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ELSA Societatea Energetica Electrica SA News Story

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REG - Electrica S.A. - Appointment of the CFO <Origin Href="QuoteRef">ROEL.BX</Origin>

RNS Number : 6032D
Electrica S.A.
27 October 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: 27.10.2015

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 new managers

Societatea de Distribuie i Furnizare a Energiei Electrice - "ELECTRICA" S.A hereby informs that in the meeting of 27 October 2015 its Board of Directors has appointed Ms. Iuliana Andronache as the Chief Financial Officer of the Company for a mandate of four years as of 27October2015.

General Manager,

Ioan Roca


This information is provided by RNS
The company news service from the London Stock Exchange
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