On 10 March 2017, Electrica published the Convening of the OGMS and EGMS on 27 April 2017
The documents for the Agenda are available on the General Meeting of Shareholders as of April 27th, 2017 page
On 10 March …
On 10 March 2017, Electrica published the 2016 gross dividend proposal
On 6 March 2017, Electrica published a current report regarding the appointment of the IT Officer
On 10 February 2017, Electrica published the Separate preliminary unaudited …
On 6 March 2017, Electrica published a current report regarding the appointment of the IT Officer
On 10 February 2017, Electrica published the Separate preliminary unaudited results for 2016
On 31 January 2017, it was published the …
On 10 February 2017, Electrica published the Separate preliminary unaudited results for 2016
On 31 January 2017, it was published the Auditor report of factual findings according with art. 225 of Law no. 297/2004 for the transactions reported in …
On 31 January 2017, it was published the Auditor report of factual findings according with art. 225 of Law no. 297/2004 for the transactions reported in the second semester of 2016
On 30 January 2017, Electrica published four current …
On 30 January 2017, Electrica published the 2017 Financial Calendar
2015 Dividend
On July 18th 2016 Electrica starts the payment of 2015 dividends. All the necessary information and forms may be found here: http://10.91.255.89/en/investors/shares-and-shareholders/dividende_en/
On April 27th, …
On 30 January 2017, Electrica published four current reports following the resolutions of the BoD:
…Presentation of the Q3 2016 Financial Results (Downloadable PDF)
You are invited to web meeting for analysts and investors for the presentation of the financial results for Q3 2016, organised by Electrica’s management on November 21st 2016, 16:00 EET …
GMS as of 21 October 2016 approved all the items of the agenda, including appointing of Mr. Willem Schoeber as independent director of the Electrica’s Board of Directors, suplemented consolidated annual investment plan on Electrica Group level (CAPEX) corresponding to …