REG - Soc EnergElectricaSA - 2025 Annual Financial Report

Societatea Energetica Electrica SAAnnouncement

27/03/2026 16:45

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RNS Number : 5115Y  Societatea Energetica Electrica SA  27 March 2026

To:                                      Romanian Financial
Supervisory Authority (FSA)

                                           Bucharest
Stock Exchange (BSE)

                                           London Stock
Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

 

Current report in compliance with Law no. 24/2017, art.65 (1) on issuers of
financial instruments and market operations and ASF Regulation no. 5/2018

Report date: 27 March 2026

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) District, Bucharest,
Romania

Phone/fax no.: 004-021-2085035

Fiscal Code: RO 13267221

Trade Register registration number: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE), London Stock Exchange (LSE) and Luxembourg Stock Exchange
(LuxSE)

 

Significant events to be reported: Availability of Electrica's 2025 Annual
Report

Electrica informs shareholders and investors that the 2025 Annual Report, in
XBRL and XHTML format, has been published on the Electrica website and
submitted for shareholder approval at the Ordinary General Meeting of
Shareholders on 29 April 2026 and it is available here:
https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2026-gms/general-meeting-of-shareholders-on-29-april-2026/
(https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2026-gms/general-meeting-of-shareholders-on-29-april-2026/)

Content:

·    Message from the Chair of the Board of Directors

·    Message from the CEO

·    Integrated Directors' report for the year 2025, based on the
individual and consolidated financial statements prepared in accordance with
the International Financial Reporting Standards as adopted by the European
Union regarding the economic and financial activity of Societatea Energetica
Electrica S.A. and Electrica Group, as well as well as based on the individual
and consolidated financial statements prepared in accordance with the Order of
the Ministry of Public Finance no. 2844/2016 for the approval of the
Accounting Regulations in accordance with International Financial Reporting
Standards) regarding the economic and financial activity of  Societatea
Energetica Electrica S.A. and Electrica Group in compliance with Law no.
24/2017 on issuers of financial instruments and market operations and annex
no. 15 to the ASF Regulation no. 5/2018 and the Bucharest Stock Exchange Code
for the 12-month period ended 31 December 2025,  which includes, in the
Corporate Governance chapter, the "Apply or Explain" Statement prepared
according to the Corporate Governance Code of the Bucharest Stock Exchange
entered into force on 1 January 2025;

·    Sustainability Reporting (prepared in accordance with the
requirements of Directive (EU) 2022/2464 on Corporate Sustainability Reporting
("CSRD") and the Commission Delegated Regulation (EU) 2023/2772 on the
European Sustainability Reporting Standards ("ESRS");

·    Independent Auditor's Limited Assurance Report on the Consolidated
Sustainability Reporting;

·    Separate Annual Financial Statements as of the date and for the
financial year ended 31 December 2025, prepared in accordance with the Order
of the Minister of Public Finance (OMFP) no. 2844/2016 for the approval of the
Accounting Regulations in accordance with the International Financial
Reporting Standards, as amended;

·    Independent Auditor's Report;

·    Consolidated Annual Financial Statements of Electrica at the date and
for the financial year ended 31 December 2025, prepared in accordance with the
OMFP no. 2844/2016 approving the Accounting Regulations compliant with the
International Financial Reporting Standards adopted by the European Union, as
subsequently amended;

·    Independent Auditor's Report;

·    Consolidated Annual Financial Statements of Societatea Energetică
Electrica S.A. at the date and for the financial year ended 31 December 2025,
prepared in accordance with the International Financial Reporting Standards
adopted by the European Union, as subsequently amended;

·    Independent Auditor's Report;

·    Statement of the Management.

 

IR Contact +40 731796111; ir@electrica.ro (mailto:ir@electrica.ro)

 

CEO
for CFO

Alexandru
Chirita
Andreea Lambru

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