare 2” – 11 April 2024
- Current report – Final Settlement of File 2229-2-2017 against Court of Accounts – 10 April 2024
- Announcement – Availability of online voting for GMS from 25 April 2024 – 8 April 2024
- Current report – 2024 CAPEX Plan – 25 March 2024
- Current report – Restatement FS YE2022 and differences IFRS-EU vs OMFP – 25 March 2024
- Current report – Summary Results IFRS-EU YE 2023 – 25 March 2024
- Current report – Extension of the CEO Mandate – 25 March 2024
- Current Report – Supplemented Convening Notice for the OGMS and EGMS from 25 April 2024 – 25 March 2024
- Current Report – Requests to supplement OGMS and EGMS from 25 April 2024 -20 March 2024
- Announcement – Summary of Consolidated Results for 2023 – 6 March 2024
- Current report – Convening of the OGMS and EGMS on 25 April 2024 – 6 March 2024
- Current report – 2023 Preliminary Financial Results – 29 February 2024
- Announcement – Official Admission of Electrica’s Shares in the FTSE Russell Indices – 28 February 2024
- Current Report Litigation – Implementation of measures ordered by CCR – action filed by Electrica against DEER – 26 February 2024
- Announcement – 2023 Preliminary Financial results availability – change in publication time – 26 February 2024
- Announcement – 2023 Financial results availability and webconference details – 22 February 2024
- Announcement – Electrica Attracted EUR 171 milllion Non-Reimbursable Financing Through the Modernisation Fund – 15 February 2024
- Current Report – Final settlement of case against ANRE – 15 February 2024
- Announcement – Q4 2024 Preliminary Key Operational Indicators – 14 February 2024 (excel version)
- Current Report – Election of the BoD Chair, Vice-Chairs and Board Committees – 12 February 2024
- 2024 Financial Calendar – 31 January 2024
- Current report – 26 January 2024 OGMS Resolution (simplified) – 26 January 2024
- Current report – Extension of the Mandate of the CEO – 23 January 2024
- Current report – Threshold notification below 5% – 19 January 2024
- Announcement – Online Voting Available for the OGMS on 26 January 2024 – 12 January 2024
2023
- Current report – Information regarding the modification of specific tariffs for the electricity distribution service, for DEER, Electrica’s subsidiary – 22 December 2023
- Current report – Request of supplementing and Supplementing OGMS notice for 26 January 2024 – 21 December 2023
- Announcement – Electrica met the criteria for inclusion in the FTSE Russell Indices – 20 December 2023
- Current report – 20 December 2023 EGMS Resolution – 20 December 2023
- Current report – 20 December 2023 OGMS Resolution – 20 December 2023
- Current report – Approval of Electrica’s Corporate Strategy for 2024-2030 – 15 December 2023
- Current report – New contract for GECI – 15 December 2023
- Current report – Reelection BoD Chair and maintaining BoD Committees members – 15 December 2023
- Current report – Extension of the CEO Mandate – 14 December 2023
- Current Report – Convening of the Ordinary General Meeting of Shareholders on 26 January 2024 – 4 December 2023
- Current Report – Board of Directors’ Decision for convening OGSM on 26 January 2024 – 30 November 2023
- Current Report – OGMS Convening Request – 29 November 2023
- Announcement – Electrica attracted a new financing of 17.4 mln. euro through the Modernization Fund – 29 November 2023
- Current Report – Resolution of the annulment appeal – file no. 3889/2/2018 – 23 November 2023
- Current report – 22 November 2023 EGMS Resolution – 22 November 2023
- Announcement – Online Voting Available for the GMS on 22 November and 20 December 2023 – 9 November 2023
- Announcement – Availability Report and Webconference details – Q3 2023 – 6 November 2023
- Current report – Convening of the OGMS and EGMS on 20 December 2023 – 30 October 2023
- Current Report – Litigation – File no. 724/1285/2023 Cluj Specialized Court – 26 October 2023
- Announcement – Q3 2023 – Preliminary Key Operational Indicators – 25 October 2023 (excel version)
- Announcement – Financing Satu Mare 2 photovoltaic project through PNRR – 25 October 2023
- Current report – Convening of the Extraordinary General Meeting of Shareholders on 22 November 2023 – 3 October 2023
- Announcement – Availability of H1 2023 Conso Results – IFRS – 20 September 2023
- Current report – Update information regarding H1 2023 Report Availability – 24 August 2023
- Current report – Extension of the CEO Mandate – 24 August 2023
- Current report – 23 August 2023 EGMS Resolution – 23 August 2023
- Current report – EFSA Litigation – Case no. 1927/2/2019 – 18 August 2023
