REG - Soc EnergElectricaSA - Dividend Payment

Societatea Energetica Electrica SAAnnouncement

15/05/2023 18:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230515:nRSO4617Za&default-theme=true

RNS Number : 4617Z  Societatea Energetica Electrica SA  15 May 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 and the Bucharest
Stock Exchange Code

Report date:     15 May 2023

Company name: Societatea Energetică Electrica S.A.

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: 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), London Stock Exchange (LSE)

 

Significant events to be reported:

The payment of dividends for the financial year 2022 by Societatea Energetica
Electrica S.A.

Societatea Energetica Electrica S.A. (Electrica or the Company) informs its
shareholders that, following the resolution of the ordinary general meeting of
the shareholders dated 27 April 2023, will pay the dividends for the financial
year 2022, through Depozitarul Central S.A. and the payment agent BRD - Groupe
Société Générale S.A., starting with 23 June 2023, to Electrica's
shareholders registered in the Shareholders' Registry held by Depozitarul
Central S.A. on the registration date of 31 May 2023.

The value of the gross dividend is RON 0.1178 per share, and the tax on
dividend will be withheld by applying the appropriate legal tax rates, as the
case may be.

Details concerning the payment methods of the dividends are presented in the
document annexed to this report (Announcement regarding the 2022 dividends
payment method), as well as on Electrica's website www.electrica.ro
(http://www.electrica.ro) , under Investors > Shares and Shareholders >
Dividends section. The announcement regarding the 2022 dividends payment
method will also be published in the newspaper Romania Libera.

 

Chief Financial Officer

Stefan Alexandru Frangulea

http://www.rns-pdf.londonstockexchange.com/rns/4617Z_1-2023-5-15.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4617Z_1-2023-5-15.pdf)

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  DIVBXGDUSUBDGXU