REG - Soc EnergElectricaSA - Cessation of a director's mandate

Societatea Energetica Electrica SAAnnouncement

15/05/2023 18:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230515:nRSO4831Za&default-theme=true

RNS Number : 4831Z  Societatea Energetica Electrica SA  15 May 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: 15 May 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: Cessation of the mandate agreement of a
director

Electrica informs the shareholders and investors of the fact that, during the
meeting from 15 May 2023, the Board of Directors of the Company took note of
the of the cessation de jure of the mandate agreement of Mr. Cristodorescu
George, as a result of the pronouncement of Civil Decision no. 1280/08 July
2021, in conjunction with the provisions of art. 169 paragraph (10) of Law no.
85/2014, as well as in accordance with the provisions of art. 2030 para. (1)
of the New Civil Code, of art. 18 para. (10) letter d) of the company's
Articles of Association, as well as of art. 20, point ii) from the mandate
agreement, concluded by the Company with Mr. Cristodorescu George.

 

CEO

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  BOASFWFWIEDSEEI