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Arhiva

Data Subiect Fisier atasat
23 Dec 2025 Litigation
23 Dec 2025 Litigation
22 Dec 2025 Litigation
19 Dec 2025 Regulated tariff applicable from January 1, 2026
03 Dec 2025 Addition to Shareholders' general ordinary assembly agenda from December 22/23, 2025
02 Dec 2025 Major indirect holding of Allianz SE over 5% share capital
19 Nov 2025 Completing the agenda for EGSM meeting on December 08/09, 2025
13 Nov 2025 Meeting to present financial results for the third quarter of 2025
16 Oct 2025 Advisory committees within the Supervisory Board
13 Oct 2025 Lack of quorum at the EGMS of October 13, 2025
09 Oct 2025 Invitation to public consultation on the Sustainability Report
01 Oct 2025 Completion of the merger by absorption between the subsidiaries of TELETRANS and Formenerg
27 Aug 2025 Regulated tariff applicable from September 01, 2025
12 Aug 2025 Communique – details with respect to submitting the financial result of semester I 2025
09 Jul 2025 Incident in the electricity transmission network in the western part of the country
07 Jul 2025 No quorum - first convocation of the OGMS on July 7, 2025
23 Jun 2025 Announcement - TEL 2024 dividend payment - Payment procedure
20 Jun 2025 Official position statement of the SB regarding the Report of the RCA has been communicated
16 Jun 2025 Press release, BURSA newspaper article
11 Jun 2025 Availability of the 2024 Annual Report
10 Jun 2025 No quorum - first convocation of the OGMS on June 10, 2025
29 May 2025 Regulated tariff applicable from June 01, 2025
14 May 2025 Litigiu
13 May 2025 Details regarding the meeting to present financial results for the first quarter of 2025
09 Apr 2025 Press release- Request for majority shareholder
27 Mar 2025 Communique – details on the meeting to present the financial results of 2024
20 Mar 2025 Moody has revised the outlook from 'stable' to 'negative'
28 Feb 2025 Litigation
14 Feb 2025 Litigation
11 Feb 2025 Litigation
07 Feb 2025 Request to complete the agenda for SGOA meeting from 24 (25).02.2025
31 Jan 2025 The Green Energy Corridor project
21 Jan 2025 Moody's confirms the Baa3 rating, stable outlook
14 Jan 2025 Financial communication calendar for year 2025
14 Jan 2025 No quorum - first convocation of the OGMS on January 14, 2025
23 Dec 2024 Regulated tariffs applicable since January 1, 2025
16 Dec 2024 Moody's confirms again the Company's rating Baa3, stable perspective
09 Dec 2024 No quorum - first convocation of the OGMS on December 9, 2024
20 Nov 2024 Comunicat – Decizii ASF nr. 1153 din 2024
13 Nov 2024 Communique – details with respect to submitting the financial results of quarter III 2024
08 Nov 2024 Delegation of duties of Chief Financial Officer (CFO)
01 Nov 2024 Litigation
25 Oct 2024 Litigation
17 Oct 2024 Litigation
04 Oct 2024 Litigation
03 Oct 2024 Acceptance of Directorate members mandates
30 Sep 2024 Appointment of members of the Directorate following the recruitment and selection process of candidates under the terms of O.U.G. no. 109/2011
03 Sep 2024 Signing-agreement of the partners of Joint Venture company,Green Energy Corridor
30 Aug 2024 Moody's reconfirms the rating of the Company
30 Aug 2024 Regulated tariff applicable from September 01, 2024
29 Aug 2024 Change in the structure of the advisory committee within the SB
29 Aug 2024 Litigation
23 Aug 2024 Litigation Toncescu vs TEL
21 Aug 2024 Litigation
13 Aug 2024 Communique – details with respect to submitting the financial result of semester I 2024
26 Jul 2024 Request regarding addition to the agenda of SGEA, August 12/13, 2024 and draft resolutions
15 Jul 2024 Litigation
27 Jun 2024 Litigation
26 Jun 2024 Litigation
25 Jun 2024 Project financed from the Modernization Fund approved by the European Commission
25 Jun 2024 Contract concluded with the subsidiary SMART S.A.
25 Jun 2024 Selection procedure of candidates for the position of Directorate member
04 Jun 2024 Regulated tariff applicable since June 01, 2024
30 May 2024 Litigation
27 May 2024 Memorandum of establishment of the Joint Venture type company
23 May 2024 Accepting mandates of provisional members of the Directorate
22 May 2024 Appointment of provisional members of the Directorate
17 May 2024 TEL 2023 dividend payment procedure
13 May 2024 Communique – details with respect to submitting the financial results of quarter I 2024
26 Apr 2024 Availability of electronic voting during the annual OGSM
09 Apr 2024 Contract financed by PNRR amounted to 56.2 million EURO
02 Apr 2024 Sustainability Report and Non-financiar Consolidated Report 2023
27 Mar 2024 Communique – details on the meeting to present the financial results of 2023
21 Mar 2024 Extending the mandates of the provisional members of the Directorate
04 Mar 2024 Appointment of SB Chairman and establishing the composition of advisory committees within the SB
04 Mar 2024 Accepting mandate as a member of the Supervisory Board
01 Mar 2024 Accepting mandates of Supervisory Board members
27 Feb 2024 Litigation with formers of the SB
20 Feb 2024 Financing contract from the Modernization Fund
08 Jan 2024 Litigation
04 Jan 2024 Financial communication calendar for year 2024
04 Jan 2024 Contract concluded with the subsidiary OPCOM S.A.
22 Dec 2023 Regulated rates applicable from 01 January 2024
12 Dec 2023 Moody's confirms again the Company's rating Baa3, stable perspective
11 Dec 2023 Litigation
11 Dec 2023 Non – reimbursable financing over 56 million euros
14 Nov 2023 Litigation
13 Nov 2023 Communique – details with respect to submitting the financial results of quarter III 2023
13 Nov 2023 Advisory committees within the Supervisory Board
31 Oct 2023 Acceptance of mandate for provisional Supervisory Board member
31 Oct 2023 Litigation
30 Oct 2023 Appointment of a provisional Supervisory Board member
25 Oct 2023 Mandate acceptance by provisional Directorate members
24 Oct 2023 Appointment of Directorate members, appointment of SB Chairman and of advisory committees within the SB
23 Oct 2023 Accepting mandates of temporary members of the SB
16 Oct 2023 The memorandum of understanding to perform a feasibility study
10 Oct 2023 Litigation TEL with former SB member
02 Oct 2023 Litigation TEL with former SB members
02 Oct 2023 Request by the majority shareholder, supplementing the SOGA agenda, convened for October 18/19, 2023
26 Sep 2023 Litigation
08 Sep 2023 Litigation TEL with former SB members from 2017-2019
24 Aug 2023 Litigation between TEL and ex-members of the SB
21 Aug 2023 Recruitment announcement for Supervisory Board member of TEL
10 Aug 2023 Communique – details with respect to submitting the financial result of semester I 2023
10 Aug 2023 TEL Litigation
01 Aug 2023 Supervisory Board Profile Project
26 Jul 2023 Request by the majority shareholder, supplementing the SOGA agenda, convened for August 18/21, 2023
26 Jul 2023 Publication of Letter of expectations
27 Jun 2023 Litigation
26 Jun 2023 Procedure 2022 dividend payment
21 Jun 2023 Non-adoption of Resolution - at the second SOGA convocation on June 21, 2023
21 Jun 2023 Mandate acceptance by provisional Directorate members
20 Jun 2023 Appointment of the Directorate, SB president and advisory committees within the SB
16 Jun 2023 Completion invitation Letter of expectations for appointment of SB and D members
09 Jun 2023 TEL litigations with ex-members of the Directorate
07 Jun 2023 Non-reaching the OGSM quorum on June 07, 2023
31 May 2023 Request by the majority shareholder, supplementing the SOGA agenda, convened for June 19/20, 2023
29 May 2023 Regulated tariff applicable since June 01, 2023
23 May 2023 TEL Litigations with ex-members of the Supervisory Board
11 May 2023 Communiqué – details on the phone conference to present the financial results of Q1 2023
28 Apr 2023 Regarding the distribution of dividends from the profit recorded on 31.12.2022
24 Apr 2023 Changes in the composition of the Directorate
20 Apr 2023 Disputes TEL
19 Apr 2023 Extending the mandates of the provisional members of the Directorate
13 Apr 2023 Information regarding the meeting time of the SGOA from June 07, 2023
