REG - Soc EnergElectricaSA - Change in the BoD Consultative Committee

Societatea Energetica Electrica SAAnnouncement

Tue 07:00

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RNS Number : 5580F  Societatea Energetica Electrica SA  25 May 2026

To:                              Bucharest Stock
Exchange (BSE)

                                    London
Stock Exchange (LSE)

Luxembourg Stock Exchange (LuxSE)

Romanian Financial Supervisory Authority (FSA)

 

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

Report date: 25 May 2026

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

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

Phone: 004-021-2085035

Fiscal Code: RO 13267221

Trade Register registration number: J2000007425408

Subscribed and paid in share capital: RON 3,395,530,040

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

 

Significant events to be reported: Changes in the Composition of the BoD's
consultative committees

On 25 May 2026, Electrica's Board of Directors decided to change the
composition of its Climate Governance and Public Affairs committee, effective
from 25 May 2026, until 31 December 2026, as follows:

·    Ms. Georgiana Bogasievici - Chair

·    Mr. Dragos -Valentin Neacsu Member

·    Ms. Loredana-Norica Chitu - Member

For more details regarding the biographies of the members of the board, please
access Electrica's website at this link:
https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/
(https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/)
.

 

CEO

Alexandru-Aurelian Chirita

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