REG - Soc EnergElectricaSA - Auditor indep. ltd. assur. rep. H2 2019 - RO Law
RNS Number : 1921BSocietatea Energetica Electrica SA28 January 2020To: 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, and the Bucharest Stock Exchange Code
Report date: 28 January 2020
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:
Auditor's independent limited assurance report according to art. 82 of Law no. 24/2017 regarding the transactions concluded in the second semester of 2019
Societatea Energetica Electrica S.A. informs its shareholders, according to the provisions of art. 82 of Law no. 24/2017 and art. 144, letter B, para (4) of ASF Regulation no. 5/2018, about the financial auditor's independent report of limited assurance regarding the transactions concluded by Electrica according to art. 82 of Law no. 24/2017 in the second semester of 2019 (in annex).
Chief Executive Officer Chief Strategy Officer
Georgeta Corina Popescu Anamaria Acristini-Georgescu
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