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Pin to quick picksElectrica Regs Regulatory News (ELSA)

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Announcement

4 Jan 2022 07:00

RNS Number : 2347X
Societatea Energetica Electrica SA
04 January 2022
 

 

ANNOUCEMENT

 

Following the appearance in the public space of some information regarding the activity of the company Electrica SA, we make the following clarifications:

Reorganization procedures are complex procedures, strictly regulated by law, which involve going through preliminary stages before final approvals that will produce the specific effects of a reorganization.

Societatea Energetica Electrica SA ("Electrica"), the parent company of Electrica Group, it is currently carrying out the incipient stages of a reorganization procedure that is limited to the organizational structure of Electrica's headquarter. Following these steps, including consultation with the trade union, the relevant corporate bodies should analyse and decide accordingly. Depending on the outcome of the next steps and, where appropriate, the corporate decisions that will determine the final and precise elements of a possible reorganization process, Electrica will ensure that stakeholders are properly informed.

Regarding the forecasts and estimates of future results, in accordance with the requirements of the Bucharest Stock Exchange, the Company has adopted a policy related to forecasts, which establishes the frequency, the period considered and the content of the forecasts. It can be consulted on the company's website, by accessing: https://www.electrica.ro/wp-content/uploads/2018/02/ELSA_EN_ForecastPolicy_19Feb2018.pdf  

In fulfilling its legal obligations, Electrica prepares and publishes regular and continuous information on all important events, including the financial situation, performance, assets, and management of the company, ensuring equal access to the information necessary to substantiate the decision to invest for all market participants.

 

Contact details:

Investors Relations Electrica

Email: ir@electrica.ro

 

 

f. CEO

Mihai Darie - CFO

 

 

 

 

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Date   Source Headline
30th Jan 20183:21 pmRNS2018 Financial calendar
29th Jan 201811:32 amRNSAchieved value of Electrica investments in 2017
18th Jan 20184:15 pmRNSAction for annulment OGMS 26Oct2017 resolution
16th Jan 20183:37 pmRNSRejection suspension OGMS 26Oct2017 resolution
10th Jan 20182:25 pmRNSCompletion of the supplemented convening notice
8th Jan 20183:46 pmRNSSupplement to the convening notice OGMS 9 Feb 2018
5th Jan 20184:30 pmRNSCompetition Council's Ruling
3rd Jan 20183:49 pmRNSReport according art. 82 Law 24/2017 Sem. II 2017
19th Dec 20173:25 pmRNSNotice of OGMS on 9 February 2018
15th Dec 20174:42 pmRNSExecutive Management Change
8th Dec 20172:38 pmRNSAppointment of the Chief Market Officer
21st Nov 20174:47 pmRNSAction for annulment of the 26 Oct OGMS decision
15th Nov 201712:46 pmRNSAnalysts&investors conf-call for Q3 2017 Results
15th Nov 20177:00 amRNS2017 3rd Quarter Results
14th Nov 201712:21 pmRNSAppointment of the BoD Chairman and committees
10th Nov 20172:23 pmRNSPolicy of Transactions with Related Parties
1st Nov 20174:32 pmRNSExecution of the sale-purchased agreements with FP
1st Nov 20177:00 amRNSReorganization at Electrica Group level
31st Oct 20174:37 pmRNSExtension of the Long Stop Date of MOU with FP
26th Oct 20171:27 pmRNSGM Statement
26th Oct 201712:06 pmRNSResolution of OGMS - 26 October 2017
19th Oct 20175:49 pmRNSIntragroup Loan
26th Sep 20177:15 amRNSSupplemented convening notice of GMS
22nd Sep 20177:00 amRNSRequest to supplement the agenda-OGMS 26 Oct 2017
18th Sep 20175:06 pmRNSCorporate Guarantee
4th Sep 20172:56 pmRNSNotice of OGMS and EGMS on 26 October 2017
11th Aug 20175:22 pmRNSIntragroup loans
11th Aug 20175:18 pmRNSReorganization plan for the distribution activity
11th Aug 20175:06 pmRNSAppointment of HR Manager
11th Aug 20175:06 pmRNSConso financial statements and report for H1 2017
11th Aug 201712:58 pmRNSAvailability of H1 2017 Financial Statements
11th Jul 20172:42 pmRNSLegal act over EUR 50,000
9th Jun 20175:12 pmRNSInfo ref request for summons formulated by SAPE
30th May 20177:00 amRNSClarification Tax Dividend for Investment Funds
12th May 20175:12 pmRNS1st Quarter Results
11th May 20171:54 pmRNSTeleconference - presentation of Q1 2017 results
8th May 20174:13 pmRNS2017 Financial Calendar Update
28th Apr 20173:36 pmRNSDirectorate Change - Interim BoD member
28th Apr 20172:57 pmRNS2016 Annual Financial Report availability
27th Apr 20175:49 pmRNSResult of AGM - 27 April 2017
27th Apr 20175:23 pmRNSDividend approval
18th Apr 20177:00 amRNSAppointment of the Chief Strategy Officer
3rd Apr 20171:26 pmRNSRenouncement to the position as member of BoD
24th Mar 20172:17 pmRNSClerical errors in Apr 27th GMS Convening Notice
22nd Mar 20178:34 amRNSannouncement details- Presentation of 2016 results
10th Mar 20173:11 pmRNSCurrent Report - Approval of Remuneration Policy
10th Mar 20178:01 amRNSNotice of AGM
10th Mar 20177:00 amRNSDividend Declaration
6th Mar 20175:05 pmRNSAppointment of the IT&Telecom Officer
10th Feb 20175:29 pmRNS2016 Separate preliminary unaudited results

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