REG - Soc EnergElectricaSA - Election of the Chair of the BoD/BoD Committees
RNS Number : 8310XSocietatea Energetica Electrica SA06 May 2021To: 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 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code
Report date: 6 May 2021
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 6 May 2021, Electrica's Board of Directors elected Mr. Iulian Cristian Bosoanca as Chair of the Board of Directors starting with 6 May 2021 until 31 December 2021.
The composition of the Board of Directors' committees
On 6 May 2021, Electrica's Board of Directors decided the following composition of the consultative committees, starting with 6 May 2021 and until 31 December 2021:
The Audit and Risk committee:
· Mr. Radu Mircea Florescu - Chair
· Mr. Dragos-Valentin Neacsu - Member
· Mr. Iulian Cristian Bosoanca - Member
The Nomination and Remuneration committee:
· Mr. Adrian-Florin Lotrean - Chair
· Mr. Radu Mircea Florescu - Member
· Mr. Ion Cosmin Petrescu - Member
The Strategy and Corporate Governance committee:
· Mr. Gicu Iorga - Chair
· Mr. George Cristodorescu - Member
· Mr. Adrian-Florin Lotrean - Member
Chief Executive Officer
Georgeta Corina Popescu
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