REG - Soc EnergElectricaSA - 2023 Financials availability and webconf details

Societatea Energetica Electrica SAAnnouncement

22/02/2024 13:15

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RNS Number : 1502E  Societatea Energetica Electrica SA  22 February 2024

ANNOUNCEMENT

As of 29 February, 2024, 20:00 p.m. (Romanian time), Electrica Group will make
public the Annual Preliminary Results for the year 2023 that can be also
accessed, both in Romanian and English, in electronic format, on the company's
website, at www.electrica.ro (http://www.electrica.ro) , section "Investors
> Results and Reporting > Financial Results",
https://www.electrica.ro/en/investors/results-and-reports/financial-results/financial-statements-for-2023/
(https://www.electrica.ro/en/investors/results-and-reports/financial-results/financial-statements-for-2023/)

On 6 March 2024, starting with 20:00 (Romanian time), the separate and
consolidated financial statements as at and for the year 2023, prepared in
accordance with Order of Ministry of Public Finance 2844/2016, with subsequent
amendments for the approval of the accounting regulations conforming with the
International Financial Reporting Standards as adopted by the European Union
and the Board of Directors' report for FY 2023 related to the individual and
consolidated Financial Statements prepared in accordance with OMFP no.
2844/2016, together with the Auditor Report will be available, both in
Romanian and English, in electronic format, on the company's website, section
"Investors > Results and Reports > Financial Results", at:
https://www.electrica.ro/en/investors/results-and-reports/financial-results/financial-statements-for-2023/
(https://www.electrica.ro/en/investors/results-and-reports/financial-results/financial-statements-for-2023/)
.

The consolidated financial statements for the year 2023 prepared in accordance
with the International Financial Reporting Standards adopted by the European
Union ("IFRS-EU") together with the Board of Directors Report IRFS and the
Auditor Report, will be published at latest on 25 March 2024 and could be
accessed at the link mentioned above.

The above-mentioned documents could be also available, in hardcopy, at the
Company's headquarters in Bucharest, 9 Grigore Alexandrescu Street, District
1, which is open from Monday to Thursday between 08:00-17:00 (Romanian time),
and on Fridays between 08:00-14:30 (Romanian time), excepting the legal
holidays.

It has been also changed, in the Financial Calendar 2024, the date of the web
conference for analysts and investors: Presentation of the Financial Results
of Electrica Group for 2023, from 8 March 2024, 16.00 o'clock (Romanian time)
to 11 March 2024, 16.00 o'clock (Romanian time). The web conference can be
accessed online under the following link:
https://87399.themediaframe.eu/links/electrica240311.html
(https://87399.themediaframe.eu/links/electrica240311.html) .

Further information regarding the online and/or telephone login details will
be available on the company's website, in the Investors section:
https://www.electrica.ro/en/investors/results-and-reports/analyst-presentations/presentation-of-the-financial-results-for-q4-2023/
(https://www.electrica.ro/en/investors/results-and-reports/analyst-presentations/presentation-of-the-financial-results-for-q4-2023/)

Contact details:

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

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

 

CFO

Stefan - Alexandru Frangulea

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