Electrica Furnizare, part of Electrica Group, is the last link in the energy chain and it is in direct contact with people. This closeness forces us to assume a responsible and active role in the communities where our customers, employees, …
Electrica SA informs all stakeholders that no agreement has been reached in negotiations carried out with Fondul Proprietatea (FP) for a potential acquisition of minority stakes owned by FP in the three distribution subsidiaries of Electrica SA and in the …
ELECTRICA group, leader in electricity distribution and supply in Romania, in 2015 posted a consolidated net profit of RON 482mln, increasing by RON 69mln, respectively 17%, compared to the similar period of the previous year.…
The Board of Directors of Electrica SA acknowledged, in its meeting held on 10th of February 2016, that Mr. Michael Adriaan Maria Boersma has decided to renounce, starting with 1st of May 2016, to his position of member …
Electrica SA, leading player on the Romanian electricity distribution and supply market, announces the appointment of Mr. Cristian Bușu as Chairman of the Board of Directors.
Member of the Electrica SA Board of Directors since 2014, Mr. Cristian Bușu has …
The General Meeting of Shareholders, legally and statutory gathered at its first calling, held on December 14th 2015, elected, through the cumulative voting method, a new Board of Directors consisting of seven members.…
Electrica Group, leader in the distribution and supply of electricity in Romania, recorded in the first nine months of 2015 a consolidated net profit of RON 428 million, an increase of RON 92 million, or 27%, compared to the first …
Electrica SA considers that the discussions that took place in recent days in the public space do not have a factual grounding and have been repeatedly clarified. Explanations were given during the General Meeting of Shareholders, as well as through …
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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