REG - Soc EnergElectricaSA - Election of the Chair of BoD/BoD Committees

Societatea Energetica Electrica SAAnnouncement

16/12/2020 07:01

RNS Number : 8316I
  
Societatea Energetica Electrica SA
  
16 December 2020
  
 

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, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 15 December 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: 
 
Election of the BoD Chairman
On 15 December 2020, the Board of Directors elected Mr. Cristian Bosoanca as Chair of the Board of Directors starting with 1 January 2021 until 31 December 2021. 
 
The composition of the Board of Directors' committees
On 15 December 2020 the Board of Directors decided the composition of the consultative committees, starting with 1 January 2021 and until 31 December 2021, as follows:
 
The Audit and Risk committee
·    Ms. Ramona Ungur - Chair
·    Mr. Bogdan Iliescu - Member
·    Mr. Cristian Bosoanca - Member
The Nomination and Remuneration committee
·    Mr. Bogdan Iliescu - Chair
·    Mr. Valentin Radu - Member
·    Mr. Gicu Iorga - Member
The Strategy and Corporate Governance committee
·    Mr. Dragos Andrei - Chair
·    Mr. Radu Florescu - Member
·    Mr. Valentin Radu - Member
 
CEO                                                                            
Georgeta Corina Popescu                                          
 
 

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