Financial results – 2018
In 2018, Electrica S.A. achieved a standalone net profit of RON 298 million, a 15.4% increase as compared to 2017, based on the standalone audited financial statements. …
Media
Electrica shareholders have elected three new members of the Board of Directors of the company
The Ordinary General Meeting of Shareholders of Electrica SA, legaly and statutory reunited on February 7, 2019, has elected three new members on the Board of Directors, in order to occupy the vacant positions of administrators.…
Acționarii Electrica au ales trei noi membri în Consiliul de Administraţie al companiei
Adunarea Generală Ordinară a Acționarilor Electrica SA, legal și statutar întrunită în data de 7 februarie 2019, a ales trei noi membri în Consiliul de Administrație, pentru ocuparea posturilor vacante de administratori.…
Corina Popescu, elected CEO of Electrica SA for a four-year term
The Board of Directors of Electrica SA has appointed Georgeta Corina Popescu to the position of CEO, starting with February 1, 2019, for a four-year term. …
Willem Schoeber has decided to renounce his position as a member of the Board of Directors of Electrica SA
The Board of Directors of Electrica SA acknowledged that Mr. Willem Schoeber has decided to renounce, starting with 7th of February 2019, his position of member of the Board of Directors of the Company.…
Valentin Radu elected Chairman of the Board of Directors of Electrica SA
Valentin Radu was elected Chairman of the Board of Directors of Electrica SA, for a one-year mandate, at the Board meeting held on December 12, 2018.…
Financial results – Q3 2018
Electrica reports strong financial results for the first nine months of 2018
Electrica Group recorded a consolidated net profit of RON 315 million in the first nine months of 2018 (Q3 2018), which represents an increase of RON 220 million …
Electrica joins the European Commission’s call to reduce the waste of energy
Starting with October, the messages of the European Commission’s “Economie la energie” campaign will reach directly the 3.7 million customers of the Electrica Group. They will be able to “save with Electrica”, as the bills contain references about the campaign …
The Board of Directors of Electrica SA and the CEO, Dan Cătălin Stancu, have mutually agreed to end their collaboration
The Board of Directors of Electrica SA and the CEO, Dan Cătălin Stancu, have mutually agreed to end their collaboration starting with 1st of November 2018. Georgeta Corina Popescu will take over as interim CEO of the company.…
Arielle Malard de Rothschild has decided to renounce her position as member of the Board of Directors of Electrica SA
The Chairman of the Board of Directors of Electrica SA, Elena Doina Dascălu, acknowledged that Arielle Malard de Rothschild decided to renounce her position as member of the Board of Directors of Electrica SA, due to additional core activity responsibilities.…