REG - Soc EnergElectricaSA - Appointment of CBDO

Societatea Energetica Electrica SAAnnouncement

14/03/2023 15:45

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RNS Number : 9556S  Societatea Energetica Electrica SA  14 March 2023

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

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

Report date: 14 March 2023

Company name: Societatea Energetica 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: RON 3,464,435,970

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

Significant events to be reported: Appointment of the Chief Business
Development Officer

Electrica informs its shareholders and investors that, during the meeting held
on 14 March 2023, the Board of Directors decided, at the recommendation of the
Nomination and Remuneration Committee, the appointment of Ms. Ioana - Andreea
Lambru, Romanian citizen, as Chief Business Development Officer starting with
15 March 2023, for a four-year period.

 

CEO

Alexandru-Aurelian Chirita

 

 

 

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