REG - Soc EnergElectricaSA - Electrion of the BoD Chair

Societatea Energetica Electrica SAAnnouncement

13/12/2019 13:15

RNS Number : 8647W
Societatea Energetica Electrica SA
13 December 2019
 


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: 13 December 2019
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 13 December 2019, at the recommendation of the Nomination and Remuneration Committee, the Board of Directors elected Mr. Valentin Radu as Chair of the Board of Directors starting with 13 December 2019 until 31 December 2020.
 
CEO                                                                            Chief Strategy Officer
Georgeta Corina Popescu                                         Anamaria Acristini-Georgescu
 




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