REG - Soc EnergElectricaSA - Directorate Change
RNS Number : 9248HSocietatea Energetica Electrica SA05 August 2019To: 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: 5 August 2019
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 3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB) and London Stock Exchange (LSE)
Significant events to be reported: Change in the Management of the Company
Electrica informs that on 2 August 2019 the mandate agreement of the Chief Corporate Governance and M&A Officer, Ms. Alexandra Popescu Borislavschi, has terminated upon lapse of the 4 year duration.
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.ENDBOAUGUCARUPBGGA
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