ELSA

SOCIETATEA ENERGETICA ELECTRICA SA GDR (EACH REPR 4 ORD) (REG S)

TitleTime
Revision of the composition of the BoD' committeesThu 14/05/20 | 07:43
1st Quarter ResultsThu 14/05/20 | 07:00
Amendment SEM Loan concluded in H1 2020 acc RO LawWed 13/05/20 | 16:08
Q1 2020 Report Availability and webconf detailsMon 11/05/20 | 12:25
2019 Annual ReportThu 30/04/20 | 10:02
Q1 2020 Key operational indicatorsWed 29/04/20 | 16:59
29 April 2020 OGMS ResolutionsWed 29/04/20 | 10:09
Fitch Rating-revision of BBB rating outlookFri 24/04/20 | 13:40
SDTN Contract concluded in H1 2020, acc. RO LawThu 23/04/20 | 16:23
Recommendation to shareholders ref OGMS 29 AprilWed 22/04/20 | 15:03
Addendum concluded with EFSA under RO LawWed 15/04/20 | 10:17
Recommendation to shareholders ref OGMS 29 AprilWed 15/04/20 | 07:00
Measures in COVID-19 context - updated informationWed 08/04/20 | 07:00
Threshold notif. over 5% of share capital-AllianzWed 01/04/20 | 10:00
Approval in principal-merger two companiesMon 30/03/20 | 17:18
Measures in the current epidemiological contextTue 17/03/20 | 14:44
Correction of clerical errors related to OGMS docsMon 09/03/20 | 16:41
Notice of AGM dated 29 April 2020Fri 06/03/20 | 16:26
Investors Conf-call - 2019 Results presentationWed 04/03/20 | 15:27
2019 Prelim financial results - separate and consoFri 28/02/20 | 07:00
2020 CAPEX PlanWed 26/02/20 | 16:32
Settlement appeal in ELSA-EFSA litigationTue 25/02/20 | 13:27
Claims for warrantyTue 25/02/20 | 13:19
Settlement of the appeal in case no 7341-2-2014Wed 19/02/20 | 16:08
Addendum at loan agreement with a subsidiaryWed 19/02/20 | 14:08
Q4 2019 Key Operational IndicatorsWed 12/02/20 | 16:00
The revised Corporate Governance Code publicationWed 12/02/20 | 15:01
Cash-pooling conventions with subsidiariesFri 07/02/20 | 14:30
Claims for warrantyThu 06/02/20 | 09:54
Ex-HR Manager litigationTue 04/02/20 | 11:50
SDTS Addendum concluded in H1 2020, acc. RO LawFri 31/01/20 | 13:46
BoD Committees and Chair of the CommitteesTue 28/01/20 | 16:01
Auditor indep. ltd. assur. rep. H2 2019 - RO LawTue 28/01/20 | 13:55
Financial Calendar for 2020Mon 20/01/20 | 13:23
Change in distribution tariffs starting 16Jan2020Thu 16/01/20 | 10:25
Agreements with EFSA under RO LawFri 20/12/19 | 14:20
Completion of share capital increase operationFri 20/12/19 | 07:16
ANRE orders publication-2020 distribution tariffsWed 18/12/19 | 10:50
Fiscal inspection report - distribution subsidiaryMon 16/12/19 | 07:00
Electrion of the BoD ChairFri 13/12/19 | 13:14
BoD member renunciationTue 10/12/19 | 16:16
Share capital increase - BoD DecisionTue 10/12/19 | 11:17
Action filed-damage recovery acc. to RCA DecisionWed 27/11/19 | 16:18
Contract with SDTN - RO LawTue 26/11/19 | 13:32
2018 Sustainability Report availabilityFri 22/11/19 | 15:43
Contracts with SDTS and SDTN under RO LawFri 22/11/19 | 11:25
No Quorum 15 November 2019 EGMSFri 15/11/19 | 11:11
Supplementation of 2019 CAPEX PlanFri 15/11/19 | 08:25
Summary of 3rd Quarter ResultsFri 15/11/19 | 07:00
No quorum 14 November 2019 EGMSThu 14/11/19 | 11:09
14 November OGMS ResolutionsThu 14/11/19 | 10:09
Q3 2019 Report Availability and webconf detailsFri 08/11/19 | 08:35
Q3 2019 Key operational indicatorsTue 05/11/19 | 16:00
SDMN Addendum concluded in H2 2019, acc. RO LawMon 04/11/19 | 12:26
Regulatory ApprovalWed 30/10/19 | 16:34
BoD Approval of SPO ProspectusMon 21/10/19 | 10:37
Contract concluded in H2 2019 acc. RO Law - SDTNWed 16/10/19 | 12:45
BoD decision regarding the share capital increaseFri 04/10/19 | 16:05
Notice of OGSM-EGMS on 14 November 2019Tue 24/09/19 | 16:33
Correction of clerical error - Electrica AoATue 24/09/19 | 15:53
Fitch Rating granted BBB rating to Electrica GroupMon 23/09/19 | 12:32
Appointment of SPO intermediary - BRDTue 17/09/19 | 13:06
