REG - Soc EnergElectricaSA - 2021 Dividend payment

Societatea Energetica Electrica SAAnnouncement

03/05/2022 07:00

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RNS Number : 9771J  Societatea Energetica Electrica SA  03 May 2022

To:                                 Bucharest Stock Exchange
(BSE)

London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, FSA Regulation no. 5/2018 and the Bucharest
Stock Exchange Code

Report date: 2 May 2022

Company name: Societatea Energetică Electrica S.A.

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

Phone/fax no: 004-021-2085999/ 004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,464,435,970

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

 

Significant events to be reported:

The payment of dividends for the financial year 2021 by Societatea Energetica
Electrica S.A.

Societatea Energetica Electrica S.A. (Electrica or the Company) informs its
shareholders that, following the resolution of the ordinary general meeting of
the shareholders dated 20 April 2022, it will pay the dividends for the
financial year 2021, through Depozitarul Central S.A. and the payment agent
BRD - Groupe Société Générale S.A., starting with 17 June 2022, to
Electrica's shareholders registered in the Shareholders' Registry held by
Depozitarul Central S.A. on the registration date of 25 May 2022.

The value of the gross dividend is RON 0.45 per share, and the tax on dividend
will be withheld by applying the appropriate legal tax rates, as the case may
be.

Details concerning the payment methods of the dividends are presented in the
document annexed to this report (Announcement regarding the 2021 dividends
payment method), as well as on Electrica's website www.electrica.ro
(http://www.electrica.ro) , under Investors > Shares and Shareholders >
Dividends section. The announcement regarding the 2021 dividends payment
method will also be published in the newspaper Romania Libera.

 

CEO
 

Georgeta Corina Popescu

 

 
 

 

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