On 27 April 2018, Electrica published the Resolutions of the OGMS and EGMS on 27 April 2018 and two other current reports regarding an intra-group loan from Electrica to SEMU and the conclusion of a three AMR contracts with distribution …
On 17 April 2018, Electrica published the final list of the persons proposed for the election of the BoD and the updated voting documents.
On 27 March 2018, Electrica published the Supplemented Convening notice for the OGMS on 27 …
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.
The …
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 …
On 19 February 2018, Electrica announced an update of the 2018 Financial Calendar and informed the investors about the publication of three corporate policies.
The update 2018 Financial Calendar and those three corporate policies are availabe in the dedicated …
On 30 January 2018, Electrica published the 2018 Financial calendar and the Auditor’s report regarding the transactions concluded in H2 2017 according to art. 82 of Law no. 24/2017.
On 10 January 2018, Electrica published the Supplemented Convening …
On 10 January 2018, Electrica published the Supplemented Convening notice OGMS 9Feb2018 – completion in the content, the documents for voting by correspondence, the special power of attorneys and the draft resolution of the OGMS, corresponding to the supplemented …
You’re invited to web meeting for analysts and investors for the presentation of the financial results for Q3 2017, organised by Electrica’s management on November 22nd 2017, 16:00 EET / 15:00 CET /14:00 UK / 9:00 EST
All the details …
We inform you that the deadline for receiving the voting ballot forms and the special or general powers of attorney to exercise the voting right in the General Meeting of Shareholders dated 26/27 October 2017, is Friday, 20 October 2017, …
On 4 September 2017, Electrica published the Convening notice for the Ordinary and Extraordinary General Meetings of Shareholders on 26 October 2017
On 11 August 2017, Electrica published three current report regarding the Appointment of HR Manager, Intragroup …