19 Feb 2018 15:19
Societatea Energetica Electrica S.A.
9, Grigore Alexandrescu str.
010621 District 1, Bucharest, Romania
Phone: 021-208 59 99; Fax: 021-208 59 98
Fiscal Registration Certificate RO 13267221
J40/7425/2000
Share capital: 3.459.399.290 RON
www.electrica.ro
To: Romanian Financial Supervisory Authority (ASF)
Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
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, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code
Report date: 19 February 2018
Company name: Societatea Energetica Electrica S.A.
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 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported:
Change in the financial communication calendar
In accordance with the provisions of Chapter VI, Section 2, art. 92 of the Bucharest Sock Exchange Code, please find below the modified financial calendar of Societatea Energetica Electrica S.A. for 2018.
FINANCIAL CALENDAR FOR 2018
| |
Event | Proposed date |
Annual preliminary financial results¹ - 2017 | February 15, 2018(Thursday) |
Investor and analyst teleconference for 2017 consolidated financial results presentation | March 16, 2018(Friday) |
Ordinary General Meeting of Shareholders for the approval of the 2017 annual financial results | April 27, 2018(Friday) |
Release of 2017 annual report | April 30, 2018(Monday) |
Release of interim report - 1st quarter of 2018 (January-March) | May 15, 2018 (Tuesday) |
Investor and analyst teleconference for 1st quarter of 2018 financial results presentation | May 22, 2018 (Tuesday) |
Release of interim report - 1st half of 2018 (January-June) | August 14, 2018(Tuesday) |
Investor and analyst teleconference for 1st half of 2018 financial results presentation | August 21, 2018 (Tuesday) |
Release of interim report - 3rd quarter of 2018 (January-September) | November 15, 2018 (Thursday) |
Investor and analyst teleconference for 3rd quarter of 2018 financial results presentation | November 22, 2018 (Thursday) |
¹ Annual preliminary standalone financial results of Electrica S.A.
CEO,
Dan Catalin STANCU
Electrica Regs (ELSA)