REG - Soc EnergElectricaSA - 2022 Annual Report

Societatea Energetica Electrica SAAnnouncement

02/05/2023 12:30

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RNS Number : 1355Y  Societatea Energetica Electrica SA  02 May 2023

ANNOUNCEMENT

Electrica's 2022 Annual Report

Electrica informs the investors that the 2022 Annual Report, prepared in
compliance with the requirements of art. 65 of Law no. 24/2017 is available,
in Romanian and English, on Electrica's website, at www.electrica.ro
(http://www.electrica.ro) , in the "Investors > Results and Reports >
Annual Reports" section:
https://www.electrica.ro/en/investors/results-and-reports/annual-reports/
(https://www.electrica.ro/en/investors/results-and-reports/annual-reports/) ,
as well as in the link attached to the current announcement. It contains, in
accordance with the provisions of Law 24/2017 and Regulation 5/2018:

·    2022 Director's Report;

·    Explanations Regarding the Differences between Consolidated Financial
Statements OMFP 2844/2016 vs IFRS‑EU;

·    2022 Separate Financial Statements, accompanied by the independent
auditor's report on the separate financial statements 2022;

·    Consolidated financial statements 2022 prepared in accordance with
OMFP 2844/2016, accompanied by the independent auditor's report on the
consolidated financial statements 2022 prepared in accordance with OMFP
2844/2016;

·    Consolidated financial statements 2022 prepared in accordance with
IFRS-EU, accompanied by the independent auditor's report on the consolidated
financial statements 2022 prepared in accordance with IFRS-EU;

·    Statement of the Management;

·    The Articles of Association of the Company updated following the
decision of the Extraordinary General Meeting of Shareholders of 12 October
2022;

·    Current report dated 18 April 2022 (BSE: IRIS Code 15DA5, LSE Code:
RNS 4968I) through which the renunciation of the mandate of the Chief Business
Development Stefan-Ionut Pascu was communicated;

·    Current report dated 5 May 2022 (BSE IRIS Code 83BBD, LSE Code: RNS
5227K) communicating the revocation of the Chief Executive Officer  Georgeta
Corina Popescu;

·    We specify that the information regarding the list of the
subsidiaries and controlled entities of Electrica S.A. can be found in the
annual report, pages 40-42.

 Contact details:

Squad Investor Relationship

Email: ir@electrica.ro (mailto:ir@electrica.ro)

Phone: +40 731 796 111

 

Chief Executive Officer
 

Alexandru-Aurelian Chirita

 

http://www.rns-pdf.londonstockexchange.com/rns/1355Y_1-2023-5-2.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1355Y_1-2023-5-2.pdf)

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