REG - Soc EnergElectricaSA - Appointment of an Interim Director

Societatea Energetica Electrica SAAnnouncement

19/07/2023 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230719:nRSS5628Ga&default-theme=true

RNS Number : 5628G  Societatea Energetica Electrica SA  19 July 2023

To:                              Bucharest Stock
Exchange (BSE)

                                    London
Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, Law no. 31/1990, FSA Regulation no. 5/2018
on issuers of financial instruments and market operations, and the Bucharest
Stock Exchange Code

Report date: 19 July 2023

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) District, Bucharest,
Romania

Phone no.: 004-021-2085999

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,464,435,970

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE) and London Stock Exchange (LSE)

 

Significant events to be reported: Appointment of an interim member of the
Board of Directors

Electrica informs the investors and shareholders that, on 18 July 2023, the
Board of Directors of the Company, in accordance with art. 137^2, para. (1) of
the Law no. 31/1990 and art. 18, para. (9) of the Articles of Association,
appointed, on the position vacant since 15 May 2023, Ms. Valentina Elena
Siclovan as interim member of the Board of Directors, starting with 24 July
2023 and until the next Ordinary General Meeting of the Shareholders.

Ms. Siclovan has an extensive professional experience in banking, energy and
corporate governance, having held top executive and non-executive positions in
international financial institutions and energy multinational holdings.

For any questions, please contact Investor Relations at ir@electrica.ro
(mailto:ir@electrica.ro) or +40 21 208 5035 or +40 731 796 111.

 

Chief Executive
Officer

Alexandru - Aurelian CHIRITA

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFLFLEDVIALIV