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RNS Number : 2347X Societatea Energetica Electrica SA 04 January 2022
ANNOUCEMENT
Following the appearance in the public space of some information regarding the
activity of the company Electrica SA, we make the following clarifications:
Reorganization procedures are complex procedures, strictly regulated by law,
which involve going through preliminary stages before final approvals that
will produce the specific effects of a reorganization.
Societatea Energetica Electrica SA ("Electrica"), the parent company of
Electrica Group, it is currently carrying out the incipient stages of a
reorganization procedure that is limited to the organizational structure of
Electrica's headquarter. Following these steps, including consultation with
the trade union, the relevant corporate bodies should analyse and decide
accordingly. Depending on the outcome of the next steps and, where
appropriate, the corporate decisions that will determine the final and precise
elements of a possible reorganization process, Electrica will ensure that
stakeholders are properly informed.
Regarding the forecasts and estimates of future results, in accordance with
the requirements of the Bucharest Stock Exchange, the Company has adopted a
policy related to forecasts, which establishes the frequency, the period
considered and the content of the forecasts. It can be consulted on the
company's website, by accessing:
https://www.electrica.ro/wp-content/uploads/2018/02/ELSA_EN_ForecastPolicy_19Feb2018.pdf
(https://www.electrica.ro/wp-content/uploads/2018/02/ELSA_EN_ForecastPolicy_19Feb2018.pdf)
In fulfilling its legal obligations, Electrica prepares and publishes regular
and continuous information on all important events, including the financial
situation, performance, assets, and management of the company, ensuring equal
access to the information necessary to substantiate the decision to invest for
all market participants.
Contact details:
Investors Relations Electrica
Email: ir@electrica.ro (mailto:ir@electrica.ro)
f. CEO
Mihai Darie - CFO
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