- Current report – 16 August EGMS Resolution – 16 August 2023
- Announcement – H1 2023 Availability Report and webconf details – 9 August 2023
- Announcement – Workshop Concept of merger presentation proposed for EGMS on 23 August 2023 – 8 August 2023
- Announcement – Q2 2023 Key Preliminary Operational Indicators – 2 August 2023 – (excel version)
- Current report – Change in the Audit and Risk Committee – 31 July 2023
- Announcement – Availability of documents and online voting for the EGMS on 16 August 2023 and for the EGMS on 23 August 2023 – 20 July 2023
- Current Report – Appointment of an Interim Director – 19 July 2023
- Announcement – Electricity Distribution Regulatory News – 2024 is a Transition Year – 18 July 2023
- Current report regarding the resolution of a litigation against the Romanian Court of Accounts – 7 July 2023
- Current report for the convening of the Extraordinary General Meeting of Shareholders on 23 August 2023 – 4 July 2023
- Announcement – Electrica attracted another Eur 6.25 mn non-imbursable financing through the Mosernisation Fund – 30 June 2023
- Current report for the convening of the Extraordinary General Meeting of Shareholders on 16 August 2023 – 27 June 2023
- Announcement – Availability 2022 Sustainability Report – 23 June 2023
- Announcement – Electrica attracted non-imbursable EUR 57 mn through the Modernisation Fund – 19 June 2023
- Current report – Chief Information Officer mandate termination – 7 June 2023
- Current report – Settlement of the appeal in file 6665-3-2019 – ELSA – EFSA – 25 May 2023
- Current report – Settlement of case no. 7614/2/2018 against ANRE – 17 May 2023
- Current report – Changes in the composition of the consultative committees of the Board of Directors – 17 May 2023
- Current report – Cessation of the mandate of a director – 15 May 2023
- Announcement – Payment of Dividends for the Financial Year 2022 – 15 May 2023
- Announcement – Q1 2023 Report availability and webconference details – 9 May 2023
- Correction – Q1 2023 Preliminary Key Operational Indicators – 9 May 2023
- Announcement – Q1 2023 Preliminary Key Operational Indicators – 8 May 2023
- Current report – Clerical errors OGMS Resolution dated 27 April 2023 – 3 May 2023
- Announcement – 2022 Annual Report Availability- 2 May 2023
- Announcement – ESEF 2022 Annual Report Availability – 28 April 2023
- Current report – Settlement of the appeal in case 435-2-2019 – 28 April 2023
- Current report – 27 April 2023 EGMS Resolution – 27 April 2023
- Current report – 27 April 2023 OGMS Resolution – 27 April 2023
- Current report – Approval of the 2023 CAPEX Plan – 26 April 2023
- Current report – Extending the mandate of the CEO – 26 April 2023
- Current report – Annulment appeal against the HCCJ decision in file 3889-02-2018 – 13 April 2023
- Announcement – Online Voting Available for the AGM on 27 August 2023 – 6 April 2023
- Current report – Specific tariffs for electricity distribution service – DEER – 31 March 2023
- Announcement – Difference between OMFP 2844 vs IFRS-EU – 27 March 2023
- Current report – Closing acquisition Sunwind Energy SRL – 24 martie 2023
- Announcement – EBRD loan for DEER – 21 March 2023
- Current report – Appointment of Chief Business Development Officer – 14 March 2023
- Announcement – publication of the 2022 financial results (OMFP 2844), as documents submitted for OGMS approval – 7 March 2023
- Current report for the convening of the OGMS and EGMS on 27 April 2023 – 7 March 2023
- Convening notice for the OGMS and EGMS on 27 April 2023 (searchable version; executed version) – 7 March 2023
- Announcement – 2022 Financials and Report availability and webconf details – 6 martie 2023
- Announcement – Q4 2022 Preliminary key operational indicators – pdf version and excel version – 27 February 2023
- Current report – Extending the mandates for the CEO and CFO – 27 February 2023
- Current report – Closing the acquisition of a photovoltaic project company – Vulturu – 6 February 2023
- Current report – Establishment of Climate Governance and Public Affairs Committee – 27 January 2023
- Current report – Information in the public space – 3 January 2023
2022
- Current report – Extending the mandates for CEO and CFO – 29 December 2022
- Current report – Composition of the BoD Committees – 20 December 2022
- Current report – Execution of market making agreements with BRK Financial Group and Wood&Co – 20 December 2022
- Current report – Reelection of the Chair of the BoD – 16 December 2022
- Current report – Entering the shareholders structure of Central Counterparty – CCP.RO – 9 December 2022
