Today marks the 2 year anniversary since Electrica was listed on the Bucharest and London Stock Exchanges, the most important privatization in the recent history of the Stock Exchange. In the past two years, Electrica has registered a better evolution …
Electrica Group, leader in the distribution and supply of electricity in Romania, recorded in the first quarter of 2016 a consolidated net profit of 142 million lei, representing an increase of 15 million lei, or 12%, compared to the first …
Through the Resolution of Electrica’s Extraordinary General Meeting of Shareholders no. 3/April 27th, 2016, the Company’s name was changed from “Societatea de Distribuție și Furnizare a Energiei Electrice Electrica SA” to “Societatea Energetică Electrica SA”. All …
Electrica SA announces the appointment of Mr. Willem Jan Antoon Henri Schoeber as interim member of the Board of Directors, starting with May 1st, 2016.…
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 …
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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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