REG - Soc EnergElectricaSA - CEO and CFO appointment

Societatea Energetica Electrica SAAnnouncement

26/11/2024 13:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241126:nRSZ7233Na&default-theme=true

RNS Number : 7233N  Societatea Energetica Electrica SA  26 November 2024

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017, republished, on issuers of
financial instruments and market operations, Regulation FSA no. 5/2018 on
issuers of financial instruments and market operations, and the Bucharest
Stock Exchange Code

Report date: 26 November 2024

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 3,395,530,040

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE), London Stock Exchange (LSE)

Significant events to be reported: Appointment of the CEO and of the CFO

Electrica informs its shareholders and investors that, during the meeting held
on 26 November 2024, the Board of Directors decided the appointment of Mr.
Alexandru-Aurelian Chirita as CEO starting with 01 January 2025 until 31
December 2026 (inclusively).

 

Also, during the same meeting, the Board of Directors decided the appointment
of Mr. Stefan-Alexandru Frangulea as CFO starting with 28 February 2025 until
31 December 2026 (inclusively).

 

Chairman of the Board

Mihai Diaconu

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFEMFEMELSEDF