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Soecietatea Energetica Electrica S.A. — Investor Relations & Filings

Ticker · EL ISIN · ROELECACNOR5 LEI · 213800P4SUNUM5AUDX61 RO Electricity, gas, steam and air conditioning supply
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Filings indexed 2,386 across all filing types
Latest filing 2026-04-29 Declaration of Voting R…
Country RO Romania
Listing RO EL

About Soecietatea Energetica Electrica S.A.

https://www.electrica.ro/en/

Societatea Energetica Electrica S.A. is an energy company whose primary activities are the distribution and supply of electricity to final customers. The group's operations include the construction, maintenance, and management of electricity distribution networks. In addition to its core electricity services, the company also engages in the supply of natural gas to end consumers.

Recent filings

Filing Released Lang Actions
29 April 2026 EGMS Statement
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a current report filed via the RNS service detailing the resolutions approved by the Extraordinary General Meeting of Shareholders held on 29 April 2026. It is announcing the outcome of shareholder votes and the specific amendments to the Articles of Association approved at the EGMS, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). There is no detailed financial data or request for votes – it simply reports the already approved resolutions.
2026-04-29 English
Raport curent de informare a investitorilor
Regulatory Filings
2026-04-29 Romanian
29 April 2026 - AGM Statement
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an RNS current report detailing the resolutions and voting outcomes of the Ordinary General Meeting of Shareholders held on 29 April 2026. It lists agenda items approved by vote, dividend distributions, appointment of auditors, election of a new board member, registration/ex-dates, and other shareholder meeting results. This clearly constitutes an official declaration of voting results at an AGM, matching the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-04-29 English
Raport curent de informare a investitorilor
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a Current Report under Law 24/2017 that details the resolutions and voting outcomes of the Ordinary General Meeting of Shareholders held on 29 April 2026. It lists each agenda item voted on (approval of financial statements, dividend distribution, auditor appointments, board elections, etc.) and records the shareholders’ decisions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-29 English
Raport curent de informare a investitorilor
Regulatory Filings
2026-04-29 Romanian
Raport curent de informare a investitorilor
Regulatory Filings
2026-04-17 English

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