For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220419:nRSS4971Ia&default-theme=true
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END MSCMZGMDVRRGZZG