REG - Soc EnergElectricaSA - Climate Governance and Public Affairs Committee

Societatea Energetica Electrica SAAnnouncement

27/01/2023 14:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230127:nRSa1501Oa&default-theme=true

RNS Number : 1501O  Societatea Energetica Electrica SA  27 January 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, FSA Regulation no. 5/2018 on issuers of
financial instruments and market operations, and the Bucharest Stock Exchange
Code

Report date: 27 January 2023

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 (BSE) and London Stock Exchange (LSE)

 

Significant events to be reported: Establishment of a new consultative
committee of the Board of Directors - the Climate Governance and Public
Affairs Committee

On 27 January 2023, Electrica's Board of Directors (BoD) decided to establish
of a new consultative committee within its structure, the Climate Governance
and Public Affairs committee, with the following componence:

·    Mr. Dragos-Valentin Neacsu - Chair

·    Mr. George Cristodorescu - Member

·    Mr. Iulian Cristian Bosoanca - Member

 

Therefore, currently the Board of Directors has established 4 consultative
committees, namely: the Audit and Risk committee, the Nomination and
Remuneration committee, the Strategy and Corporate Governance committee and
the Climate Governance and Public Affairs committee.

 

For more details regarding the biographies of the members of the board
committees, 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

 

 

 

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  MSCZZGZMDNRGFZM