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Availability 2023 Sustainability Report

28 Jun 2024 15:39

RNS Number : 4291U
Societatea Energetica Electrica SA
28 June 2024
 

ANNOUNCEMENT - Availability 2023 Sustainability Report

 

Electrica Group informs its shareholders and investors about the fact that the 2023 Sustainability Report is available on Electrica's website, at: https://www.electrica.ro/en/category/nonfinancials-reporting/ and https://www.electrica.ro/en/investors/results-and-reports/sustainability-reports/.

Electrica Group's 2023 Sustainability Report has been prepared in accordance with the voluntary international reporting standard Global Reporting Initiative - GRI 2021, as well as with national legislation on non-financial reporting, including the Ministry of Public Finance (MFP) Orders No. 1938/2016 and No. 2844/2016.

The statement of Electrica's CEO, Alexandru Chirita: "For Electrica Group, 2023 was a year marked by numerous initiatives that had a positive impact on both society and the economy. By implementing environmental protection programs, education, and social engagement initiatives, we aimed to significantly contribute to our sustainability, social responsibility, and transparency goals.

It is worth mentioning the improvement in our ESG rating received from Sustainalytics, placing us in the medium risk category within our industry. This assessment recognizes our ongoing efforts to reduce environmental impact and promote responsible practices. We remain committed to continuing on this path to contribute to the energy transition and the well-being of the communities we serve.

I thank everyone involved for their efforts and dedication. Together, we will continue to make a difference in society and in the energy sector."

Electrica Group, a leading integrated player in the energy sector, highlights through this eighth Sustainability Report its direct and indirect impact on the local and national economy. The report emphasizes Electrica's significant contribution to sustainable energy transition for all stakeholders, as well as its environmental protection, education, and social engagement programs and initiatives implemented in 2023. Additionally, Electrica demonstrates its commitment to sustainability and social responsibility through the ESG rating received from Sustainalytics, which is included in this report. According to this evaluation, the parent-company, Electrica, has an ESG Risk Rating of 27.8, being classified as having a medium risk and positioning Electrica at 277 out of 682 companies within the industry.

Disclaimer: all data and information presented in the 2023 Sustainability Report are valid at 31 December 2023, and do not reflect the Group' status at the publishing date of the report.

 

Contact details: Investor Relations : ir@electrica.ro 

CEO CFO

Alexandru Chirita Stefan Frangulea

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MSCEALKPADPLEFA
Date   Source Headline
15th Feb 20187:00 amRNS2017 Preliminary financial results
9th Feb 201812:50 pmRNSOGMS Resolution of 9 February 2018
1st Feb 20184:11 pmRNSFiscal registration in RO for non-residents
30th Jan 20184:48 pmRNSAuditor indep limited assurance report (RO Law)
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

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