- Current report – Final settlement of a case by the HCCJ – 22 November 2022
- Current report – Final settlement of case against ANRE – 16 November 2022
- Current report – Impact of GEO 119 on the 2022 Budget – 15 November 2022
- Q3 2022 Key operational indicators – (pdf format) ; Q3 2022 Key operational indicators – (excel format)
- Announcement – Q3 2022 Report availability and webconf details – 9 November 2022
- Current Report – Impact of GEO 119, ANRE Order 129 and OMFP 3900 – 31 October 2022
- Current Report – Final settlement of case against ANRE – 22 October 2022
- Current Report – Resolution of EGMS as of 12 October 2022 – 12 October 2022
- Current Report – Settlement by the HCCJ of a EFSA ELSA litigation – 05 October 2022
- Announcement – Electrica invites shareholders to vote online for the EGMS from 12 October 2022 – 05 October 2022
- Current report – Statement related to information in the public space – 29 September 2022
- Announcement – H1 2022 Standalone report availability – 21 September 2022
- Current report – Erratum H1 2022 BoD Report – 25 August 2022
- Current report – Convening of the EGMS on 12 October 2022 – 18 August 2022
- Current report – Revision of the GMS Procedure and Policy – 17 August 2022
- Current report – Extension of the CEO’s Mandate – 16 August 2022
- Current report – Q2 2022 Preliminary Key operational indicators – 9 August 2022
- Announcement – H1 2022 Report availability and webconf details – 9 August 2022
- Current report – Auditor report for H1 2022 regarding art. 108 Law 24 of 2017 – 29 July 2022
- Current report – Information in the media – 19 July 2022
- Announcement – Workshop Articles of Association – 8 July 2022
- Announcement – Availibility 2021 Sustainability Report – 7 July 2022
- Current report – Signing of SPA regarding photovoltaic project – Vulturu – 6 July 2022
- Current Report – Resolutions of the EGMS dated 9 June 2022 – 9 June 2022
- Current report – Revised corporate policies – 25 May 2022
- Announcement – Q1 2022 Report Availability and webconference details – 11 May 2022
- Current report – Change in the Management of the Company – 5 May 2022
- Announcement – 2021 Dividends payment methods – 2 May 2022
- Q1 2022 Preliminary Key operational indicators – 28 April 2022
- Current Report – Resolutions of the EGMS dated 20 April 2022 – 20 April 2022
- Current Report – Resolutions of the OGMS dated 20 April 2022 – 20 April 2022
- Announcement – Extension of the consultation period Draft amendment to the Company’s Articles of Association – 18 April 2022
- Current report – Revised version of Electrica Group’s strategy for the period 2019 – 2023 – 18 April 2022
- Current report – Approval of 2022 CAPEX Plan – 18 April 2022
- Current report – Change in the Management of the Company – 18 April 2022
- Current report – Notice of EGMS on 9 June 2022 – 15 April 2022
- Threshold >5% Notification – NN Group N.V. – 12 April 2022
- Current report – Final updated table of debts owed by Oltchim S.A. – 8 April 2022
- Repositioning EEV1 within the Electrica Group – 1 April 2022
- Current report – ANRE Litigation settlement – 1 April 2022
- Current report – Litigation settlement for DEER – ELSA’s subsidiary – 30 March 2022
- Current report – Publication by ANRE of the electricity distribution amended tariffs – 25 March 2022
- Announcement – Publication of Electrica Revised Budget for 2022 – 22 March 2022
- Current report -Resolutions of EGSM dated 21 March 2022 – 21 March 2022
- Announcement – Publication of Electrica Budget for 2022 – 11 March 2022
- Extension of period for proposals – Draft amendment to the Company’s Articles of Association – 1 March 2022
- Current report – Notice of OGMS – EGMS on 20 April 2022 – 28 February 2022
- Announcement – 2021 Preliminary Financial Report – 25 February 2022
- Announcement – 2021 Report Availability and webconference details – 24 February 2022
- Current report – Litigation settlement Ex Chief Corporate Governance and M&A Officer – 7 February 2022
- Current report – Final table of debts owed by Oltchim S.A. – 4 February 2022
- Current report – Expansion of EFSA’s activity in Hungary – 3 February 2022
- Current report – Approval of the Company’s reorganization plan – 2 February 2022
- Draft amendment to the Company’s Articles of Association – 1 February 2022
- Auditor’s report regarding the transactions reported in H2 2021 according to Art. 108 Law 24/2017 (R) – 26 January 2022
- Current report – CFO’s mandate – 3 January 2022
2021
- Announcement regarding the appearance in the public space of some information concerning the activity of the company Electrica – 31 December 2021
