8th May 2017 16:13
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
J40/7425/2000
Share capital: 3.459.399.290 RON
www.electrica.ro
To: Romanian Financial Supervisory Authority (ASF)
Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
Current report in compliance with the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code
Report date: 08 May 2017
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 2017.
FINANCIAL CALENDAR FOR 2017
| |
Event | Proposed date |
Annual preliminary financial results¹ - 2016 | February 10, 2017(Friday) |
Investor and analyst teleconference for 2016 consolidated financial results | March 23, 2017(Thursday) |
General Meeting of Shareholders for the approval of the 2016 annual financial results | April 27, 2017(Thursday) |
Release of 2016 annual report | April 28, 2017(Friday) |
Release of interim report - 1st quarter of 2017 (January-March) | May 12, 2017 (Friday) |
Investor and analyst teleconference for 1st quarter of 2017 financial results | May 15, 2017 (Monday), starting with 11:00 (local time) | 09:00 (GMT) |
Release of interim report - 1st half of 2017 (January-June) | August 11, 2017(Friday) |
Investor and analyst teleconference for 1st half of 2017 financial results | August 17, 2017 (Thursday) |
Release of interim report - 3rd quarter of 2017 (January-September) | November 15, 2017 (Wednesday) |
Investor and analyst teleconference for 3rd quarter of 2017 financial results | November 22, 2017 (Wednesday) |
CEO,
Dan Catalin STANCU
Related Shares:
Electrica Regs