12 Apr 2023 Relevant information regarding the convening of the SOGA on June 07, 2023
05 Apr 2023 Reguest completing the ordinary GSM, convened for April 27/28, 2023
03 Apr 2023 Regulated tariffs applicable from April 01, 2023
28 Mar 2023 TEL Litigation – object of authorization to convene the AGM, appointment of supervisory board members
01 Mar 2023 Accepting mandates of provisional members of SB, establishing the composition of advisory committees of SB
24 Feb 2023 Appointment of Supervisory Board Chairman
20 Feb 2023 Extension of the date of entry into force of the amendments to the By-laws
15 Feb 2023 Litigations
09 Feb 2023 Litigations
31 Jan 2023 External Auditor Report, in accordance with art. 108 of L-24/2017
30 Jan 2023 Request - supplementing the SOGA agenda on February 16/17, 2023
27 Jan 2023 Litigations
10 Jan 2023 Contract concluded with the subsidiary OPCOM
06 Jan 2023 Litigations
05 Jan 2023 Financial communication calendar for year 2023
21 Dec 2022 Mandate acceptance by provisional Directorate members
21 Dec 2022 Contract concluded with the subsidiary OPCOM S.A.
21 Dec 2022 Clarification regarding the ‘abstention' vote given by the shareholders in SGA on December 15, reported to the ‘total number of votes casted'
19 Dec 2022 Appointment of provisional Directorate members
25 Nov 2022 Litigation TEL
23 Nov 2022 Request, majority shareholder, completing the SGOA agenda called for December 15(16), 2022
10 Nov 2022 Communiqué – details on the meeting to present the financial results of Q3 2022
10 Nov 2022 Litigation TEL - ex-member of SB
25 Oct 2022 Litigation between TEL and ex-members of the SB
14 Oct 2022 Extending the mandates of the provisional members of the Directorate
13 Oct 2022 Litigation
10 Oct 2022 Transelectrica has signed non – refundable financing contracts in the amount of 424 million euro from the Modernising Fund for the accomplishment of 9 projects for the development of the national power grid infrastructure
06 Sep 2022 Appointment of SB Chairman and approval of the membership of the SB Advisory Committees
30 Aug 2022 Acceptance of mandates for provisional Supervisory Board members
10 Aug 2022 Details with respect to submitting the financial result of semester I 2022
22 Jul 2022 CR_Request by the majority shareholder, supplementing the SOGA agenda, convened for August 18/19, 2022
11 Jul 2022 The majority shareholder's request regarding the convocation of the Shareholders' Ordinary General Assembly
29 Jun 2022 Mandate acceptance by provisional Directorate member
24 Jun 2022 Mandate acceptance by provisional Directorate members
21 Jun 2022 Appointment of provisional Directorate members
06 Jun 2022 Registration at NTRO of the Company's registered office
11 May 2022 Communique – details with respect to submitting the financial result of quarter I 2022
03 May 2022 Appointment of SB Chairman and approval of the membership of the SB Advisory Committees
18 Apr 2022 Mandate acceptance by provisional Directorate member
11 Apr 2022 Major indirect holding of NN Group NV, over 5% of Transelectrica's share capital
01 Apr 2022 Majority shareholder's request to complete the AGOA's agenda, convened on 18/19.04.2022
29 Mar 2022 Regulated tariffs applicable from April 1, 2022
24 Mar 2022 Details on the 2021 earnings presentation
24 Mar 2022 Proposed distribution of net profit from the financial year 2021
23 Mar 2022 Extension of mandates and changes in the membership of the governing bodies
25 Feb 2022 Proceedings ascertaining the nullity of 2020 appointment deeds for four years' mandates of Supervisory Board and Directorate members, and of subsequent deeds
23 Feb 2022 Advisory agreement with EIB
21 Feb 2022 ANRE decision
15 Feb 2022 AGOA material for 25/28.02.2022 related to BVC grounding 2022, estimations 2023 and 2024 of TEL
31 Jan 2022 External auditor report, in accordance with art. 144 lit. B par. (4) of the ASF Regulation no. 5/2018
21 Jan 2022 Information material of AGOA of 25/28.02.2022
05 Jan 2022 Financial communication calendar for year 2022
23 Dec 2021 Acceptance of mandates by provisional Directorate members
22 Dec 2021 Changes in the membership of governing bodies
22 Dec 2021 Appointment of SB Chairman and approval of the membership of the SB Advisory Committees
15 Dec 2021 Approval-investment financing of strategic interest OHL 400 kV Constanta Nord-Medgidia Sud
13 Dec 2021 Non-reaching the EGSM quorum on December 13, 2021
13 Dec 2021 Non-reaching the OGSM quorum on December 13, 2021
07 Dec 2021 Regulated tariffs applicable as of January 01, 2022
26 Nov 2021 RC_Requests of the majority shareholder - agenda if the SOGA from 13/14.12.2021
10 Nov 2021 Communiqué – details on the meeting to present the financial results of Q3 2021
21 Oct 2021 Extension of the Directorate members' mandates and appointment of provisional SB member
20 Oct 2021 Moody's assigns the Company a Baa3 rating, stable outlook
30 Sep 2021 Annulment/rejection of the intervention applications in the disputes regarding the ORCTB registration of SOGA Decision no. 4 of 22.06.2021
