REG - Soc EnergElectricaSA - Change in the Management of the Company

Societatea Energetica Electrica SAAnnouncement

10/12/2021 16:55

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RNS Number : 3409V  Societatea Energetica Electrica SA  10 December 2021

To:                              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, the Romanian Capital Market Law no.
297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 10 December 2021

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1(st) District, Bucharest,
Romania

Phone no.: 004-021-2085999

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: Changes in the Management of the Company

 

Electrica informs the investors and shareholders that, on 11 December 2021,
the mandate agreement as Chief Market Officer of Ms. Catalina Popa, will
effectively terminate upon the end of the 4-year duration.

 

 

Chief Executive
Officer

Georgeta Corina
POPESCU

 

 

 

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