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Threshold >5% Notification - NN Group N.V.

12 Apr 2022 17:08

RNS Number : 1717I
Societatea Energetica Electrica SA
12 April 2022
 

To: Bucharest Stock Exchange (BSE)

London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

 

Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations and the Bucharest Stock Exchange Code

Report date: 12 April 2022

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no.: 004-021-2085999/004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE)

 

Significant events to be reported: Notification of major holdings

Electrica informs the shareholders and investors that on 11 April 2022 the Company has received from NN Goup N.V., a Voluntary Notification as a result of the change in the shareholder structure, attached to this report, drafted according to the provisions of art. 74 para. (6) of Law no. 24/2017 on issuers of financial instruments and market operations.

Chief Executive Officer

Georgeta Corina Popescu

 

 

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Date   Source Headline
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
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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
31st Jan 20176:30 pmRNSAuditor report of factual findings acc. to RO Law
31st Jan 20177:00 amRNS2017 Financial Calendar
31st Jan 20177:00 amRNSPotential exposure to the Romanian energy market
30th Jan 20176:13 pmRNSRevocation Sales Manager - appointment CDO

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