17 Sep 2021 Information on the Financing Solutions of the RET Investment Plan of Transelectrica 2021-2025
10 Sep 2021 Addendum regarding reports about transactions with affiliates
01 Sep 2021 Information on the signing of a contract with subsidiary SMART S.A.
27 Aug 2021 Moody's reconfirms the Company's Ba1 rating, positive outlook
23 Aug 2021 Reporting a significant transaction with a related party pursuant to art. 108 of Law no. 24/2017, republished
13 Aug 2021 Requests of the majority shareholder-agenda of the SOGA from 31.08.2021
13 Aug 2021 Summary of preliminary financial results from H1 2021
09 Aug 2021 Communique – details with respect to submitting the financial result of semester I 2021
05 Aug 2021 Communique-Strategic projects to develop the Electricity Transmission Grid
28 Jul 2021 Change in the composition of the Advisory Committees of the Supervisory Board
16 Jul 2021 Litigations
14 Jul 2021 Payment procedure of TEL dividends 2020
09 Jul 2021 Disputes related to the ORCTB registration procedure of SOGA Decision no. 4 of 22.06.2021 and subsequent decisions
01 Jul 2021 Acceptance of mandate for provisional Supervisory Board member
28 Jun 2021 Acceptance of mandates by provisional Directorate members
25 Jun 2021 Changes in the membership of managerial bodies
23 Jun 2021 Appointment of provisional Chairman of the Supervisory Board and approval of consultative committees' membership
22 Jun 2021 Acceptance of mandates for provisional Supervisory Board members
07 Jun 2021 Provisional SB members proposals-SOGA document 22/23.06.2021 from the majority shareholder
04 Jun 2021 Request to supplement SOGA agenda convened for 22/23.06.2021 by the majority shareholder
03 Jun 2021 Request from the majority shareholder
31 May 2021 Majority shareholder request
19 May 2021 Proposal regarding the distribution of the net accounting profit for 2020 financial year
12 May 2021 Communique – details with respect to submitting the financial result of quarter I 2021
06 May 2021 Letter of majority shareholder regarding request to convene AGA disseminated on 28 April 2021
28 Apr 2021 The majority shareholder's request to convene the Shareholders' Ordinary General Assembly
28 Apr 2021 2020 financial results
22 Apr 2021 Acceptance of mandate for provisional Directorate member
21 Apr 2021 Appointment of provisional Directorate member
24 Mar 2021 Communique – details on the 2020 earnings presentation
01 Mar 2021 Distribution to "Other reserves" of net revenues obtained in 2020 from the allocation of cross-border interconnection capacity
25 Feb 2021 Regulated tariffs applicable from March 1, 2021
15 Feb 2021 Summary of preliminary financial results related to 2020
13 Jan 2021 Financial communication calendar 2021
24 Dec 2020 Transelectrica significantly increases its cross-border capacity starting with January 1, 2021
15 Dec 2020 Appointment of provisional Directorate member
14 Dec 2020 Regulated tariffs applicable as of January 01, 2021
10 Dec 2020 Publication of the Administration Plan of managing bodies for 2020-2024
08 Dec 2020 Addendum for additions to SOGA agenda of December 21/22, 2020
08 Dec 2020 Rectification of SEGA document, namely Annex F2 to the PTG Development Plan 2020-2029
18 Nov 2020 Mandate acceptance by Directorate members
17 Nov 2020 Appointment of Directorate members following a procedure for selecting candidates according to GEO no. 109/2011 on the corporate governance of public enterprises
11 Nov 2020 Communique – details with respect to submitting the financial result of quarter III 2020 conference call
30 Oct 2020 Acceptance of mandate for provisional Directorate member
29 Oct 2020 Appointment of provisional Directorate member
28 Oct 2020 Mandate termination of a provisional Directorate member
12 Oct 2020 Extending the mandates of provisional Directorate members
01 Oct 2020 Publishing the announcement on Directorate members' selection
