Electrica – Comunicat de disponibilitate situații financiare

COMUNICAT – 24 martie 2025

In data de 28 martie 2025, incepand cu ora 08:30 (ora Romaniei), vor putea fi accesate, atat in limba romana, cat si in engleza, in format electronic, pe pagina de internet a societatii, sectiunea “Investitori > Rezultate si Raportari > Rezultate Financiare”, la adresa https://www.electrica.ro/investitori/rezultate-si-raportari/rezultate-financiare/situatiile-financiare-pentru-2024/, urmatoarele:

• Situatiile Financiare Anuale Individuale ale Electrica la data si pentru exercitiul financiar incheiat la 31 decembrie 2024, intocmite in conformitate cu Ordinul Ministrului Finantelor Publice nr. 2844/2016 pentru aprobarea Reglementarilor contabile conforme cu Standardele Internationale de Raportare Financiara, cu modificarile ulterioare, insotite de Raportului Administratorilor pentru anul 2024 si de Raportul Auditorului Independent.
• Situatiile Financiare Anuale Consolidate ale Electrica la data si pentru exercitiul financiar incheiat la 31 decembrie 2024, intocmite in conformitate cu OMFP nr. 2844/2016, pentru aprobarea Reglementarilor contabile conforme cu Standardele Internationale de Raportare Financiara adoptate de Uniunea Europeana, cu modificarile ulterioare, insotite de Raportul Administratorilor pentru anul 2024 si de Raportul Auditorului Independent. Raportul Administratorilor pentru anul 2024 include si Raportarea privind durabilitatea, intocmita in conformitate cu cerintele Directivei (UE) 2022/2464 privind Raportarea Corporativa de Durabilitate (“CSRD”) si a actului delegat nr. 5303/2023 privind standardele europene de raportare privind durabilitatea (“ESRS”) care completeaza Directiva CSRD, transpuse in legislatia nationala prin Ordinul MFP 85/2024 pentru reglementarea aspectelor referitoare la raportarea privind durabilitatea (“OMFP 85/2024”) si Raportul Auditorului Independent asupra raportarii de durabilitate.
• Situatiile Financiare Anuale Consolidate ale Societatii Energetice Electrica S.A. la data si pentru exercitiul financiar incheiat la 31 decembrie 2024, intocmite in conformitate cu Standardele Internationale de Raportare Financiara adoptate de Uniunea Europeana (IFRS-EU), cu modificarile ulterioare, insotite de Raportul Administratorilor pentru anul 2024 si de Raportul Auditorului Independent.

Acestea sunt supuse aprobarii Adunarii Generale Ordinare a Actionarilor convocate in data de 29 aprilie 2025. Mai multe detalii aici: https://www.electrica.ro/investitori/adunarea-generala-a-actionarilor/aga-2025/adunarea-generala-a-actionarilor-din-29-aprilie-2025/.

Toate aceste documente vor putea fi accesate si in format fizic, la sediul social al Societatii, din Bucuresti, str. Grigore Alexandrescu nr. 9, sector 1, care functioneaza de luni pana joi, intre orele 08:00-17:00 (ora Romaniei), si vineri, intre orele 08:00-14:30 (ora României), cu exceptia sarbatorilor legale.

Managementul Electrica organizeaza in data de de 31 martie 2025, ora 16:00 EET / 15:00 CET /14:00 UK / 9:00 EST, o teleconferinta pentru analisti si investitori pentru Prezentarea rezultatelor financiare ale Grupului Electrica pentru anul 2024. Aceasta va putea fi accesata online la urmatorul link: https://87399.themediaframe.eu/links/electrica250331.html. Informatiile suplimentare privind detaliile de conectare online si/sau telefonic vor fi disponibile pe pagina web a societatii, in sectiunea Investitori, la https://www.electrica.ro/investitori/rezultate-si-raportari/prezentari/prezentarea-rezultatelor-financiare-ale-anului-2024/.

Detalii de contact:
E-mail: ir@electrica.ro
Telefon: +40 21 208 5035; +40 731 796 111

Director Financiar
Stefan – Alexandru Frangulea

ANNOUNCEMENT – 24 March 2025

On 28 March 2025, starting with 08:30 (Romanian time), the following will be available, both in Romanian and English, in electronic format, on the company’s website, section “Investors > Results and Reports > Financial Results”, at: https://www.electrica.ro/en/investors/results-and-reports/financial-results/financial-statements-for-2024/:

• the Separate Annual Financial Statements of Electrica at the date and for the financial year ended 31 December 2024, prepared in accordance with the Order of the Minister of Public Finance (OMFP) no. 2844/2016 approving the accounting regulations compliant with the International Financial Reporting Standards, as subsequently amended, together with the Directors’ Report for the year 2024 and the Independent Auditor’s Report.
• the Consolidated Annual Financial Statements of Electrica at the date and for the financial year ended 31 December 2024, prepared in accordance with the Order of the Minister of Public Finance no. 2844/2016 approving the accounting regulations compliant with the International Financial Reporting Standards, as subsequently amended, together with the Directors’ Report for the year 2024 and the Independent Auditor’s Report. The Directors’ Report for the year 2024 also includes the Sustainability Reporting prepared in accordance with the requirements of Directive (EU) 2022/2464 on Corporate Sustainability Reporting (“CSRD”) and delegated act no. 5303/2023 on the European Sustainability Reporting Standards (“ESRS”) which complements the CSRD Directive transposed into national legislation by Order of the Ministry of Public Finance No. 85/2024 for the regulation of aspects related to sustainability reporting (“OMFP 85/2024”) and the Independent Auditor’s Report on sustainability reporting.
• the Consolidated Annual Financial Statements of Electrica at the date and for the financial year ended 31 December 2024, prepared in accordance with the International Financial Reporting Standards adopted by the European Union (IFRS-EU), together with the Directors’ Report for the year 2024 and the Independent Auditor’s Report.

These are submitted for the approval of the Ordinary General Meeting of Shareholders convened for 29 April 2025. More details here: https://www.electrica.ro/en/investors/general-meetings-of-shareholders/2025-gms/general-meeting-of-shareholders-on-29-april-2025/.

The above-mentioned documents could be also available, in hardcopy, at the Company’s headquarters in Bucharest, 9 Grigore Alexandrescu Street, District 1, which is open from Monday to Thursday between 08:00-17:00 (Romanian time), and on Fridays between 08:00-14:30 (Romanian time), excepting the legal holidays.

Electrica’s management organizes a teleconference for analysts and investors for the Presentation of the 2024 financial results on 31 March 2025, 16:00 EET / 15:00 CET / 14:00 UK / 9:00 EST. The web conference can be accessed online under the following link: https://87399.themediaframe.eu/links/electrica250331.html. Further information regarding the online and/or telephone login details will be available on the company’s website, in the Investors section: https://www.electrica.ro/en/investors/results-and-reports/analyst-presentations/presentation-of-the-financial-results-for-2024/

Contact details:
Electrica Investor Relations
E-mail: ir@electrica.ro
Telefon: +40 21 208 5035; +40 731 796 111

Chief Financial Officer
Stefan Frangulea