REG - Soc EnergElectricaSA - Revised corporate policies

Societatea Energetica Electrica SAAnnouncement

25/05/2022 11:15

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RNS Number : 7760M  Societatea Energetica Electrica SA  25 May 2022

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: 25 May 2022

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 3,459,399,290

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BVB), London Stock Exchange (LSE)

Significant events to be reported: Corporate Policies revision

 

Electrica informs the shareholders and investors about the fact that the Board
of Directors of Electrica approved the following:

-     the revised version of the Dividend Policy

-     the revised Policy on Organizing and Running the General Meetings of
Shareholders of Electrica

 

The documents are published on Electrica's website on the Investors section
-> Corporate Governance -> Corporate policies:

 

https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/
(https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/)

 

 

CEO
 
 

Alexandru - Aurelian Chirita
 
 

 

 

 

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