Author name: adm_electrica

Status of the distribution facilities of Electrica, 17 January 2016, 18:00

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Electrica SA, leading player on the Romanian electricity distribution and supply market, announces the appointment of Mr. Cristian Bușu as Chairman of the Board of Directors.

Member of the Electrica SA Board of Directors since 2014, Mr. Cristian Bușu has …

The General Meeting of Shareholders, legally and statutory gathered at its first calling, held on December 14th 2015, elected, through the cumulative voting method, a new Board of Directors consisting of seven members.…

Electrica Group, leader in the distribution and supply of electricity in Romania, recorded in the first nine months of 2015 a consolidated net profit of RON 428 million, an increase of RON 92 million, or 27%, compared to the first …

Electrica SA considers that the discussions that took place in recent days in the public space do not have a factual grounding and have been repeatedly clarified. Explanations were given during the General Meeting of Shareholders, as well as through …

The Extraordinary General Shareholders’ Meeting

• approved mandating the Board of Directors of Electrica to start negotiations with Fondul Proprietatea SA to acquire the entire stake held in Electrica’s subsidiaries

• approved the amendment of the Constitutive Acts regarding the

• Electrica, ambitious investment plan: over 715 million by 2018
• 2 million for the modernization of the Lieşti power station

INVESTMENT PLAN

Electrica continues the most ambitious program of investments in the network of all the distribution operators, for the …