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

Societatea Energetica Electrica SAAnnouncement

05/01/2016 13:38

RNS Number : 1801G
Electrica S.A.
18 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: 18 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:
Resignation of a member of the Board of Directors
Societatea de Distribuie i Furnizare a Energiei Electrice - "ELECTRICA" S.A hereby informs that on November 17th 2015 Mr Victor Vlad Grigorescu, member of the Board of Directors, has resigned from this position starting with November 17th 2015, following the Romanian Parliament'svoteofconfidence for the Government proposed by the designated prime-minister Dacian Ciolos. Mr. Grigorescu will be a member of the government, respectively the Minister of Energy.
General Manager,
Ioan Roca
Director DSGC Sef SRI
Alexandra Borislavschi Raluca Bulumacu

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