| Date | Subject | Attached file |
|---|---|---|
2011 |
TRANSELECTRICA Board of Administration convened the Shareholders’ general ordinary and extraordinary assemblies for January 19th, 2012. |
|
2011 |
Availability of the Quarterly Report – 3rd quarter of 2011 |
|
2011 |
Approving the rectified 2011 REB under GD 354/2011 |
|
2011 |
The quorum has not been gathered for the Shareholders` General Ordinary Assembly of 13.10.2011 |
|
2011 |
Availability of the half-yearly Report – 1st semester of 2011, consolidated, with limited auditor review |
|
2011 |
Meeting to submit the half-year results of 2011 |
|
2011 |
Change in the 2011 financial calendar |
|
2011 |
The procurement of the audit service by TEL |
|
2011 |
Availability of the half-yearly Report – 1st semester of 1 2011 |
|
2011 |
Current report with respect to dividend payment for the fiscal year 2010 |
|
2011 |
Detailing the proposed revenue and expense budget rectified for 2011 |
|
2011 |
The project draft for a Government Decision regarding an increase by 12% of the share capital of the National Power Grid Company “Transelectrica” SA, by initial public offer |
|
2011 |
Changing the Company’s organisational structure |
|
2011 |
Detailing the 2011 revenue and expense budget |
|
2011 |
Availability of the Quarterly Report – 1st quarter of 2011 |
|
2011 |
General Manager change |
|
2011 |
Availability of Annual Report 2010 |
|
2011 |
Meeting introducing the 2010 annual results on March 29th, 2011 |
|
2010 |
Preliminary Annual Results 2010 |
|
2011 |
Preliminary Annual Results 2010 |
|
2011 |
Completing the acquisition of the service to guarantee the secured Tranche B of the loan contracted from the European Investment Bank in August 2010 by signing the Security facility contract with CITIBANK Europe Plc Dublin, Romanian branch |
|
2011 |
This current report of Transelectrica SA is meant to notify the interested investing public that ANRE?s Chairman has issued Order no. 45/23.12.2010, published in Romania?s Official Gazette no. 889/30.12.2010 regarding approval of the average tariffs for transmission and system services; the rate for the services provided by the commercial operator to the participants on the wholesale electricity market; the regional tariffs for transmission services provided by the economic operators of the electricity sector, which was enacted as of January 1st, 2011. |
|
2010 |
Release of Financials of 2011-2013 Business Plan |
|
2010 |
Release of quarterly report - Q3 2010 |
|
2010 |
The National Power Grid Company Transelectrica SA transmits to the interested investor public the
statement of its CEO Adrian Baicusi with respect to the articles issued on the media news flows. |
|
2010 |
The National Power Grid Company Transelectrica SA informs the interested investor public that, in
accordance with the published financial calendar, it will organise the meeting presenting the halfyearly
results S1 2010 |
|
2010 |
Release of the Half-Yearly Report ? 1st semester of 2010, consolidated, non -audited (with the auditor?s
limited revision) |
|
2010 |
Release of the Half-Yearly Report 1st semester of 2010 |
|
2010 |
National Power Grid
Company Transelectrica SA and the European Investment Bank have signed a loan agreement
amounting to 65 million Euros to complete the financing sources of the investment plan. |
|
2010 |
Transelectrica and the association consisting of ROMELECTRO SA - CG HOLDINGS BELGIUM NV
SYSTEM DIVISION will sign today the contract to refurbish the 400/110 kV substation Brasov. |
|
2010 |
Transelectrica, Siemens and Energomontaj marked the completion of refurbishment
work in the 400/110/20 kV electric substation Gura Ialomitei. |
|
2010 |
Transelectrica refurbished the 400/220/110 kV substation Bucharest |
|
2010 |
Dividends for the fiscal year 2009 will be paid beginning with Aug. 16th, 2010 through the Bancpost banking network. |
|
2010 |
Transelectrica will refurbish the 220/110/20 kV transforming substation Cetate |
|
2010 |
Release of quarterly report - Q1 2010 |
|
2010 |
Release of 2009 Annual Report
|
|
2010 |
The Romanian Power Grid Company “Transelectrica” SA would like to inform that, in order to provide an optimal organisational framework for a higher efficient activity performance, for a better coordination of this activity and for the improvement of the decision making process, some changes have been made in the organisational chart. |
|
2010 |
Erratum to convene AGM dated 29.04.2009 |
|
2010 |
The Romanian Power Grid Company “Transelectrica” SA is informing the interested investors that, in compliance with the published financial calendar, on March 29th, 2010, the company will organise a meeting to present the results in the 2009 year |
|
2010 |
By this report, we would like to inform the interested investors that, on February 24th, 2010, the Ministry of Economy, Commerce and Business Environment published on its website the Decision Draft on approving the income and expenses budget per 2010 for some economic operators subordinated to the Ministry. |
|
2010 |
