REG - Soc EnergElectricaSA - Annual Financial Report 2023

Societatea Energetica Electrica SAAnnouncement

29/04/2024 17:30

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RNS Number : 4770M  Societatea Energetica Electrica SA  29 April 2024

ANNOUNCEMENT - 29 April 2024

Electrica's 2023 Annual Report

Starting with 29 April 2024 Electrica's 2023 Annual Report, in unique
electronic reporting format ESEF, is available, in Romanian and English, in
electronic format, 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/) .

Electrica informs the investors as well that the 2023 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:

http://www.rns-pdf.londonstockexchange.com/rns/4770M_1-2024-4-29.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4770M_1-2024-4-29.pdf)

·    2023 Director's Report;

·    Explanations Regarding the Differences Between the Consolidated
Financial Statements OMFP 2844/2016 vs IFRS-EU and Regarding the Restatement
of the IFRS 2022 Financial Statements;

·    2023 Separate Financial Statements, accompanied by the independent
auditor's report on the separate financial statements 2023;

·    Consolidated financial statements 2023 prepared in accordance with
OMFP 2844/2016, accompanied by the independent auditor's report on the
consolidated financial statements 2023 prepared in accordance with OMFP
2844/2016;

·    Consolidated financial statements 2023 prepared in accordance with
IFRS-EU, accompanied by the independent auditor's report on the consolidated
financial statements 2023 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 22 November
2023;

·    Current report dated 15 May 2023 (Cod BVB:IRIS 012E4
(https://www.bvb.ro/FinancialInstruments/SelectedData/NewsItem/EL-Incetarea-mandatului-unui-administrator/012E4)
, Cod LSE:RNS
(https://www.londonstockexchange.com/news-article/ELSA/cessation-of-a-director-s-mandate/15957431)
(https://www.londonstockexchange.com/news-article/ELSA/cessation-of-a-director-s-mandate/15957431)
4831Z
(https://www.londonstockexchange.com/news-article/ELSA/cessation-of-a-director-s-mandate/15957431)
) communicating that the Board of Directors took note of the of the cessation
de jure of the mandate agreement   of a director;

·    Current report dated 7 June 2023 (Cod BVB:IRIS 1F937
(https://www.bvb.ro/FinancialInstruments/SelectedData/NewsItem/EL-Incetare-mandat-Director-Tehnologia-Informatiei/1F937)
, Cod LSE:RNS
(https://www.londonstockexchange.com/news-article/ELSA/chief-information-officer-mandate-termination/15989727)
(https://www.londonstockexchange.com/news-article/ELSA/chief-information-officer-mandate-termination/15989727)
9964B
(https://www.londonstockexchange.com/news-article/ELSA/chief-information-officer-mandate-termination/15989727)
) communicating that the mandate agreement of the Chief Information Officer,
was effectively terminated upon lapse of the 4-year duration;

·    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 56-58.

Contact details:

Investor Relations Departmen, ir@electrica.ro (mailto:ir@electrica.ro) ,
phone: +40 731 796 111

 

Chief Executive Officer
 

Alexandru-Aurelian Chirita

 

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