REG - Soc EnergElectricaSA - Auditor Report H2_2025_Related Parties Transaction

Societatea Energetica Electrica SAAnnouncement

30/01/2026 14:30

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RNS Number : 1508R  Societatea Energetica Electrica SA  30 January 2026

 

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

            Luxembourg Stock Exchange (LuxSE)

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: 30 January 2026

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

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no.: 004-021-2085999/ 004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE), London Stock Exchange (LSE) and Luxembourg Stock Exchange
(LuxSE)

Significant events to be reported:

Auditor's independent limited assurance report according to art. 108 of Law
no. 24/2017 regarding the transactions reported in the second semester of 2025

Societatea Energetica Electrica S.A. (Electrica) informs its shareholders,
according to the provisions of Art. 108 para. (5)-(7) of Law no. 24/2017,
about the financial auditor's independent report of limited assurance
(attached to this current report) regarding the transactions reported by
Electrica between 1 July - 31 December 2025, according to Article 108 of Law
24/2017, as well as according to FSA Regulation no. 5/2018.

Contact: ir@electrica.ro (mailto:ir@electrica.ro) ; +40 731 796 111

 

CFO

Stefan Frangulea

http://www.rns-pdf.londonstockexchange.com/rns/1508R_1-2026-1-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1508R_1-2026-1-30.pdf)

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