Last checked at 15 Nov 2018 16:39
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 Law 24/2017 on issuers of financial instruments and market operations, ASF Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 15 November 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:
Appointment of an interim member of the Board of Directors
Following the renunciation of Ms. Arielle Malard de Rothschild to her mandate of member of Electrica SA Board of Directors, in accordance with art. 1372, par. (1) of the Law no. 31/1990 and art. 19, par. (9) of the Articles of Association of Electrica SA and based on the NRC recommendation, the BoD appoints Mr. Dragoș Andrei, Romanian citizen, as an interim member of the Board of Directors, starting with 1 December 2018 and until 30 June 2019 or until the Ordinary Meeting of the Shareholders having on the agenda the filling of the vacant director position, whichever occurs first.
Chief Corporate Governance and M&A Officer
Alexandra BORISLAVSCHI