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Soecietatea Energetica Electrica S.A. — 2017 filings

All 121 regulatory filings released by Soecietatea Energetica Electrica S.A. (EL) in 2017, sourced directly from the official regulator.

121 Filings
2017 Period
2017 filings (121)
Filing Released Lang
2017 Preliminary financial results
Interim / Quarterly Report FY 2017
2017-12-31 English
2017 Annual Report
Annual Report FY 2017
2017-12-31 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-12-19 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-12-19 Romanian
Notice of OGMS on 9 (12) February 2018
AGM Information
2017-12-19 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-12-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-12-15 Romanian
Executive Management Change
Board/Management Information
2017-12-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-12-08 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-12-08 Romanian
Appointment of the Chief Market Officer
Board/Management Information
2017-12-08 English
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report 9M 2017
2017-11-15 Romanian
2017 3rd Quarter Report
Interim / Quarterly Report 9M 2017
2017-11-15 English
Raport curent de informare a investitorilor
Board/Management Information
2017-11-14 Romanian
Raport curent de informare a investitorilor
Board/Management Information
2017-11-14 English
Appointment of the BoD Chairman and of the members of the BoDs committees
Board/Management Information
2017-11-14 English
Raport curent de informare a investitorilor
Governance Information
2017-11-10 Romanian
Raport curent de informare a investitorilor
Governance Information
2017-11-10 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-11-06 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-11-06 Romanian
Schimbari in controlul asupra societatii comerciale - RC02
M&A Activity
2017-11-01 English
Schimbari in controlul asupra societatii comerciale - RC02
M&A Activity
2017-11-01 Romanian
Execution of the sale-purchased agreements with Fondul Proprietatea
M&A Activity
2017-11-01 English
Raport curent de informare a investitorilor
M&A Activity
2017-10-31 English
Raport curent de informare a investitorilor
M&A Activity
2017-10-31 Romanian
Achizitii sau instrainari substantiale de active - RC01
M&A Activity
2017-10-31 English
Achizitii sau instrainari substantiale de active - RC01
M&A Activity
2017-10-31 Romanian
Reorganization at Electrica Group level
M&A Activity
2017-10-31 English
Raport curent de informare a investitorilor
AGM Information
2017-10-26 English
Raport curent de informare a investitorilor
AGM Information
2017-10-26 Romanian
Schimbari in conducerea societatii comerciale - RC09
AGM Information
2017-10-26 Romanian
Schimbari in conducerea societatii comerciale - RC09
AGM Information
2017-10-26 English
Schimbari in conducerea societatii comerciale - RC09
AGM Information
2017-10-26 English
Resolution of OGMS - 26 October 2017
AGM Information
2017-10-26 English
Raport curent de informare a investitorilor
Regulatory Filings
2017-10-19 English
Raport curent de informare a investitorilor
Capital/Financing Update
2017-10-19 Romanian
Intragroup Loan
Regulatory Filings
2017-10-19 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-09-26 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-09-26 Romanian
Supplemented Convening Notice OGMS 26 Oct 2017
AGM Information
2017-09-26 English
Raport curent de informare a investitorilor
AGM Information
2017-09-22 English
Raport curent de informare a investitorilor
AGM Information
2017-09-22 Romanian
Completion of agenda request for OGSM dated 26 October 2017
AGM Information
2017-09-22 English
Raport curent de informare a investitorilor
Capital/Financing Update
2017-09-18 English
Raport curent de informare a investitorilor
Capital/Financing Update
2017-09-18 Romanian
Corporate Guarantee
Regulatory Filings
2017-09-18 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-09-04 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-09-04 Romanian
GMS Convening Notice
AGM Information
2017-09-04 English
Raport curent de informare a investitorilor
Share Issue/Capital Change
2017-08-11 English
Raport curent de informare a investitorilor
Regulatory Filings
2017-08-11 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Regulatory Filings
2017-08-11 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Capital/Financing Update
2017-08-11 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-08-11 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-08-11 Romanian
SITUATII FINANCIARE SEMESTRIALE CONSOLIDATE -STFINSEMCONS01
Interim / Quarterly Report H1 2017
2017-08-11 English
SITUATII FINANCIARE SEMESTRIALE CONSOLIDATE -STFINSEMCONS01
Interim / Quarterly Report H1 2017
2017-08-11 Romanian
Appointment of HR Manager
Board/Management Information
2017-08-11 English
Execution of a Memorandum of Understanding with Fondul Proprietatea S.A.
