REG - Electrica S.A. - Appointment of a temporary Board member <Origin Href="QuoteRef">ROEL.BX</Origin>

Societatea Energetica Electrica SAAnnouncement

05/01/2016 13:41

RNS Number : 3198G
Electrica S.A.
19 November 2015
To:  Romanian Financial Supervisory Authority (ASF)
 Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
Current report in compliance with the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, andthe Bucharest Stock Exchange Code
Report date: 19 Nov 2015
Company name: Societatea de Distribuie i Furnizare a Energiei Electrice - "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: RON3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported:
Appointment of a temporary member of the Board of Directors
Societatea de Distribuie i Furnizare a Energiei Electrice - "ELECTRICA" S.A hereby informs that on November 19th 2015, the Board of Directors, in accordance with article no. 1536 alin (1) from Law 31/1990, appointed Ms. Dragan Ioana-Alina as temporary member of the board of directors, respectively until December 14th 2015.
General Manager,
Ioan Roca

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