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Soecietatea Energetica Electrica S.A. — 2018 filings

All 163 regulatory filings released by Soecietatea Energetica Electrica S.A. (EL) in 2018, sourced directly from the official regulator.

163 Filings
2018 Period
2018 filings (163)
Filing Released Lang
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-12-31 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-12-31 Romanian
2018 Preliminary financial results
Interim / Quarterly Report FY 2018
2018-12-31 English
Prolongation - submitting candidates for OGMS 7/8 Feb 2019
AGM Information
2018-12-31 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-12-20 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-12-20 Romanian
ANRE orders publication - distribution specific tariffs
Regulatory Filings
2018-12-20 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-12-18 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-12-18 Romanian
BoD member's resignation
Board/Management Information
2018-12-18 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-12-13 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-12-13 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-12-13 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-12-13 Romanian
Litigii in care este implicata societatea comerciala - RC08
Regulatory Filings
2018-12-13 English
Litigii in care este implicata societatea comerciala - RC08
Regulatory Filings
2018-12-13 Romanian
Appointment of the BoD Chair and members of the BoD’s committees
Board/Management Information
2018-12-13 English
Collection of amounts - insolvency proceedings of Oltchim SA
Regulatory Filings
2018-12-13 English
Convening of OGMS on 7 February 2019
AGM Information
2018-12-13 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-11-16 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-11-16 Romanian
Suppl. to the current rep. reg. the resignation of the BoD Chair
Board/Management Information
2018-11-16 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-11-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-11-15 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-11-15 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-11-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-11-15 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Earnings Release 9M 2018
2018-11-15 English
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Interim / Quarterly Report 9M 2018
2018-11-15 Romanian
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report 9M 2018
2018-11-15 English
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report 9M 2018
2018-11-15 English
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report 9M 2018
2018-11-15 Romanian
Appointment of an interim member of the Board of Directors
Board/Management Information
2018-11-15 English
3rd Quarter 2018 Results
Interim / Quarterly Report 9M 2018
2018-11-15 English
Resignation of the Chair of the Board of Directors
Board/Management Information
2018-11-15 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-10-25 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-10-25 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-10-23 English
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-10-23 Romanian
Executive Management change
Board/Management Information
2018-10-16 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-10-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-10-15 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-10-12 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-10-12 Romanian
Renouncement to the position as member of BoD
Board/Management Information
2018-10-12 English
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-10-03 English
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-10-03 Romanian
Settlement of case no. 134/2/2016
Legal Proceedings Report
2018-10-03 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-09-18 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-09-18 Romanian
OGMS Resolution 18 September 2018
AGM Information
2018-09-18 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-09-17 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-09-17 Romanian
Declaratie - RSEM701
Regulatory Filings H1 2018
2018-08-14 English
Declaratie - RSEM701
Regulatory Filings H1 2018
2018-08-14 Romanian
Comunicat disponibilitate situatii financiare semestriale - DISPOSEME01
Earnings Release H1 2018
2018-08-14 English
SITUATII FINANCIARE SEMESTRIALE CONSOLIDATE -STFINSEMCONS01
Interim / Quarterly Report H1 2018
2018-08-14 English
SITUATII FINANCIARE SEMESTRIALE CONSOLIDATE -STFINSEMCONS01
Interim / Quarterly Report H1 2018
2018-08-14 Romanian
Raport consiliul de administratie - RSEM501
Interim / Quarterly Report H1 2018
2018-08-14 English
Raport consiliul de administratie - RSEM501
Interim / Quarterly Report H1 2018
2018-08-14 Romanian
Raport auditor - RSEM601
Audit Report / Information H1 2018
2018-08-14 English
Raport auditor - RSEM601
Audit Report / Information H1 2018
2018-08-14 Romanian
Raport suplimentar intocmit de auditorul financiar - RC15
Audit Report / Information H1 2018
2018-07-30 English
Raport suplimentar intocmit de auditorul financiar - RC15
Legal Proceedings Report
2018-07-30 Romanian
Auditor indep limited assurance report (RO Law) - H1 2018
Audit Report / Information H1 2018
2018-07-30 English
Raport curent de informare a investitorilor
Report Publication Announcement
2018-07-26 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement
2018-07-26 Romanian
2018 Financial Calendar Update
Report Publication Announcement
2018-07-26 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-07-25 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-07-25 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-07-25 Romanian
Revocation of Chief IT&T Officer
Board/Management Information
2018-07-25 English
OGM notice 18 September 2018
Proxy Solicitation & Information Statement
2018-07-25 English
2018 H1 Results
Interim / Quarterly Report H1 2018
2018-06-30 English
Plata dividend - RC17
Notice of Dividend Amount
2018-06-06 English
Plata dividend - RC17
Notice of Dividend Amount
2018-06-06 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-05-29 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-05-29 Romanian
Legal acts - Art. 82 of Law No. 24/2017 - H1 2018
Legal Proceedings Report
2018-05-29 English
Raport curent de informare a investitorilor
Interim / Quarterly Report Q1 2018
2018-05-15 English
