REG - Soc EnergElectricaSA - Share capital increase in ELSA's subsidiaries

Societatea Energetica Electrica SAAnnouncement

Yesterday 17:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251218:nRSR1870Ma&default-theme=true

RNS Number : 1870M  Societatea Energetica Electrica SA  18 December 2025

 

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

Report date: 18 December 2025

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: Share Capital Increases in ELSA's
Subsidiaries

Electrica informs that on 18 December 2025, during ELSA's Board of Directors
(BoD) meeting, the share capital increase of its subsidiary  Electrica
Furnizare SA (EFSA), was approved. The total increase amounts to 180.000.280
RON, consisting of a contribution of RON 180,000,000 from ELSA and RON 280
from Electrica Serv SA (FISE). These contributions are in accordance with the
current shareholders quotas held by ELSA and FISE in EFSA's share capital.

In the same meeting, Electrica ELSA's BoD approved the share capital increase
of its subsidiaries, where ELSA is the sole shareholder, respectivelly:

·    Crucea Power Park SRL (CPP) with RON 150,000

·    New Trend Energy SRL (NTE) with RON 150,000

·    Foton Power Energy SRL (FPE) with RON 180,000

These capital increase operations were necessary to ensure compliance with the
provisions of Law no.31/1990, Article 153^24, paragraphs (1) and (4).

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

 

 

CEO

Alexandru Chirita

 

 

CFO

Stefan Frangulea

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  MSCQVLFFELLEFBZ



            Copyright 2019 Regulatory News Service, all rights reserved