SOCIETATEA ENERGETICA ELECTRICA SA („Electrica”) informs that Electrica received the decision resulting from the investigation carried out by the Competition Council, and which, according to the Competition Council, regards breaches of competition laws by several providers of electricity meters and …
· The standalone net profit of Electrica SA is RON 258 million.
· The Board of Directors proposes to the shareholders a gross dividend of 0.7237 lei/share, corresponding to a 100% distribution of distributable profit.
· At a consolidated level, …
BUCHAREST, March 1 – The Department for Emergency Situations and the General Inspectorate for Emergency Situations launched on Thursday, March 1, with the support of Electrica, the National Emergency Preparedness Platform www.fiipregatit.ro, a reference tool for educating and informing the …
BUCHAREST, January 29 – ELECTRICA Group, leader in electricity distribution and supply in Romania, made in 2017 investments in the distribution infrastructure in the total amount of RON 727 mln. At the same time, the Distribution Operators within the Electrica …
ELECTRICA Group, leader in the Romanian electricity distribution and supply market, launches the sustainability report for 2016, thus making the first non-financial report of the company, a year before the legal deadline. The report has been developed in accordance with …
· Electrica‘s results recorded a significant improvement in the third quarter of 2017
· Electrica Group recorded a net profit of RON 95 million in the first nine months of 2017…
Cristian Buşu was reelected as Chairman of the Board of Directors of Electrica S.A., leading player on the Romanian electricity distribution and supply market.
Member of the Board of Directors of the company since 2014, Cristian Buşu was reelected to …
BUCHAREST, 2 November 2017 – Electrica SA and Fondul Proprietatea have signed the Sale and Purchase Agreements regarding the purchase of minority shareholdings held by Fondul Proprietatea in Electrica subsidiaries.…
• The OGSM of Electrica SA has elected a new Board of Directors • The EGSM has approved the acquisition of the minority shareholdings held by Fondul Proprietatea in the distribution and supply subsidiaries of Electrica …
The Supplemented Call notice of the General Meeting of Shareholders, published on September 26, 2017, stipulated that shareholders were entitled to nominate candidates by October 10th 2017, 10:00 AM. …
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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