30 Sep 2020 Acceptance of mandates by Supervisory Board members, election of Supervisory Board Chairman and membership of advisory committees within the board
25 Sep 2020 Notice - major holdings of PAVAL HOLDING SRL and DEDEMAN SRL (over/under 5% of the share capital of TEL)
14 Sep 2020 Request to supplement the agenda of the SOGA summoned for 28/29.09.2020 by the majority shareholder
11 Sep 2020 Short list of candidates for the Supervisory Board
12 Aug 2020 Communiqué – updating personal data of Supervisory Board member
11 Aug 2020 Communique – details on the semester I 2020 earnings conference call
30 Jul 2020 External auditor report of first parth of 2020, in accordance with art. 144 lit. B par. (4) of the ASF Regulation no. 5/2018
15 Jul 2020 Letter of expectations for NPGC Transelectrica SA
01 Jul 2020 Regulated tariffs applicable as of July 01, 2020
15 Jun 2020 Mandate acceptance – provisional Directorate members
09 Jun 2020 Appointment of provisional Directorate members
03 Jun 2020 Closing, namely establishing, secondary offices of the Company on 10.06.2020 and, on the same date, the entry into force of the amendments to the Articles of Association approved by SEGA Decision no. 7/2020
02 Jun 2020 Appointment of Supervisory Board Chairman, approving the membership of consultative committees
27 May 2020 Communiqué regarding the mode of dividend payment as distributed under HAGOA 5/2020
26 May 2020 TEL affiliation to the shareholders of the SEE RSC
13 May 2020 Details on the 1Q2020 earnings conference call
11 May 2020 Request by the majority shareholder to supplement the agenda of the Shareholders' Ordinary General Assembly convened for 28/29.05.2020
06 May 2020 Moody's reconfirms Ba1 rating, positive outlook
29 Apr 2020 Adding the English version of the documents regarding the 2019
28 Apr 2020 Acceptance of mandate for provisional Directorate member
23 Apr 2020 Recommendations regarding SGOA on April 28/29, 2020 in the context COVID-19
16 Apr 2020 Contract TEL - TLT
09 Apr 2020 Changes in the Directorate's membership
23 Mar 2020 Communique – details on the 2019 earnings presentation
18 Mar 2020 Communiqué - continuation of TEL activity in the context of COVID-19
10 Mar 2020 Request of the majority shareholder, SGG, to add the agenda of the AGOA convened on 26/27.03.2020
05 Mar 2020 Non-reaching the OGSM and EGSM quorum on 05.03.2020
25 Feb 2020 Revocation of the observation and sanction minutes no. 14107/19.02.2020
24 Feb 2020 TEL website error on February 21, 2020
21 Feb 2020 Invitation on consultations with shareholders CNTEE "Transelectrica" SA in order to complete the letter of expectations
20 Feb 2020 ANRE Sanction
17 Feb 2020 Completion of membership in the Supervisory Board's Consultative Committees
14 Feb 2020 Communiqué - preliminary financial results of 2019
13 Feb 2020 Acceptance of mandate for provisional Supervisory Board member
11 Feb 2020 Appointment of a provisional Supervisory Board member
10 Feb 2020 Acceptance of mandate for provisional Supervisory Board member
07 Feb 2020 Appointment of a provisional Supervisory Board member
03 Feb 2020 Giving up the mandate of provisional Supervisory Board member
29 Jan 2020 External auditor report, second half of 2019, in accordance with art. 144 lit. B par. (4) of the ASF Regulation no. 5/2018
17 Jan 2020 Regulated tariffs applicable beginning with January 16, 2020
14 Jan 2020 Completion of membership in the Supervisory Board's Consultative Committees
10 Jan 2020 Acceptance of mandate for provisional Directorate member
09 Jan 2020 Appointment of provisional Directorate member
09 Jan 2020 Financial communication calendar
08 Jan 2020 Resignation of provisional Directorate member
07 Jan 2020 Acceptance of mandate for provisional Supervisory Board member
06 Jan 2020 Report according art. 82 Law 24/2017
06 Jan 2020 Appointment of a provisional Supervisory Board member