REG - Electrica S.A. - OGMS Resolution - Change of the Board <Origin Href="QuoteRef">ROEL.BX</Origin>
RNS Number : 9336IElectrica S.A.14 December 2015To: Bucharest Stock Exchange
Romanian Supervisory Authority
London Stock Exchange (LSE)
Current report in compliance with Art. 226 (1) of the Romanian Capital Market Law no. 297/2004, Art. 113 letter A of CNVM Regulation no. 1/2006, and Art. 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments
Report date: 14.12.2015
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:
Election of the members of the Board of Directors of S DFEE ELECTRICA SA by applying the cumulative voting method.
Electrica hereby informs that on December 14, 2015, the Ordinary General Meeting of Electrica's being dully held in accordance with the legal and statutory provision upon the first calling.
The shareholders of Electrica have decided the nomination of the following members of the Board of Directors by applying the cumulative voting method:
Dna Arielle Malard de Rotschild;
Dl. Cristian Buu;
Dna. Ioana Alina Drgan;
Dna. Corina Georgeta Popescu;
Dl. Bogdan George Iliescu;
Dl. Michael Adriaan Maria Boersma;
Dl. Pedro Mielgo Alvarez.
Director General,
Ioan ROCA
This information is provided by RNSThe company news service from the London Stock ExchangeENDBOAUSUKRVBAUARA
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