REG - Soc EnergElectricaSA - Extending the mandates for the CEO and CFO

Societatea Energetica Electrica SAAnnouncement

27/02/2023 15:45

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RNS Number : 1933R  Societatea Energetica Electrica SA  27 February 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: 27 February 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: Extending the mandates for the CEO and CFO

Electrica informs its shareholders and investors that, during the meeting held
on 27 February 2023, the Board of Directors decided, at the recommendation of
the Nomination and Remuneration Committee, to extend the duration of the
mandate of Mr. Alexandru-Aurelian Chirita as interim CEO until 30 April 2023
(inclusively), under the same conditions.

 

Also, during the meeting held on 27 February 2023, the Board of Directors
decided, at the recommendation of the Nomination and Remuneration Committee,
to extend the duration of the mandate of Mr. Stefan-Alexandru Frangulea as
interim CFO for a period of 2 years, until 27 February 2025 (inclusively),
under the same conditions.

 

 

 

Chairman of the Board

Iulian-Cristian Bosoanca

 

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