Last checked at 18 Feb 2019 14:40
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To: Romanian Financial Supervisory Authority (ASF)
Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
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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: 18 February 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)
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Significant events to be reported:
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The composition of the Board of Directors' committees
On 18 February 2019 the Board of Directors decided the composition of its committees and elected their chairs, starting with 18 February 2019 and until 31 December 2019, as follows:
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The Strategy and Corporate Governance committee
路 Mr. Valentin Radu - Chair
路 Mr. Dragos Andrei - Member
路 Mr. Niculae Havrilet - Member
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The Audit and Risk committee
路 Ms. Ramona Ungur - Chair
路 Mr. Bogdan George Iliescu - Member
路 Mr. Radu Florescu - Member
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The Nomination and Remuneration committee
路 Mr. Bogdan George Iliescu - Chair
路 Mr. Gicu Iorga - Member
路 Mr. Valentin Radu - Member
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Chief Corporate Governance and M&A Officer
Alexandra Borislavschi
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