REG - Soc EnergElectricaSA - 2025 Dividend Proposal

Societatea Energetica Electrica SAAnnouncement

Today 16:15

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RNS Number : 5092Y  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 the Law 24/2017 on issuers of financial
instruments and market operations, ASF Regulation no. 5/2018 on issuers of
financial instruments and market operations, and the Bucharest Stock Exchange
Code

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: BoD proposal regarding the dividend
distribution for 2025

Electrica informs its shareholders and investors that the Board of Directors
(BoD) proposal regarding the distribution of the profit for 2025 provides for
the distribution in the form of dividends of RON 99,998,360, respectively a
gross dividend per share of RON 0.2945, a proposal that is subject to the
approval of the Ordinary General Meeting of Shareholders (OGMS) of 29 April
2026. The gross dividend per share for the year 2025 is up by 66.67% compared
to the previous year (2024: RON 0.1767).

The proposed registration date for identifying the shareholders who will
benefit by dividends is 3 June 2026, the related ex-date is 2 June 2026, and
the proposed date of payment is 25 June 2026.

Please note that all the documents related to the agenda of the General
Shareholders' Meetings from 29 April 2026, including the profit distribution
proposal, are now available on the company's website:
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/)
.

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

 

CEO
for CFO

Alexandru
Chirita
Andreea Lambru

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