REG - Soc EnergElectricaSA - Clarification on Mr. Willem Schoeber's mandate <Origin Href="QuoteRef">ROEL.BX</Origin>

Societatea Energetica Electrica SAAnnouncement

13/05/2016 14:05

RNS Number : 2426Y
Societatea Energetica Electrica SA
13 May 2016
To:  Romanian Financial Supervisory Authority (ASF)
 Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
Current report in compliance with the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, andthe Bucharest Stock Exchange Code
Report date: 13 May 2016
Company name: Societatea Energetic 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: RON3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported:
Clarification of the duration of Mr. Willem Schoeber's mandate
Societatea Energetic Electrica S.A. hereby informs that on May12th 2016 the Board of Directors, following the ONRC's (Commercial Registry) request to clarify the duration of the mandate of Mr. Willem Jan Antoon Henri Schoeber as interim director, decided the appointment until December 31st 2016.
CEO,
Iuliana Andronache

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