M&A Activity
2017-07-14 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2017-07-11 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-07-11 Romanian
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Regulatory Filings
2017-07-11 Romanian
Legal act over EUR 50,000
Legal Proceedings Report
2017-07-11 English
The interim unaudited consolidated financial statements for H1 2017
Interim / Quarterly Report H1 2017
2017-06-30 English
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2017-06-09 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2017-06-09 English
Information regarding the request for summons formulated by SAPE
Legal Proceedings Report
2017-06-09 English
Plata dividend - RC17
Notice of Dividend Amount
2017-05-29 English
Plata dividend - RC17
Regulatory Filings
2017-05-29 Romanian
Plata dividend - RC17
Notice of Dividend Amount
2017-05-17 Romanian
Plata dividend - RC17
Notice of Dividend Amount
2017-05-17 English
2016 Dividend Payment
Notice of Dividend Amount
2017-05-17 English
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Q1 2017
2017-05-12 English
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Q1 2017
2017-05-12 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement
2017-05-08 English
Raport curent de informare a investitorilor
Report Publication Announcement
2017-05-08 Romanian
2017 Fianncial Calendar Update
Report Publication Announcement
2017-05-08 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-04-28 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-04-28 Romanian
RAN501 - Raport consiliul de administratie
Annual Report FY 2016
2017-04-28 English
RAN501 - Raport consiliul de administratie
Annual Report FY 2016
2017-04-28 Romanian
Emitenti - STFINANUALCONS01 - Situatii financiare anuale consolidate
Annual Report FY 2016
2017-04-28 Romanian
Appointment of an interim member of the Board of Directors
Board/Management Information
2017-04-28 English
Raport curent de informare a investitorilor
AGM Information
2017-04-27 English
Raport curent de informare a investitorilor
AGM Information
2017-04-27 Romanian
Plata dividend - RC17
Notice of Dividend Amount
2017-04-27 English
Plata dividend - RC17
Notice of Dividend Amount
2017-04-27 Romanian
Dividend Approval
Notice of Dividend Amount
2017-04-27 English
AGM Results 27 April 2017
AGM Information
2017-04-27 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-04-14 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-04-14 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-04-03 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-04-03 Romanian
Q1 2017 Quarterly financial statements
Interim / Quarterly Report Q1 2017
2017-03-31 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-03-24 English
Convocarea adunarii generale a actionarilor - RC11
Regulatory Filings
2017-03-24 Romanian
Clerical errors in Apr 27th 2017 GMS Convening Notice
AGM Information
2017-03-24 English
Raport curent de informare a investitorilor
Remuneration Information
2017-03-10 English
Raport curent de informare a investitorilor
Remuneration Information
2017-03-10 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-03-10 Romanian
Plata dividend - RC17
Notice of Dividend Amount
2017-03-10 English
Plata dividend - RC17
Notice of Dividend Amount
2017-03-10 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2017-03-10 English
Current report - Convening OGMS/EGMS on 27 April 2017
AGM Information
2017-03-10 English
2016 Dividend Proposal
Notice of Dividend Amount
2017-03-10 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-03-06 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-03-06 Romanian
Emitenti - STFINANUAL01 - Situatii financiare anuale individuale
Interim / Quarterly Report FY 2016
2017-02-10 English
Emitenti - STFINANUAL01 - Situatii financiare anuale individuale
Earnings Release FY 2016
2017-02-10 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Audit Report / Information H2 2016
2017-01-31 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Audit Report / Information H2 2016
2017-01-31 Romanian
Raport curent de informare a investitorilor
Regulatory Filings
2017-01-30 English
Raport curent de informare a investitorilor
Legal Proceedings Report
2017-01-30 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-01-30 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-01-30 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2017-01-30 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2017-01-30 English
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2017-01-30 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Board/Management Information
2017-01-16 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
Board/Management Information
2017-01-16 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2017-01-04 English