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2018 Financial calendar Update

Release Date: 2/19/2018 5:16:15 PM

IRIS Code: 7874A

Societatea Energetica Electrica S.A.

9, Grigore Alexandrescu str.

010621 District 1, Bucharest, Romania

Phone: 021-208 59 99; Fax: 021-208 59 98

Fiscal Registration Certificate RO 13267221


Share capital: 3.459.399.290 RON





To:                              Romanian Financial Supervisory Authority (ASF)

                                    Bucharest Stock Exchange (BVB)

                                    London Stock Exchange (LSE)



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, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code


Report date: 19 February 2018

Company name: Societatea Energetica 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 3,459,399,290

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)



Significant events to be reported:

Change in the financial communication calendar


In accordance with the provisions of Chapter VI, Section 2, art. 92 of the Bucharest Sock Exchange Code, please find below the modified financial calendar of Societatea Energetica Electrica S.A. for 2018.














Proposed date

Annual preliminary financial results¹  - 2017

February 15, 2018

Investor and analyst teleconference for 2017 consolidated financial results presentation

March 16, 2018

Ordinary General Meeting of Shareholders for the approval of the 2017 annual financial results

April 27, 2018

Release of 2017 annual report

April 30, 2018

Release of interim report - 1st quarter of 2018 (January-March)

May 15, 2018 

Investor and analyst teleconference for 1st quarter of 2018 financial results presentation

May 22, 2018 

Release of interim report – 1st half of 2018 (January-June)

August 14, 2018

Investor and analyst teleconference for 1st half of 2018 financial results presentation

August 21, 2018


Release of interim report - 3rd quarter of 2018 (January-September)

November 15, 2018 (Thursday)

Investor and analyst teleconference for 3rd quarter of 2018 financial results presentation

November 22, 2018 

 ¹ Annual preliminary standalone financial results of Electrica S.A.




Dan Catalin STANCU





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