REG - Soc EnergElectricaSA - BoD member's resignation

Societatea Energetica Electrica SAAnnouncement

18/12/2018 16:40

RNS Number : 8871K
Societatea Energetica Electrica SA
18 December 2018
 


Societatea Energetica Electrica S.A.
9, Grigore Alexandrescu str.
010621 District 1, Bucharest, Romania
Phone: 021-208 59 99; Fax: 021-208 59 98
Fiscal Registration Certificate RO 13267221
J40/7425/2000
Share capital: 3.459.399.290 RON
www.electrica.ro
 
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: 18 December 2018
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 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
 
Significant events to be reported:
 
The decision of Mr. Willem Jan Antoon Henri Schoeber to resign from his position as member of the Board of Directors of Electrica SA
 
 
On 18 December 2018, Mr. Willem Jan Antoon Henri Schoeber notified the Company about his decision to resign from his position in the Board of Directors of Electrica SA effective 6 February 2019, 24:00, so that 6 February 2019 will be the last day Mr. Schoeber will be a member of the Board of Directors of Electrica SA.
 
 
Chief Corporate Governance and M&A Officer
Alexandra BORISLAVSCHI          
 
                     




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