REG - Soc EnergElectricaSA - Chief Information Officer mandate termination

Societatea Energetica Electrica SAAnnouncement

07/06/2023 15:30

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RNS Number : 9964B  Societatea Energetica Electrica SA  07 June 2023

To:                              Bucharest Stock
Exchange (BSE)

                                    London
Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, the Romanian Capital Market Law no.
297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 7 June 2023

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

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

Phone no.: 004-021-2085999

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) and London Stock Exchange (LSE)

 

Significant events to be reported: Changes in the Management of the Company

 

Electrica informs the investors and shareholders that, starting 2 June 2023,
the mandate agreement of the Chief Information Officer, Mr. Mircea Modran, was
effectively terminated upon lapse of the 4-year duration.

 

 

Chief Executive
Officer

Alexandru- Aurelian
CHIRITA

 

 

 

 

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