- Current report – Publication by ANRE of the electricity distribution tariffs – 30 December 2021
- Current report – Extension of the CCDO’s Mandate – 23 December 2021
- Current report – CHRO Mandate – 16 December 2021
- Current report – Election of the BoD Chair/ Composition of the Consultative Committees – 16 December 2021
- Current report – Appeal settlement – claims for warranty – 14 December 2021
- Current report – Change in the Management of the Company – 10 December 2021
- Current report -Resolutions of EGSM dated 8 December 2021 – 8 December 2021
- Current Report – Signing Shares Sales and Purchase Agreement – 7 December 2021
- Announcement – Q3 2021 Report Availability and webconference details – 11 November 2021
- Current Report – Q3 2021 Preliminary Key operational indicators – 27 October 2021
- Current report – Signing of the Amendment to Convention on Internal Treasury concluded by Societatea Energetica Electrica S.A. and Electrica Furnizare S.A. – 22 October 2021
- Current report – Ex-Corporate Governance Manager litigation – 19 October 2021
- Current Report – Nomination of interim Chief Corporate Development Officer – 27 September 2021
- Announcement – H1 2021 Report Availability and webconference details – 16 August 2021
- Current report -Resolutions of EGSM dated 11 August 2021 – 11 August 2021
- Current Report – H1 2021 Preliminary Key operational indicators – 2 August 2021
- Current Report – Signing Shares Sales and Purchase Agreements – 28 July 2021
- Current report – Auditor’s report regarding the transactions reported in H1 2021 according to Art. 92^3 Law 24/2017 – 27 July 2021
- Current report – Settlement of case no. 4804/2/2020 (former 7341/2/2014) against ANRE – 6 July 2021
- Current report – Litigation Transenergo Com S.A. – 25 June 2021
- Current report – Signing of the Amendment to Convention on Internal Treasury concluded by Societatea Energetica Electrica S.A. and Electrica Furnizare S.A. – 10 June 2021
- Announcement – 2020 Dividends payment methods – 25 May 2021
- Announcement – Q1 2021 Report Availability and webconference details – 13 May 2021
- Current report – Election of the BoD Chair/ Composition of the Consultative Committees – 6 May 2021
- Current report – Q1 2021 Key Operational Indicators – 29 April 2021
- Current report – Change in the Management of the Company – 29 April 2021
- Current report – Suspension of file no. 35729/3/2019 – 28 April 2021
- Current report -Resolutions of EGSM dated 28 April 2021 – 28 April 2021
- Current report -Resolutions of OGSM dated 28 April 2021 – 28 April 2021
- Current report – Details regarding the list containing information related to name, city of residence, and professional qualification of the persons proposed as directors of Electrica – 23 April 2021
- Current report – Renouncement to the position as member of BoD – 22 April 2021
- Announcement – Rating reconfirmation Fitch Ratings Agency – 22 April 2021
- Announcement – Recommendation voting in GMS dated 28 April 2021 – 20 April 2021
- Current report – Supplementation of notice of the OGMS for 28 April 2021 – 22 March 2021
- Current report – Approval of 2021 CAPEX Plan – 1 March 2021
- Announcement – Q4 2020 Key operational indicators – 11 February 2021
- Current report – Confirmation of the reorganization plan of Transenergo – 4 February 2021
- Current report – Auditor’s report regarding the transactions reported in H2 2020 according to Art. 92^3 Law 24/2017 – 27 January 2021
- Announcement – Completion of the merger process of the distribution companies – 4 January 2021
2020
- Current report – Signing of the Convention on Internal Treasury concluded by Societatea Energetica Electrica S.A. and Electrica Energie Verde 1 – 30 December 2020
- Current report – Automatic renewal of the Conventions on Internal Treasury concluded by the companies within Electrica Group – 24 December 2020
- Current report – Settlement of case no. 4804/2/2020 (former 7341/2/2014) against ANRE – retrial – 22 December 2020
- Current report – Litigation Settlement ANRE – 18 December 2020
- Current report – Establishment of EFSA’s Branch in Republica Moldova – 18 December 2020
- Current report – CDO mandate approval – 16 December 2020
- Current report – Election of the BoD Chair/ Composition of the BoD Committees – 16 December 2020
- Current report – Publication by ANRE of the electricity distribution tariffs – 14 December 2020
- Current report – Final decision of the Cluj Court regarding the merger by absorption process of the three distribution companies within Electrica Group – 3 December 2020
