REG - Soc EnergElectricaSA - Appointment - BoD Chair and BoD's Commitees

Societatea Energetica Electrica SAAnnouncement

13/12/2018 12:15

RNS Number : 4184K
Societatea Energetica Electrica SA
13 December 2018
 


 
To:                              Romanian Financial Supervisory Authority (ASF)
                                    Bucharest Stock Exchange (BVB)
                                    London Stock Exchange (LSE)
 
Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, ASF Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 13 December 2018
Company name: Societatea Energetica Electrica S.A. (Electrica)
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: RON 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB) and London Stock Exchange (LSE)
 
Significant events to be reported:
 
Appointment of the BoD Chairman and of the members of the BoD's committees
On 12 December 2018 the Board of Directors decided to appoint Mr. Valentin Radu as Chair of the Board of Directors for a mandate of one year, starting with 12 December 2018.
Also, the Board of Directors decided the composition of the BoD's committees and elected their chairs, starting with 12 December 2018 and until the GMS makes a decision on the appointment of new directors for filling in the vacant director positions, as follows:
The Strategy and Corporate Governance committee
·     Mr. Willem Jan Antoon Henri Schoeber - Chair
·     Mr. Dragos Andrei - Member
·     Mr. Gicu Iorga - Member
The Audit and Risk committee
·     Mr. Bogdan George Iliescu - Chair
·     Mrs. Ramona Ungur - Member
·     Mr. Gicu Iorga - Member
The Nomination and Remuneration committee
·     Mr. Bogdan George Iliescu - Chair
·     Mr. Valentin Radu- Member
·     Mrs. Ramona Ungur - Member
 
Chief Corporate Governance and M&A Officer
Alexandra Borislavschi
 
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
BOAFFWFEDFASESE