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REG - Soc EnergElectricaSA - Approval of 2022 CAPEX Plan

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RNS Number : 4971I  Societatea Energetica Electrica SA  18 April 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, the Romanian Capital Market Law no.
297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 15 April 2022

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) 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) and London Stock Exchange (LSE)

 

Significant events to be reported: Approval of the consolidated investment
plan (CAPEX) of Electrica Group for 2022

During the meeting held on 15 April 2022 the Board of Directors of Electrica
approved the consolidated value of the Investment Plan (CAPEX) of Electrica
Group for 2022, in total amount of RON 750.5 mn. Out of this value:

-    RON 689.0 mn represents the 2022 annual investment plan of the
distribution subsidiary Distributie Energie Electrica Romania S.A. regarding
the investments (the financial part of the investments' individual plan);

-    RON 47.2 mn represents the 2022 annual investment plan of Electrica
Furnizare S.A. regarding the investments (the financial part of the
investments' individual plan);

-     RON 3.6 mn represents the 2022 annual investment plan of Electrica
Serv S.A. regarding the investments (the financial part of the investments'
individual plan).

 

Chief Executive
Officer

Georgeta Corina
Popescu

 

 

 

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