REG - Soc EnergElectricaSA - 2025 Financial Calendar update

Societatea Energetica Electrica SAAnnouncement

04/02/2025 16:00

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RNS Number : 8946V  Societatea Energetica Electrica SA  04 February 2025

Changes in the 2025 Financial Calendar

In accordance with the provisions of Chapter VI, Title 2, art. 92 of the
Bucharest Sock Exchange Code, Electrica announces changes in the 2025
Financial Calendar, as follows:

1)   The Investor and analyst teleconference for FY 2024 consolidated
financial results presentation will take place on 31 March 2025 (Monday),
instead of 25 March 2025 (Tuesday)

2)   The Annual General Meeting of Shareholders will take place on 29 April
(Tuesday), instead of 25 April (Friday).

FINANCIAL CALENDAR FOR 2025

 

 Event                                                                           Proposed date
 Quiet period                                                                    13 - 28 February 2025
 Preliminary Results of FY 2024                                                  28 February 2025

                                                                                 (Friday)
 Investor and analyst teleconference for FY 2024 consolidated financial results  31 March 2025
 presentation

                                                                                 (Monday)
 Annual General Meeting of Shareholders                                          29 April 2025

(Tuesday)
 Release of 2024 Annual Report                                                   30 April 2025

(Wednesday)
 Quiet period                                                                    1 - 15 May 2025
 Release of interim report - First quarter (Q1) of 2025 (January-March)          15 May 2025

(Thursday)
 Investor and analyst teleconference for First quarter (Q1) of 2025 financial    19 May 2025
 results presentation

                                                                                 (Monday)
 Quiet period                                                                    13 - 28 August 2025
 Release of interim report - First half (H1) of 2025 (January-June)              28 August 2025

                                                                                 (Thursday)
 Investor and analyst teleconference for First half (H1) of 2025 financial       1 September 2025
 results presentation
(Monday)
 Quiet period                                                                    31 October - 14 November 2025
 Release of interim report - Third quarter (Q3) of 2025 (January-September)      14 November 2025

(Friday)
 Investor and analyst teleconference for Third quarter (Q3) of 2025 financial    18 November 2025
 results presentation

                                                                                 (Tuesday)

 

 

Chief Executive
Officer

Alexandru-Aurelian
Chirita

 
 

Chief Financial Officer
 
 

Stefan-Alexandru Frangulea

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