REG - Soc EnergElectricaSA - CDO mandate approval
RNS Number : 8314ISocietatea Energetica Electrica SA16 December 2020To: 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: 15 December 2020
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 3,464,435,970
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB) and London Stock Exchange (LSE)
Significant events to be reported: Chief Distribution Officer (CDO) Mandate
During the meeting held on 15 December 2020, the Board of Directors of Electrica SA approved the further collaboration with Ms. Livioara Şujdea and her appointment as CDO, starting 1 February 2021, for a 4 years mandate.
CEO
Georgeta Corina Popescu
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.
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.ENDBOATFBFTMTIBMTM
Recent news on Societatea Energetica Electrica SA
See all newsREG - Soc EnergElectricaSA - Estimated impact of DEER case no. 375/1285/2021
AnnouncementREG - Soc EnergElectricaSA - Q1 2024 - Preliminary Key Operational Indicators
AnnouncementREG - Soc EnergElectricaSA - Litigation - Final Settlement of DEER Litigation
AnnouncementREG - Soc EnergElectricaSA - Annual Financial Report 2023
AnnouncementREG - Soc EnergElectricaSA - EGMS Resolution Effect on Dividend Payment Date
Announcement