Threshold notif. over 5% of the voting rights-AZTThu 12/09/19 | 13:13
Intervention request in a file with ANREWed 11/09/19 | 13:02
SDMN Addendum concluded in H2 2019, acc. RO LawFri 06/09/19 | 14:15
Appeal in the file with Competition CouncilThu 05/09/19 | 15:46
Contract concluded in H2 2019 acc. RO Law - SDTNThu 29/08/19 | 11:15
2019 H1 FS, Auditor's Rep and BoD's RepWed 14/08/19 | 07:01
Web conf H1 2019 - change connection detailsMon 12/08/19 | 12:14
H1 2019 Report Availability and webconf detailsThu 08/08/19 | 13:06
Directorate ChangeMon 05/08/19 | 12:56
Contract concluded in H2 2019 acc. RO LawMon 29/07/19 | 14:49
Auditor indep. ltd. assur. rep. H1 2019 - RO LawThu 25/07/19 | 14:08
Tariffs for DSOs - applicable starting 1Jul2019Wed 26/06/19 | 15:11
Clarification ref. Court decision on OltchimTue 25/06/19 | 14:44
Litigation settlement (Electrica - EFSA)Mon 24/06/19 | 13:41
Litigations settlementFri 21/06/19 | 13:27
Threshold notif. over 5% of the voting rightsTue 04/06/19 | 11:09
2018 dividends payment methods - replaced (annex)Fri 24/05/19 | 13:02
1st Quarter 2019 ResultsWed 15/05/19 | 07:00
Appointment of the Chief ITC OfficerTue 14/05/19 | 15:35
Q1 2019 Rep availability and webconference detailsWed 08/05/19 | 13:53
Contract concluded in H1 2019 acc. RO Law - SDTNTue 07/05/19 | 07:00
Litigation with a subsidiaryFri 03/05/19 | 11:11
2018 Annual ReportTue 30/04/19 | 07:00
25 April 2019 resolutionsThu 25/04/19 | 11:41
25 April 2019 OGMS ResolutionsThu 25/04/19 | 10:46
Resolution of Case - Competition Council fineThu 18/04/19 | 14:48
Closure of the insolvency proceedings of SEMUThu 04/04/19 | 13:41
Contract concluded in H1 2019 acc. RO LawTue 26/03/19 | 15:31
Litigations with two subsidiariesTue 19/03/19 | 16:20
Notice of AGMTue 05/03/19 | 17:04
2018 Preliminary financial resultsThu 28/02/19 | 07:00
Tariffs for distribution operators - from 1Mar2019Wed 27/02/19 | 13:20
Investors conf-call - 2018 Results PresentationWed 27/02/19 | 11:25
Consolidated investment plan for 2019Wed 20/02/19 | 17:09
BoD's committeesMon 18/02/19 | 14:40
2019 Investments plan for Distribution OperatorsTue 12/02/19 | 10:10
7 February 2019 OGMS ResolutionsThu 07/02/19 | 12:09
Auditor indep. ltd. assur. rep. H2 2018 - RO LawTue 05/02/19 | 12:42
Application for annulment of ANRE President OrdersWed 30/01/19 | 07:00
Appointment of the CEO of Electrica S.A.Fri 25/01/19 | 07:00
Appointment of the HR Manager of Electrica S.AFri 25/01/19 | 07:00
2019 Financial calendarThu 17/01/19 | 09:47
Agreement concluded in H1 2019 acc. Romanian LawWed 16/01/19 | 16:30
Clerical error in 7 Feb 2019 OGMS Convening NoticeThu 03/01/19 | 12:11
Prolongation-submitting candidates-OGMS 7Febr2019Mon 31/12/18 | 12:33
ANRE orders publication - distribution tariffsThu 20/12/18 | 16:04
BoD member's resignationTue 18/12/18 | 16:36
Notice of OGMS dated 7 (8) February 2019Thu 13/12/18 | 14:29
Appointment - BoD Chair and BoD's CommiteesThu 13/12/18 | 12:10
Collection amounts from Oltchim SAThu 13/12/18 | 10:09
Suppl. to the rep. - resignation of the BoD ChairFri 16/11/18 | 08:20
Resignation of the Chair of the Board of DirectorsThu 15/11/18 | 17:13
Appointment of an interim member of the BoDThu 15/11/18 | 16:39
3rd Quarter 2018 ResultsThu 15/11/18 | 07:00
Q3 2018 Report availability and conference detailsThu 08/11/18 | 14:04
Legal acts - Art. 82 of Law no. 24/2017- H2 2018Thu 25/10/18 | 12:11
Application for annulment of ANRE President OrdersTue 23/10/18 | 17:03
Executive Management changeTue 16/10/18 | 07:00
Renouncement to the position as member of BoDFri 12/10/18 | 16:03
Settlement of case no. 134/2/2016Wed 03/10/18 | 17:35
OGMS resolution 18 September 2018Tue 18/09/18 | 14:58
Revocation of HR Manager - mandate terminationMon 17/09/18 | 13:39
2018 Half-year ReportTue 14/08/18 | 07:00
H1 2018 Web conference and report availabilityThu 09/08/18 | 12:18
