As we have previously informed the public, at the moment an external audit is under way, reviewing transactions with green certificates performed by Electrica Furnizare between April and May 2016. The audit findings will be communicated as soon as they …
Following the public dissemination of information regarding an important transaction of green certificates conducted by Electrica Furnizare in the April – May 2016 period, we would like to make the following remarks:…
Ca urmare a apariției în spațiul public a unor informații referitoare la o tranzacție importantă cu certificate verzi realizată de Electrica Furnizare, în intervalul aprilie – mai 2016, facem următoarele precizări:…
The most important professional contest in the electric power field – the “Electrician’s Trophy”- edition 2016 was won by Filiala de Distribuţie a Energiei Electrice Electrica Distribuţie Transilvania Sud.
Today marks the 2 year anniversary since Electrica was listed on the Bucharest and London Stock Exchanges, the most important privatization in the recent history of the Stock Exchange. In the past two years, Electrica has registered a better evolution …
Electrica Group, leader in the distribution and supply of electricity in Romania, recorded in the first quarter of 2016 a consolidated net profit of 142 million lei, representing an increase of 15 million lei, or 12%, compared to the first …
Through the Resolution of Electrica’s Extraordinary General Meeting of Shareholders no. 3/April 27th, 2016, the Company’s name was changed from “Societatea de Distribuție și Furnizare a Energiei Electrice Electrica SA” to “Societatea Energetică Electrica SA”. All …
Electrica SA announces the appointment of Mr. Willem Jan Antoon Henri Schoeber as interim member of the Board of Directors, starting with May 1st, 2016.…
Electrica SA anunţă numirea domnului Willem Jan Antoon Henri Schoeber în funcţia de membru provizoriu al Consiliului de Administrație, începând cu data de 1 Mai 2016.…
Situatii avarii TS TN
Va informam ca termenul limita pana la care se pot receptiona buletinele de vot prin corespondenta si imputernicirile speciale sau generale pentru exercitarea dreptului de vot in cadrul Adunarii Generale a Actionarilor din data de 26/27 octombrie 2017 este vineri, 20 octombrie 2017, ora 17:00, respectiv cu cel putin 2 zile lucratoare inainte de data desfasurarii sedintei AGOA si respectiv AGEA. Formularele vor fi insotite de documentele care sa ateste indeplinirea cerintelor de identificare prevazute la Sectiunea I din Convocatorul suplimentat (Cerinţele de identificare aplicabile acţionarilor).
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