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Earnings Release Q1 2018
2018-05-15 English
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Earnings Release Q1 2018
2018-05-15 Romanian
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Q1 2018
2018-05-15 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Q1 2018
2018-05-15 English
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Q1 2018
2018-05-15 English
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Q1 2018
2018-05-15 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-05-15 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-05-15 Romanian
Q1 2018 consolidated financial statements and BoD report
Interim / Quarterly Report Q1 2018
2018-05-15 English
Appeal of the Competition Council’s Decision no. 77 dated December 20 2017
Legal Proceedings Report
2018-05-15 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-05-14 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information
2018-05-14 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement
2018-05-04 English
Raport curent de informare a investitorilor
Report Publication Announcement
2018-05-04 Romanian
Raport curent de informare a investitorilor
AGM Information
2018-05-02 English
Raport curent de informare a investitorilor
AGM Information
2018-05-02 Romanian
Raport curent de informare a investitorilor
AGM Information
2018-05-02 English
Raport curent de informare a investitorilor
AGM Information
2018-05-02 Romanian
Raport curent de informare a investitorilor
Regulatory Filings
2018-04-30 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-04-30 Romanian
RAN501 - Raport consiliul de administratie
Audit Report / Information FY 2017
2018-04-30 Romanian
RAN502 - Raport consiliul de administratie (neconsolidat)
Annual Report FY 2017
2018-04-30 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-04-27 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-04-27 Romanian
Raport curent de informare a investitorilor
Regulatory Filings
2018-04-27 English
Raport curent de informare a investitorilor
Capital/Financing Update
2018-04-27 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-04-27 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-04-27 Romanian
The resolutions of the OGMS and EGMS of 27 April 2018
AGM Information
2018-04-27 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-04-05 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-04-05 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-03-29 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-03-29 Romanian
Report according to art. 82 Law 24/2017 - Romanian law
Legal Proceedings Report
2018-03-29 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-03-27 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-03-27 Romanian
Completion of the agenda of OGSM 27 April 2018
AGM Information
2018-03-27 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-03-23 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-03-23 Romanian
Request - supplementation of 27Apr2018 OGMS agenda
AGM Information
2018-03-23 English
Raport curent de informare a investitorilor
Capital/Financing Update
2018-03-07 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-03-07 Romanian
Raport curent de informare a investitorilor
Regulatory Filings
2018-03-07 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-03-07 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-03-07 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-03-07 Romanian
Intercompany loans
Regulatory Filings
2018-03-07 English
Transfer of the Balancing Responsible Party activity
Regulatory Filings
2018-03-07 English
Convening of OGMS&EGMS of Electrica S.A.-27 April 2018
AGM Information
2018-03-07 English
Raport curent de informare a investitorilor
Report Publication Announcement
2018-02-20 English
Raport curent de informare a investitorilor
Report Publication Announcement
2018-02-20 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement
2018-02-19 Romanian
Raport curent de informare a investitorilor
Governance Information
2018-02-19 Romanian
Compliance with BSE Corporate Governance Code
Governance Information
2018-02-19 English
Emitenti - STFINANUAL01 - Situatii financiare anuale individuale
Interim / Quarterly Report FY 2017
2018-02-15 English
Emitenti - STFINANUAL01 - Situatii financiare anuale individuale
Interim / Quarterly Report FY 2017
2018-02-15 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information
2018-02-13 Romanian
OGMS 9 February 2018 resolution
AGM Information
2018-02-09 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-02-01 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-02-01 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-01-30 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-01-30 Romanian
CALENDAR
Report Publication Announcement
2018-01-30 English
CALENDAR
Report Publication Announcement
2018-01-30 Romanian
Auditor’s independent limited assurance report
Audit Report / Information H2 2017
2018-01-30 English
Raport curent de informare a investitorilor
Regulatory Filings
2018-01-29 English
Raport curent de informare a investitorilor
Management Reports
2018-01-29 Romanian
The achieved value of Electrica Group’s investments in 2017
Regulatory Filings
2018-01-29 English
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-01-18 English
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-01-18 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report
2018-01-16 English
Litigii in care este implicata societatea comerciala - RC08
Regulatory Filings
2018-01-16 Romanian
Raport curent de informare a investitorilor
AGM Information
2018-01-10 English
Raport curent de informare a investitorilor
AGM Information
2018-01-10 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information
2018-01-08 English
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement
2018-01-08 Romanian
Supplement to the convening notice OGMS 9 Feb 2018
AGM Information
2018-01-08 English
Raport curent de informare a investitorilor
Legal Proceedings Report
2018-01-05 English
Raport curent de informare a investitorilor
Legal Proceedings Report
2018-01-05 Romanian
Current report - Competition Council's Ruling
Legal Proceedings Report
2018-01-05 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Legal Proceedings Report
2018-01-03 English
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Regulatory Filings
2018-01-03 Romanian
Report according art. 82 Law 24/2017 of Sem. II 2017
Legal Proceedings Report
2018-01-03 English