REG - Soc EnergElectricaSA - Clarifications on 2023 dividends payment date

Societatea Energetica Electrica SAAnnouncement

28/06/2024 16:45

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RNS Number : 4384U  Societatea Energetica Electrica SA  28 June 2024

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: 28 June 2024

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: Clarifications on the Dividend Payment Date
as the effect of the 25 April 2024 EGMS Resolutions

Electrica reiterates the information communicated to shareholders and
investors that, regarding the date of payment of dividends for the year 2023,
as 21 June 2024 by the OGMS of 25 April 2024, this is affected as a result of
the EGMS decisions of 25 April 2024, respectively the reduction of the share
capital as a result of the cancellation of Electrica's own shares, an
operation that falls under art. 208 of the Companies Law no. 31/1990 ("the
Law").

In this context, at this moment, we can estimate that the dividend payment
date could occur as early as 22 July 2024, to the extent that no objections
will be registered at the ORC (Commercial Registry Office) in accordance with
the provisions of art. 208 of the Law.

We mention that from the checks carried out, up to the date of this current
report, it does not appear that requests have been registered based on art.
208 of the Law.

On the aspects that influence the 2023 dividend payment date, Electrica
published a current report on BSE (IRIS code: B493A) and LSE (RNS code:
0698M).

Contact details: Investor Relations - E-mail: ir@electrica.ro
(mailto:ir@electrica.ro)  ; Phone: +40 731 796 111

 

CEO
 
CFO

Alexandru-Aurelia Chirita
                            Stefan Frangulea

 

 

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