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 …
The Extraordinary General Shareholders’ Meeting
INVESTMENT PLAN
Electrica continues the most ambitious program of investments in the network of all the distribution operators, for 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.
“We are proud to support the …
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 …
Electrica – July 9th 2015 – Ordinary & Extraordinary General Shareholders’ Meeting
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, …