REG - Soc EnergElectricaSA - Change in the Management of the Company

Societatea Energetica Electrica SAAnnouncement

04/02/2025 15:30

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RNS Number : 8928V  Societatea Energetica Electrica SA  04 February 2025

To:                              Bucharest Stock
Exchange (BSE)

                                    London
Stock Exchange (LSE)

                                    Romanian Financial
Supervisory Authority (FSA)

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

Report date: 4 February 2025

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) District, Bucharest,
Romania

Phone no.: 004-021-2085999

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) and London Stock Exchange (LSE)

 

Significant events to be reported: Change in the Management of the Company

 

Electrica informs the investors and shareholders that, on 31 January 2025, the
second 4-year mandate agreement of the Chief Distribution Officer, Ms.
Livioara Sujdea, was effectively terminated upon lapse of its duration.

 

 

Chief Executive
Officer

Alexandru-Aurelian
Chirita

 

 

 

 

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