Investor News

On 29 April 2026 the General Meetings of Shareholders (Ordinary and Extraordinary) took place . All relevant documents were published are accessible here. 

The presentation of the financial results for 2025 is available here, held by Electrica’s management on 30 March 2026 at 16:00 EET / 15:00 CET / 14:00 UK / 9:00 EST, as well as the recording of the conference call for analysts and investors

For the connection details, please click HERE.

If you would like to be informed about Electrica’s news – current reports, financial results, announcements for organizing web conferences for analysts and investors and other useful information, please send a request to ir@electrica.ro to be added to our distribution list.

Main News and recent Events

On 21 May 2026, Electrica published a curent report regarding the payment of dividends for the financial year 2025. For more information please visit our Dividend page, here

On 14 May 2026 Electrica announced the availability of the financial results for Q1 2026 and the details for the webconference

On 11 May 2026, Electrica published it’s preliminary key operational indicators – T1 2026, (Excel version).

On 7 May 2026, Electrica announced the closing of the share purchase in the company Electrica Furnizare Grup SRL – Chisinau

On 29 April 2026, Electrica announced that during the Extraordinary General Meeting of Shareholders, the Articles of Association of Electrica were amended. The new version is available here.

On 29 April 2026, Electrica announced that during the OGMS and EGMS, all the items on the agenda were approved. For the detailed OGMS resolution click here.

On 27 March 2026, Electrica announced the availability of the Annual Report for 2025

On 27 March 2026, Electrica published the dividend proposal for the year 2025.

On the 27 of March 2026, Electrica announced new 4-year mandates for the CEO and CBDO, and appointment of an interim CFO.

On 27 March 2026, Electrica published the approval of the 2026 CAPEX Plan.

On 27 March 2026 2026, Electrica published a the supplementation of the Convening Notice for the EGMS of 29 April 2026

On 25 March 2026, Electrica announced that the Board of Directors supplemented the agenda of the EGMS from 29 April 2026

On 16 March 2026, Electrica submitted a bid within the concession procedure for thermal and electrical energy production in Craiova Municipality

On 16 March 2026, Electrica announced the availability of its 2025 financial results and details regarding the conference call.

On 6 March 2026, Electrica published the convening notice for the OGMS and EGMS to be held on 29 April 2026.

On 3 March 2026, Electrica announced that Fitch Ratings Reaffirms the Outlook of Electrica’s rating to ‘BBB-‘ Stable.

On 26 February 2026, Electrica announced the final resolution of the litigation – case file no. 435/2/2019.

On February 24 2026 Electrica and Liberty Galați S.A. sign a Memorandum of Understanding for the Development of Green Energy Production (Photovoltaic) and Storage Capacities of up to 500 MW

On 13 February 2026, Electrica announced the final resolution of the litigation – case file no. 47591/2/2018.

On 13 February 2026, Electrica received a threshold notification regarding shareholdings from NN Group N.V. (below 10% of the voting rights)

On 22 January 2026 Electrica announced the 2026 Financial Calendar

On 19 December 2025, Electrica announced the DEER Distribution tariffs for 2025 – see ANRE Order no. 77 from 16 December 2025 – with DEER Distribution tariffs applicable from 1 January 2026 (Romanian only)

On December 19 2025, Electrica announces the acquisition of a company in the Republic of Moldova

On December 18 2025, Electrica published a current report regarding the share capital increase in ELSA’s subsidiaries

On December 18 2025, Electrica announces the maintaining of the composition of the consultative committees of the Board of Directors

On December 2 2025, Electrica held its Q3 Presentation of the Financial Results.

On November 28 2025, Electrica published its Q3 2025 financial results summary.

On November 27, 2025, Electrica announced that during the EGMS , the unique item on the agenda was approved. For the detailed resolution click here.

On November 12 2025, Electrica published preliminary key operational indicators – Q3 2025, (excel version).

On October 28 2025, Electrica announces the endorsement by the Board of Directors’ appointment of Electrica Group’s external Auditor.

On October 17 2025, Electrica begins the proceedings to launch 15 storage projects totalling approx. 1GWh.

On October 7 2025, Electrica published the convening notice for the EGMS to be held on November 27, 2025.

On September 22 2025, Electrica published the availability report for its H1 2025 standalone individual financial statements.

On September 9 2025, Electrica and Romgaz sign a Memorandum of Understanding for the development of production capacities and capacities for the production and storage of energy from renewable sources, with a total installed capacity of up to 400 MW.

On August 12 2025, Electrica published the availability report for H1 2025 and details for the conference call.

On August 11 2025, Electrica announced the final resolution of the litigation – case file no. 4469/62/2018.

On August 7 2025, Electrica published preliminary key operational indicators – H1 2025, (Excel version).

On July 30 2024, Electrica announced the listing of the EUR 500 million green bond issuance on the BVB (Bucharest Stoch Exchange).

On July 18 2025, Electrica informed regarding the issuance by the FSA of the Financial Instruments Registration Certificate (CIIF) ; CIIF issues by FSA (Romanian language only).

On July 14 2025, Electrica announces the listing of its Green Bonds on the Luxembourg Stock Exchange.

On July 11 2025, Electrica made its annual disclosure on gender balance in management structures, in accordance with Art. 109^6 of Law No. 24/2017.

On July 10 2025, Electrica published the approval of the issuance prospectus for the green bonds.

On July 7 2025, Electrica announced the price of its inaugural EUR 500 million green bonds.

All Current Reports are available here.

Current Reports – art. 108 (art. 92 ind 3) are available here

The financial calendar is available here. 

Electrica’s presentations for investors and analysts are available here.

All the financial results are available here.

The latest annual report, the one for 2024, is available here.

The latest sustainability report, the one for 2024, is available here.

The main elements of “Electrica 2030: Strategy for a Sustainable and innovative future” are available here.

The most recent GMS meetings

  • The General Meeting of Shareholders from 29 April 2026, approved all items on the agenda, including:
    • The individual and consolidated financial statements for the year 2025, prepared both in accordance with OMFP 2844/2016 and IFRS-EU, based on the Directors’ Report (which includes the Sustainability Report) and the Auditor’s Reports;
    • The proposal of Electrica’s Board of Directors regarding the distribution of the net profit for the 2025 financial year, amounting to RON 93,052,987, the gross dividend per share of RON 0.2945/share, and the approval of the dividend payment date for the 2025 financial year as 25 June 2026. The ex-date is 2 June 2026, and the registration date is 3 June 2026;
    • The income and expenditure budget for the year 2026, both at the individual and consolidated levels;
    • The Remuneration Report for Directors and Executive Managers of Electrica for the year 2025;
    • The appointment of KPMG Audit SRL as the financial auditor and as the auditor for Electrica’s Sustainability Reporting;
    • The election of Ms. Loredana Chitu as a member of the Company’s Board of Directors, with a mandate until January 2028;
    • The discharge of liability of the Board of Directors’ members for the 2025 financial year;
    • The amendment of certain articles of Electrica’s Articles of Association, in accordance with the recent legislative changes to Law 24/2017 and Law 31/1990;
    • The addition of new secondary objects of activity for Electrica S.A. by including new NACE codes;
    • The approval of the bond issuance under a bond issuance program (the “Program”), within an aggregate ceiling of up to EUR 1,000,000,000 (or equivalent in other currencies) during the 2026-2027 period;
    • The approval for contracting one or more secured/unsecured loans for a total amount of up to EUR 1,000,000,000 (bridge loans to the bonds to be issued by the Company), based on one or more credit agreements concluded with one or more financial institutions.
  • The General Meeting of Shareholders from 27 November 2025, approved the unique item on the agenda:
    • Approval, in principle, for initiating the necessary procedures to obtain financing intended for the acquisition of companies (shares/social parts), business lines or individual assets within the activity fields of the Electrica Group, in order to expand operations both nationally, as well as regionally and in other EU member states, as well as the approval, in principle, for initiating due diligence procedures relevant for such transactions; the value of the effective acquisitions will be within an aggregated limit of up to EUR 1 billion or the equivalent in RON, for the period 2025-2027, therefore the financing needs will have the same value. Any such operation or individual transaction which, according to the legal and/ or statutory provisions, falls under the competence of the EGMS, will be submitted by the Company for the approval of the EGMS. The acquisitions may target companies (shares/ social parts), business lines or individual assets within the activity fields of the Electrica Group, located in Romania, in the region, or in other European Union member states, that meet the criteria provided in the Note corresponding to this item
  • The General Meeting of Shareholders from 29 April 2025, approved all items on the agenda, including:
    • The Consolidated and Standalone Financial Statements for the year 2024, according to OMFP 2844/2016 and IFRS-EU, based on the BoD Report, integrated with Sustainability Reporting, and the Auditor’s Report;
    • The Electrica’s BoD proposal regarding the distribution of the net profit of the financial year 2024, respectively the approval of the total value of gross dividends of RON 60 mn. and the value of the gross dividend per share of RON 0.1767, as well as the approval of the dividend payment date for the financial year 2024 as 27 June 2025. Ex-date is 3 June 2025, and the registration date is 4 June 2025;
    • The 2025 Budget at the consolidated and standalone levels;
    • Extension of the mandates for ELSA and EFSA for modifying the banking contracts, financing contracts and/or guarantee contracts/guarantees related to credit contracts concluded within the ceiling approved through ELSA’s EGMS Resolution no. 3/09.06.2022 for 2022, respectively throough item no. 1 of the EFSA EGMS Resolution no. 5/14.06.2022 for the year 2022, including, but not limited to the purpose, type, use, modification of the credits validity and the guarantees established;
  • The General Meeting of Shareholders as of 5 February 2025 approved all items on the agenda, including:
    • Election of a new member of the Company’s Board of Directors for filling in the vacant position, following the renunciation to the mandate by Mr. Dumitru Chirita
    • Approval of the appointment of Deloitte Audit S.R.L. as the auditor for Electrica S.A. the reporting of the corporate sustainability statement
    • The mandate granted to the representative of ELSA (owning 60% of Crucea Power Park S.R.L. (“CPP”)) to express a favorable vote (“for”) regarding the approval of the investment project undertaken by CPP, with a total investment value of up to 253,000,000 EUR, excluding VAT, and regarding the conclusion of the EPC (Engineering, procurement and construction) contract) and any other necessary contracts for the completion of the investment above-mentioned;
    • Granting of a Shareholder Loan by Electrica SA („ELSA”) to Crucea Power Park SRL, in the amount of up to 253,000,000 EUR, for a period of up to 12 months, for the purpose of financing the investment works needed for the construction and operation of the “Crucea Est” wind farm – The Crucea Est Wind Farm Project;
    • Amendment of Article 5 para. (2) of the Articles of Association of Societatea Energetica Electrica S.A., in order to update the main NACE code and updating and completing the NACE codes related to the secondary activities of the company 
    •  
  • The General Meeting of Shareholders as of 11 December 2024 approved all the items on the agenda, such as:
    • approval of the guarantee granted by ELSA for a loan of up to Euro 200 mn., which DEER will contract from the European Investment Bank (EIB)
    • the ratification of an Addendum to the agreement regarding the Credit Facility, concluded on 3 November 2021, in the amount of RON 450 mn., with Erste Bank AG and Raiffeisen Bank SA, in order to extend the termination date by 4 years and the period by 1 year of availability
  • The General Meeting of Shareholders as of 8 November 2024 approved:
    • a ceiling of up to Euro 500 mn. for issuing green bonds or sustainable bonds;
    • contracting a syndicated loan of RON 3.1 bn. from a consortium of commercial banks;
    • two investment projects, including the conclusion of two EPC (Engineering, Procurement and Construction) contracts, for the construction of the “Satu Mare 3” park – developed by New Trend Energy SRL (NTE) -, worth Euro 38 mn., and “Bihor 1” park – developed by Foton Power Energy SRL (FPE) -, worth Euro 49.5 mn.
  • The General Meeting of Shareholders as of 25 April 2024 approved:
    • Separate and consolidated financial statements, acc. OMFP 2844 and IFRS-EU, the distribution of a dividend per share of RON 0.1178 from the 2023 net profit,
    • 2024 Budget, at individual and consolidated level
    • 2023 Remuneration Report
    • the filing of a civil damage action in court for the liability of Mr. Cristodorescu George, former
    • director of the company, for not fulfilled/improperly fulfilled obligations.
    • The annulment of the Electrica’s own shares and the share capital reduction, together with the amendment of the Articles of Association in this regard
    • Also, the shareholders rejected the ceiling of up to EUR 300.000.000 for a bond issue or several subsequent issues of green bonds or sustainability-linked bonds, or a mix thereof.
  • The General Meeting of Shareholders as of 26 January 2024 approved:
    • The election of the BoD members by cumulative voting method, for 4 years