Auditor indep limited assurance report (RO Law)Mon 30/07/18 | 17:58
2018 Financial Calendar updateThu 26/07/18 | 16:25
Revocation of Chief IT&T OfficerWed 25/07/18 | 16:47
Notice of OGSM dated 18 (19) September 2018Wed 25/07/18 | 16:46
Clarification Tax Dividend for Investment FundsWed 06/06/18 | 16:35
Legal acts - Art. 82 of Law no. 24/2017- H1 2018Tue 29/05/18 | 16:36
Announcement 2017 dividend's paymentWed 23/05/18 | 16:50
1st Quarter 2018 ResultsTue 15/05/18 | 16:53
Appeal of Competition Council's DecisionTue 15/05/18 | 10:08
Appointment of the BOD Chair and BOD CommitteesMon 14/05/18 | 16:53
Announcement Q1 2018 Results PresentationTue 08/05/18 | 15:54
Change in the financial communication calendarFri 04/05/18 | 13:58
2017 Annual ReportMon 30/04/18 | 13:29
Legal acts - Art. 82 of Law no. 24/2017- AMR ContrFri 27/04/18 | 18:16
Intra-group loan from Electrica to SEMUFri 27/04/18 | 15:43
The resolutions of the OGMS & EGMS - 27 April 2018Fri 27/04/18 | 13:20
Legal acts - Art. 82 of Law No. 24/2017 - H1 2018Thu 05/04/18 | 15:07
Legal acts - Art. 82 of Law No. 24/2017 - S1 2018Thu 29/03/18 | 07:10
Supplement to the convening notice OGMS 27Apr2018Tue 27/03/18 | 07:09
Request - supplementation of 27Apr2018 OGMS agendaFri 23/03/18 | 17:04
Teleconference FY 2017 results presentationTue 13/03/18 | 07:37
Transfer of Balancing Responsible Party activityWed 07/03/18 | 16:28
Intercompany loansWed 07/03/18 | 16:22
Convening Notice of OGMS/EGMS in 27Apr2018Wed 07/03/18 | 07:16
2018 Financial Calendar UpdateMon 19/02/18 | 15:19
Compliance with BSE Corporate Governance CodeMon 19/02/18 | 14:32
2017 Preliminary financial resultsThu 15/02/18 | 07:00
OGMS Resolution of 9 February 2018Fri 09/02/18 | 12:50
Fiscal registration in RO for non-residentsThu 01/02/18 | 16:11
Auditor indep limited assurance report (RO Law)Tue 30/01/18 | 16:48
2018 Financial calendarTue 30/01/18 | 15:21
Achieved value of Electrica investments in 2017Mon 29/01/18 | 11:32
Action for annulment OGMS 26Oct2017 resolutionThu 18/01/18 | 16:15
Rejection suspension OGMS 26Oct2017 resolutionTue 16/01/18 | 15:37
Completion of the supplemented convening noticeWed 10/01/18 | 14:25
Supplement to the convening notice OGMS 9 Feb 2018Mon 08/01/18 | 15:46
Competition Council's RulingFri 05/01/18 | 16:30
Report according art. 82 Law 24/2017 Sem. II 2017Wed 03/01/18 | 15:49
Notice of OGMS on 9 February 2018Tue 19/12/17 | 15:25
Executive Management ChangeFri 15/12/17 | 16:42
Appointment of the Chief Market OfficerFri 08/12/17 | 14:38
Action for annulment of the 26 Oct OGMS decisionTue 21/11/17 | 16:47
Analysts&investors conf-call for Q3 2017 ResultsWed 15/11/17 | 12:46
2017 3rd Quarter ResultsWed 15/11/17 | 07:00
Appointment of the BoD Chairman and committeesTue 14/11/17 | 12:21
Policy of Transactions with Related PartiesFri 10/11/17 | 14:23
Execution of the sale-purchased agreements with FPWed 01/11/17 | 16:32
Reorganization at Electrica Group levelWed 01/11/17 | 07:00
Extension of the Long Stop Date of MOU with FPTue 31/10/17 | 16:37
GM StatementThu 26/10/17 | 13:27
Resolution of OGMS - 26 October 2017Thu 26/10/17 | 12:06
Intragroup LoanThu 19/10/17 | 17:49
Supplemented convening notice of GMSTue 26/09/17 | 07:15
Request to supplement the agenda-OGMS 26 Oct 2017Fri 22/09/17 | 07:00
Corporate GuaranteeMon 18/09/17 | 17:06
Notice of OGMS and EGMS on 26 October 2017Mon 04/09/17 | 14:56
Intragroup loansFri 11/08/17 | 17:22
Reorganization plan for the distribution activityFri 11/08/17 | 17:18
Appointment of HR ManagerFri 11/08/17 | 17:06
Conso financial statements and report for H1 2017Fri 11/08/17 | 17:06
Availability of H1 2017 Financial StatementsFri 11/08/17 | 12:58
Execution of a MoU with Fondul Proprietatea SAMon 17/07/17 | 07:00
Legal act over EUR 50,000Tue 11/07/17 | 14:42