If you would like to be informed about Electrica’s news – current reports, financial results, announcements for organizing web conferences for analysts and investors and other useful information, please send a request to ir@electrica.ro to be added to our distribution …
If you would like to be informed about Electrica’s news – current reports, financial results, announcements for organizing web conferences for analysts and investors and other useful information, please send a request to ir@electrica.ro to be added to our distribution …
If you would like to be informed about Electrica’s news – current reports, financial results, announcements for organizing web conferences for analysts and investors and other useful information, please send a request to ir@electrica.ro to be added to our distribution …
If you would like to be informed about Electrica’s news – current reports, financial results, announcements for organizing web conferences for analysts and investors and other useful information, please send a request to ir@electrica.ro to be added to our distribution …
The webconference with analysts and investors regarding the Q1 2018 results presentation will take place on 16 May 2018, 16:30 EET (Romanian time) / 15:30 CET /14:30 UK / 9:30 EST. The connection details together with the presentation (in .pdf …
On 27 March 2018, Electrica published the Supplemented Convening notice for the OGMS on 27 April 2018, by the election of the Board of Directors’ members through cumulative voting method, while the Convening notice for the EGMS remained unchanged.
On 7 March 2018, Electrica published the Convening notice for the OGMS and EGMS as of 27 April 2018, the related current report, as well the related documents – Financial Statements for 2017 at individual and consolidated level, Director’s …
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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