All the GMS documents are available here.

The most recent results

  • On 27 March 2026, Electrica published its preliminary results for 2025, drafted in accordance with OMFP 2844/2016 and IFRS-EU. Additionally, on 26 February 2026, the company released its unaudited preliminary consolidated and individual financial statements for the 2025 financial year (cf. IFRS-EU). All documents are available here.

  • On 28 November 2025, Electrica published its Q3 condensed consolidated interim financial statements, all documents can be seen here.
  • On 28 August, Electrica published its H1 consolidated results; additionally, on September 29, it published the simplified, reviewed individual interim financial statements for H1 2025; all documents can be seen here. 
  • On 27 May, Electrica published its simplified Q1 consolidated interim financial statements; all documents can be seen here.
  • On 28 February 2025, Electrica published the FY 2024 Preliminary Consolidated and Standalone Results, acc. OMFP 2844/2016. Also, on 27 March 2025, Electrica published the FY 2024 Consolidated and Standalone Results, acc. OMFP 2844/2016 and IFRS-EU. The documents are available here.
  • On 19 November 2024, Electrica published the Q3 2024 results. The documents are available here.
  • On 26 August 2024, Electrica published the Q2 2024 results. The documents are available here.
  • On 15 May 2024, Electrica published the Q1 2024 results. The documents are available here.
  • On 6 March 2024, Electrica published the FY 2023 results, acc. OMFP 2844/2016, and on 26 March 2024, Electrica published the FY 2023 results, acc. IFRS-EU. The documents are available here.

All the intermediary financial results are available here, and the investor presentations are available here.

Annual Report

On 29 April 2025, Electrica published the 2024 Annual Report.

On 29 April 2024, Electrica published the 2023 Annual Report.

On 28 April 2023, Electrica published the 2022 Annual Report.

On 21 April 2022, Electrica published the 2021 Annual Report.

All the annual reports are available here.

Sustainability Report

On 28 March 2025, Electrica published the Sustainability Reporting for 2024.

On 28 June 2024, Electrica published the 2023 Sustainability Report.

On 23 June 2023, Electrica published the 2022 Sustainability Report.

On 7 July 2022, Electrica published the 2021 Sustainability Report.

All the sustainability reports are available here

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