Last checked at 5 Feb 2019 12:42
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: 5 February 2019
Company name: Societatea Energetică 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:
Auditor's independent limited assurance report according to art. 82 of Law no. 24/2017 regarding the transactions concluded in the second semester of 2018
Societatea Energetică Electrica S.A. informs its shareholders, according to the provisions of art. 82 of Law no. 24/2017 and art. 144, letter B, para (4) of ASF Regulation no. 5/2018, about the financial auditor's independent report of limited assurance regarding the transactions concluded by Electrica according to art. 82 of Law no. 24/2017 in the second semester of 2018 (in annex).
Chief Corporate Governance and M&A Officer Alexandra BORISLAVSCHI |
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http://www.rns-pdf.londonstockexchange.com/rns/1426P_1-2019-2-5.pdf