- Announcement – Completion of the merger process of the energy services companies – 2 December 2020
- Current report – Final settlement in ELSA-EFSA litigation – 20 November 2020
- Announcement – Q3 2020 Key operational indicators – 28 October 2020
- Current report – Approval by the Cluj Court of the merger by absorption process of the three distribution companies within Electrica Group – 15 October 2020
- Current report – Claims for warranty settlement – 1 October 2020
- Current report – Market Making services contract – 30 septembrie 2020
- Current report – Notification holdings (threshold < 5%, respectively >5%) – Dedeman Group – 23 September 2020
- Current report – Approval by the Bucharest Court of the merger by absorption process of two energy services companies – 18 September 2020
- Current report – Litigation with SDMN – 15 September 2020
- Current report – Closing of the acquisition of Stanesti Photovoltaic Farm, Giurgiu county – 31 August 2020
- Announcement regarding the decision of the Competition Council to include Electrica on the updated Blacklist of companies that were involved in investigations regarding some public tenders’ rigging – 28 August 2020
- Current report – Approval of the Merger by absorption of the three distribution companies within Electrica Group by the merging companies – 26 August 2020
- Current report – Approval of the Merger by absorption of the two energy services companies within Electrica Group by the merging companies – 25 August 2020
- Current report – Threshold notification over 5% of share capital – Allianz SE – 25 August 2020
- Current report – 21 August 2020 EGMS Resolutions – 21 August 2020
- Current report – Supplementation of 2020 CAPEX Plan – 13 August 2020
- Announcement – H1 2020 Key operational indicators – 29 July 2020
- Current report – Auditor’s report regarding the transactions concluded in H1 2020 according to Art. 82 Law 24/2017 – 28 July 2020
- Announcement – Publication of the revised Corporate Governance Code – 24 July 2020
- Current report – Change of the Chairman of Electrica’s Board of Directors – 17 July 2020
- Current report – Convening notice of the EGMS on 21 August 2020 – 3 July 2020
- Current report – Approval vot in favour of merger between FISE and SEMU – 3 July 2020
- Current report – Approval vote in favour of the merger of the DSOs – 3 July 2020
- Current report – Final settlement of the dispute between Electrica and SAPE – 1 July 2020
- Current report – Acquisition Stanesti Photovoltaic Farm, Giurgiu county – 23 June 2020
- Current report – Settlement Ex-HR Manager litigation – 3 June 2020
- Current report – Exploring the participation of Electrica, through a consortium, in a competitive sale procedure organized by CEZ a.s. – 3 June 2020
- Current report – Give in payment contract concluded with SEM in H1 2020 according to Art 82 Law 24/2017 – 2 June 2020
- Current report – Approval in principal of the merger of the three distribution companies within the Group – 28 May 2020
- Announcement – 2019 Dividends payment methods – 26 May 2020
- Current report – Revision of the composition of the BoD’ committees – 14 mai 2020
- Current report – Addendum to SEM Loan, concluded in H1 2020, according to Art. 82 Law 24/2017 – 13 May 2020
- Announcement – Q1 2020 Key operational indicators – 29 April 2020
- Current report – 29 April 2020 OGMS Resolutions – 29 April 2020
- Announcement – The rating agency Fitch Ratings affirms Electrica’s corporate rating at ‘BBB’, but revises its outlook to Negative from Stable following the revision of Romania’s rating outlook – 24 April 2020
- Current report – Contract concluded with SDTN in H1 2020 according to Art. 82 Law 24/2017 – 23 April 2020
- Current report – Recommendation to shareholders regarding the use of electronic means / remote interaction for Electrica’s OGMS dated 29 April 2020 – 22 April 2020
- Current report – Addendum concluded with EFSA in H1 2020 according to Art. 82 Law 24/2017 – 15 April 2020
- Current report – Recommendation to shareholders regarding the use of electronic means / remote interaction for Electrica’s OGMS dated 29 April 2020 – 15 April 2020
- Announcement – updated information – measures adopted in COVID-19 context – 8 April 2020
- Current report – Threshold notification over 5% of share capital – Allianz SE – 1 April 2020
- Current report – Approval in principal of the merger of the two energy services companies within Electrica Group – 30 March 2020
- Announcement – measures adopted in the current epidemiological context – 17 March 2020
