REG - Soc EnergElectricaSA - Approval of the 2023 CAPEX Plan

Societatea Energetica Electrica SAAnnouncement

26/04/2023 16:00

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RNS Number : 5842X  Societatea Energetica Electrica SA  26 April 2023

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, FSA Regulation no. 5/2018 on issuers of
financial instruments and market operations, and the Bucharest Stock Exchange
Code

Report date: 26 April 2023

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 2023

During the meeting held on 26 April 2023 the Board of Directors of Electrica
approved the consolidated value of the Investment Plan (CAPEX) of Electrica
Group for 2023, in total amount of RON 1,083.2 mn. Out of this value:

- RON 825.0 mn represents the 2023 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 65.2 mn represents the 2023 annual investment plan of Electrica
Furnizare S.A. regarding the investments (the financial part of the
investments' individual plan);

- RON 10.5 mn represents the 2023 annual investment plan of Electrica Serv
S.A. regarding the investments (the financial part of the investments'
individual plan);

-RON 16.3 mn represents the 2023 annual investment plan of Electrica Productie
Energie S.A. (EPE)  regarding the investments (the financial part of the
investments' individual plan);

- RON 52.0 mn represents the 2023 annual investment plan of Green Energy
Consultancy & Investments S.R.L. (GEC&I) regarding the investments
(the financial part of the investments' individual plan);

- RON 94.8 mn represents the 2023 annual investment plan of Sunwind Energy
S.R.L. (SWE) regarding the investments (the financial part of the investments'
individual plan).

 

Chief Executive
Officer

Alexandru-Aurelian Chirita
 
 

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