By this report, we are informing the interested investors that the Administration Board approved the Investment Program per 2010. |
|
2010 |
By this report, we would like to inform the interested investors that the Administration Board approved a new credit to be contracted to supplement the financing of the Investment Program of CNTEE Transelectrica SA per 2010. |
|
2010 |
By this report we would like to inform the interested investors that CNTEE Transelectrica SA and BRD Groupe Société Générale have signed a loan agreement amounting to Lei 33 M. to supplement the financial resources for the underway investment projects. |
|
2010 |
Romanian Power Grid Company “TRANSELECTRICA” SA would like to inform the interested investors that the ANRE President’s Order no. 101/23.12.2009 has been issued and published in the Official Gazette no. 920/29.12.2009, referring to the approval of the average tariffs for the transmission and system services, the tariff for the services delivered by the commercial operator to the participants in the wholesale electricity market, the zonal tariffs for the transmission service applied by the economic operators within the electricity sector. |
|
2009 |
CN TRANSELECTRICA SA is informing the investors that the operation of the OHL Cernavoda-Gura Ialomiţei and Cernavodă-Pelicanu has been temporary shut down due to the unfavourable meteorological conditions. |
|
2009 |
Release of quarterly report - Q3 2009 |
|
2009 |
CN TRANSELECTRICA SA is informing the investors that on September 30th, 2009, the contract concluded with the International Rating Agency Standard & Poor’s Ratings Services expired |
|
2009 |
The National Power Grid Company TRANSELECTRICA SA notifies the investing public that the international rating agency Moody’s Investors Service has modified on September 4th the prospect of the Company’s rating from stable Baa3 to negative Baa3 |
|
2009 |
Transelectrica and the Consortium consisting of Areva T&D Romania SRL and
Electromontaj SA have signed the contract on the 110 kV substation Brazi retrofitting.
Transelectrica and ALPHA BANK Romania have signed a loan agreement to complete the financing sources for 2009 Investment Plan. |
|
2009 |
Transelectrica’s management and the Emergency Commandment have decided upon a measure plan needed to restart the Executive’s activity at the full scale the soonest possible. |
|
2009 |
During the night of Friday to Saturday (June 26-27) a fire affected the Millennium Business Center building at 2-4 Armand Calinescu str, in Bucharest, namely the first seven floors rented by Transelectrica, where part of the Executive personnel and the Teletrans Subsidiary are operating. |
|
2009 |
This current report aims at informing the interested investors that today, June 23rd, 2009 CN Transelectrica SA and the Consortium consisting of Areva Energie Technik GmbH (Germany) and Electromontaj (Romania) will officially inaugurate the commissioning of the 400 kV axis Moldova. |
|
2009 |
By this report we would like to inform the investors that CN Transelectrica SA and Vattenfall Power Consultant AB Co.(Sweden) signed the Service Contract for developing the Feasibility Study including the Environment Study and the terms of References for the project „Submarine cable Romania – Turkey (HVDC Link)”. |
|
2009 |
DIVIDEND PAYMENT ANNOUNCEMENT: Pursuant to the provisions of the shareholder resolution on 29-Apr-2009, Transelectrica will distribute a RON 0.30 gross dividend per
share for the 2008 fiscal year starting with 17-Aug-2009, by the retail network of the bank Bancpost. |
|
2009 |
Release of quarterly report - Q1 2009 |
|
2009 |
Release of 2008 Annual Report |
|
2009 |
By this Report CNTEE TRANSELECTRICA SA is informing the investors that starting with April 1st, 2009, the Company is operating a new organisational chart |
|
2009 |
By this current report CNTEE TRANSELECTRICA SA is informing the investors that the Company’s rating will be provided by one rating agency only, namely by the international agency Moody’s Investors Service. |
|
2009 |
Transelectrica hereby informs the general investing public on the causes that generated significant differences in FY 2008 budgeted vs. actual (preliminary) results. |
|
2009 |
Transelectrica hereby informs the general investing public on the following corporate event: the Ministry of Economy issued Order no.
45/16.01.2009 by which Mr. Gal Stelian Alexandru is released from the position of company general manager and Mr. Baicusi Adrian is
appointed as new company general manager. |
|
2009 |
Transelectrica hereby informs the general investing public on the following corporate event: the Romanian Energy Regulatory Authority
(ANRE) released Order no. 132/22.12.2008 setting new tariffs for electricity transmission service, system (ancillary) services and services
provided by the electricity wholesale market operator. |
|
2009 |
Considering the current report notifying the tariffs set by the National Energy Regulator per 2009, we are making the following two corrections |
|
2006 |
Archive - Current reports 2006 |
|