- Current report – Approval of 2020 CAPEX Plan – 26 February 2020
- Current report – Settlement of the appeal in ELSA-EFSA litigation – 25 February 2020
- Current report – Claim for warranty – 25 February 2020
- Current report – Settlement of the appeal in case no. 7341-2-2014 against ANRE – 19 February 2020
- Current report – Addendum to loan agreement with SEM concluded in H1 2020 according to art. 82 Law 24/2017 – 19 February 2020
- Current report – Conventions for internal treasury according to Art. 82 Law 24/2017 – 7 February 2020
- Current report – Claims for warranty – 6 February 2020
- Current report – Ex-HR Manager litigation – 4 February 2020
- Current report – Extension of the duration of a contract concluded with SDTS in H1 2019 according to Art. 82 Law 24/2017 – 31 January 2020
- Current report – The composition of the BoD Committees and Chairs of the Committees – 28 January 2020
- Current report – Auditor’s report regarding the transactions concluded in H2 2019 according to Art. 82 Law 24/2017 – 28 January 2020
- Current report – Change in distribution tariffs starting 16 January 2020 – 16 January 2020
2019
- Current report – Agreements concluded with EFSA in H2 2019 according to Art. 82 Law 24/2017 – 20 December 2019
- Current report – Completion of the share capital increase operation of Societatea Energetica Electrica SA – 20 December 2019
- Current report – Publication by ANRE of the electricity distribution tariffs – 18 December 2019
- Current report – Fiscal inspection report – SDEE Muntenia Nord subsidiary – 16 December 2019
- Current report – Election of the BoD Chair – 13 December 2019
- Current report – BoD member renunciation – 10 December 2019
- Current report – Completion of the share capital increase and the amendment of the Articles of Association – 10 December 2019
- Current report – Action filed for the recovery of the damage identified by the Romanian Court of Accounts’ Decision no. 12/27 December 2016 – 27 November 2019
- Current report – Contract concluded with SDTN in H2 2019 according to Art. 82 Law 24/2017 – 26 November 2019
- Current report – Contracts concluded with SDTS and SDTN in H2 2019 according to Art. 82 Law 24/2017 – 22 November 2019
- Current report – No quorum for 15 November 2019 EGMS – 15 November 2019
- Current report – Supplementation of 2019 CAPEX Plan – 15 November 2019
- Current report – No quorum 14 November 2019 EGMS – 14 November 2019
- Current report – 14 November 2019 OGMS Resolutions – 14 November 2019
- Announcement – Q3 2019 Key operational indicators – 5 November 2019
- Current report – Extensions of the duration of a contract concluded with SDMN in H1 2019 aacording to Art. 82 Law 24/2017 – 4 November 2019
- Current report – FSA approved the simplified prospectus – 30 October 2019
- Current report – BoD approval of SPO Prospectus – 21 October 2019
- Current report – Contract concluded with SDTN in H2 2019 according to Art. 82 Law 24/2017 – 16 October 2019
- Current report – Decision of the Board of Directors of Electrica regarding the Company’s share capital increase – 4 October 2019
- Decision of the Board of Directors – signed document
- Current report for the convening of the Ordinary and Extraordinary General Meetings of Shareholders on 14 November 2019 – 24 September 2019
- Current report – Correction of a clerical error in the content of the Articles of Association of Electrica – 24 September 2019
- Announcement – The rating agency Fitch Ratings granted the BBB rating to Electrica Group – 23 September 2019
- Announcement – Appointment of SPO intermediary – BRD – 17 September 2019
- Current report – Threshold notification over 5% of the voting rights – AZT – 12 September 2019
- Current report – Intervention request in a file with ANRE – 11 September 2019
- Current report – Extension of the duration of a contract concluded with SDMN in H1 2019 according to Art. 82 Law 24/2017 – 6 September 2019
- Current report – Appeal in the file with the Competition Council – 5 September 2019
- Current report – Contract concluded with SDTN in H2 2019 according to Art. 82 Law 24/2017 – 29 August 2019
- Current report – Change in the Management of the Company – 5 August 2019
- Current report – Contract concluded with SDTS in H2 2019 according to Art. 82 Law 24/2017 – 29 July 2019
- Current report – Auditor’s report regarding the transactions concluded in H1 2019 according to Art. 82 Law 24/2017 – 25 July 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 according to Art. 82 Law 24/2017 – 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