REG - Soc EnergElectricaSA - Renunciation to the director mandate

Societatea Energetica Electrica SAAnnouncement

27/03/2025 16:00

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RNS Number : 5658C  Societatea Energetica Electrica SA  27 March 2025

Societatea Energetica Electrica S.A.

9, Grigore Alexandrescu str.

010621 District 1, Bucharest, Romania

Phone: 021-208 59 99

Fiscal Registration Certificate RO 13267221

J2000007425408

Share capital: 3,395,530,040 RON

www.electrica.ro (http://www.electrica.ro)

 

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: 27 March 2025

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: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

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

Significant events to be reported: Resignation from BoD position

 

On 27 March 2025, the Board of Directors (BoD) of the Company, through the
decision no. 9/27.03.2025 took notice of the renunciation of Ms. Siclovan
Valentina Elena to the position of member of the Board of Directors of the
Company and of the Chair of the Consultative Audit and Risk Committee starting
on 1 May 2025 (30 April 2025 being the last day of the mandate).

 

 

CEO

Alexandru Aurelian Chirita

 

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