REG - Soc EnergElectricaSA - Renouncement to the position as member of BoD

Societatea Energetica Electrica SAAnnouncement

23/04/2021 07:00

RNS Number : 3733W
  
Societatea Energetica Electrica SA
  
22 April 2021
  
 

To:                              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:  22 April 2021
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 (BVB) and London Stock Exchange (LSE)
 
Significant events to be reported: The decision of Mrs. Ramona Ungur to renounce her position as member of the Board of Directors of Electrica SA 
 
Electrica informs its shareholders and investors that, on 22 April 2021, the Company's Board of Directors took note about the resignation of Ms. Ramona Ungur as member of the Board of Directors.
 
Chief Executive Officer                                              
Georgeta Corina Popescu                                          
 

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