Electrica Group, leader in the distribution and supply of electricity in Romania, obtained the issuer corporate rating of BBB (Investment Grade), with a stable outlook, from the rating agency Fitch Ratings…
Electrica Group recorded, in the first six months of the year, a consolidated net profit of RON 109 million, covering the loss from Q1 amounting RON 41 million through a net profit recorded in Q2 of RON 150 million. …
The total operational revenues of Electrica Group in the first quarter of 2019 amounted to RON 1.626 million, an increase of 17% or RON 237 million compared to the same period of 2018. …
The Ordinary General Meeting of Shareholders (OGMS) of Electrica SA, reunited on April 25, 2019, respecting the legal and statutory requirements, has approved, with the majority of the votes, the proposal of the Board of Directors on the distribution of …
In 2018, Electrica S.A. achieved a standalone net profit of
RON 298 million, a 15.4% increase as compared to 2017, based on the standalone audited
financial statements. …
The Ordinary
General Meeting of Shareholders of Electrica SA, legaly and statutory
reunited on February 7, 2019, has
elected three new members on the Board of Directors, in order to occupy the
vacant positions of administrators.…
Adunarea Generală Ordinară a Acționarilor Electrica
SA, legal și statutar întrunită în data de 7 februarie 2019, a ales trei noi
membri în Consiliul de Administrație, pentru ocuparea
posturilor vacante de administratori.…
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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