REG - Electrica S.A. - Directorate Change <Origin Href="QuoteRef">ROEL.BX</Origin>

Societatea Energetica Electrica SAAnnouncement

26/04/2016 16:40

RNS Number : 4167W
Electrica S.A.
26 April 2016
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: 26 Apr 2016
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:
Nomination of a temporary member of the Board of Directors
Societatea de Distribuie i Furnizare a Energiei Electrice - "ELECTRICA" S.A hereby informs that on April26th 2016, the Board of Directors, in accordance with article no 1372 alin (1) from Law 31/1990, appointed Mr. Willem Jan Antoon Henri Schoeber as temporary member of the board of directors, starting with May 1st 2016, respectively until the next Ordinary General Meeting of Shareholders of the Company (OGMS), but not later than 14 December 2019.
The Board of Directors also approved the completion of the vacancy within the Strategy, Restructuring and Corporate Governance Committee starting with May 1st 2016. Consequently, the composition of the committee will be the following: Mr. Cristian Busu, Ms. Ioana Dragan, Mr. Willem Schoeber.
CEO,
Iuliana Andronache

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