approved mandating the Board of Directors of Electrica to start negotiations with Fondul Proprietatea SA to acquire the entire stake held in Electrica’s subsidiaries
approved the amendment of the Constitutive Acts regarding the
Electrica SA announces the signing of a partnership in support of the “George Enescu” International Festival (august 30th-September 20th), the largest international cultural event organized in Romania and already reached the 22nd edition.
Electrica Group, leader in the distribution and supply of electricity in Romania, recorded in the first semester of 2015 a consolidated net profit of RON 277 million, an increase of RON 64 million, or 30%, compared to the first semester …
1. Why did you accept to be a member of Electrica’s board? In August, last year I was approached by an Executive Search Agent who enquired on behalf of the European Bank of Reconstruction and Development (EBRD) whether …
Electrica S.A. celebrated one year of dual listing on stock exchanges in Bucharest and London, which was the most succesful listing in Romania’s history. The Electrica Anniversary Gala was held at the Ghica Palace and brought together representatives of business, …
Electrica Group, leader in the distribution and supply of electricity in Romania, recorded in the first quarter of 2015 a consolidated net profit of 127 million lei, representing an increase of 31 million lei, or 32%, compared to the first …
Electrica S.A. won the Energy Deal of the Year prize at the Romanian Energy Awards 2015. On behalf of Electrica S.A. the prize was received by Alexandra Borislavschi, Managing Director of Corporate Finance and Governance.
2014 financial statements approved, 0.7217 lei dividend per share to be paid out as from July 15, 2015
2015 income and expenses budget approved
…
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).
Scroll to Top
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.
