REG - Soc EnergElectricaSA - Announcement regarding Electrica Serv

Societatea Energetica Electrica SAAnnouncement

06/03/2025 11:45

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RNS Number : 6695Z  Societatea Energetica Electrica SA  06 March 2025

ANNOUNCEMENT - 6 March 2025

Electrica informs investors that, following internal checks within its
subsidiary Electrica Serv, certain inconsistencies in the payment processes
have been identified. From the information held so far, the amount under
verification does not exceed EUR 1 million.

In accordance with internal governance and compliance policies, the financial
auditor and the competent authorities were notified. A thorough internal
control was also ordered to assess the situation and implement the necessary
corrective measures.

In order to ensure the necessary framework for carrying out the verifications
imposed on the company's financial operations and to eliminate any possible
interference in the verification process, the company's economic director was
revoked from office, and the mandate contract of the general manager was
suspended by the consensus of the parties for a period of 30 days until the
completion of the control.

The executive management has been reorganized to ensure operational continuity
and strengthen internal control mechanisms, in order to be able to prevent
such situations in the future. Electrica remains committed to maintaining the
highest standards of integrity and transparency.

 

Contact details:

Electrica Investor Relations

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

Telefon: +40 731 796 111

 

Chief Executive Officer
 

Alexandru Aurelian Chirita

 

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