REG - Soc EnergElectricaSA - 2025 Results availability and webconf details

Societatea Energetica Electrica SAAnnouncement

16/03/2026 13:45

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RNS Number : 8226W  Societatea Energetica Electrica SA  16 March 2026

ANNOUNCEMENT - 16 March 2026

Conference Call to Present the 2025 Financial Results

On 30 March 2026, at 4:00 p.m. EET (Romania Time) / 3:00 p.m. CET / 2:00 p.m.
UK / 9:00 a.m. EST, Electrica's management will host a conference call for
analysts and investors to present the Electrica Group's financial results for
2025. It will be available online at the following link:
https://87399.themediaframe.eu/links/electrica260330.html
(https://87399.themediaframe.eu/links/electrica260330.html) .

Additional information regarding online and/or telephone connection details is
available on the company's website, in the Investors section, at
https://www.electrica.ro/en/investors/results-and-reports/analyst-presentations/presentation-of-the-financial-results-for-2025/
(https://www.electrica.ro/en/investors/results-and-reports/analyst-presentations/presentation-of-the-financial-results-for-2025/)
.

The 2025 annual financial statements will be available starting 27 March 2026,
in both Romanian and English, in electronic format on the company's website,
under the "Investors > Results and Reports > Financial Results" section,
at
https://www.electrica.ro/en/investors/results-and-reports/financial-results/financial-statements-for-2025/
(https://www.electrica.ro/en/investors/results-and-reports/financial-results/financial-statements-for-2025/)
.

·    Electrica's Individual Annual Financial Statements as of and for the
fiscal year ended 31December  2025, prepared in accordance with Order of the
Minister of Public Finance No. 2844/2016 approving the Accounting Regulations
in accordance with International Financial Reporting Standards,  as
subsequently amended, accompanied by the Directors' Report for the year 2025
and the Independent Auditor's Report.

·    Electrica's Consolidated Annual Financial Statements as of and for
the fiscal year ended 31 December  2025, prepared in accordance with OMFP No.
2844/2016, approving the Accounting Regulations in accordance with the
International Financial Reporting Standards adopted by the European Union, as
subsequently amended, accompanied by the Directors' Report for the year
2025,  the Sustainability Report (prepared in accordance with the
requirements of Directive (EU) 2022/2464 on Corporate Sustainability Reporting
("CSRD") and Delegated Regulation (EU) 2023/2772 on European Sustainability
Reporting Standards ("ESRS"), transposed into national law by OMFP No.
85/2024), and the Independent Auditor's Reports.

·    The Consolidated Annual Financial Statements of Societatea
Energetică Electrica S.A. as of and for the fiscal year ended 31 December
2025, prepared in accordance with the International Financial Reporting
Standards as adopted by the European Union (IFRS-EU), as amended, accompanied
by the Directors' Report for the year 2025 and the Independent Auditor's
Report.

These will be submitted for the approval of the Ordinary General Meeting of
Shareholders scheduled for 29 April 2025. More details here:
https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2025-gms/general-meeting-of-shareholders-on-29-april-2025/
(https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2025-gms/general-meeting-of-shareholders-on-29-april-2025/)
.

All of these documents will also be available in hard copy at the Company's
registered office in Bucharest, located at 9 Grigore Alexandrescu Street,
Sector 1, which is open Monday through Thursday from 8:00 a.m. to 5:00 p.m.
(Romanian time), and on Fridays from 8:00 a.m. to 2:30 p.m. (Romanian time),
except on public holidays.

Electrica Investor Relations Contact details

E-mail: ir@electrica.ro (mailto:ir@electrica.ro)

Phone: +40 21 208 5035; +40 731 796 111

 

CEO

Alexandru Chirita

 

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