Last checked at 25 Jan 2019 07:00
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: 25 January 2019
Company name: Societatea Energetica Electrica S.A. (Electrica)
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) and London Stock Exchange (LSE)
Significant events to be reported: Appointment of the Human Resources Executive Manager of SE Electrica S.A.
During the meeting held on 23 January 2019, the Board of Directors of Electrica SA decided the appointment of Ms. Bibiana Constantin, Romanian citizen, as Human Resources Executive Manager, starting with 1 February 2019, for a four years period.
Chief Corporate Governance and M&A Officer
Alexandra Borislavschi