REG - Soc EnergElectricaSA - Extention of the CCDO's mandate

Societatea Energetica Electrica SAAnnouncement

23/12/2021 07:00

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RNS Number : 6078W  Societatea Energetica Electrica SA  23 December 2021

To:                              Romanian
Financial Supervisory Authority (ASF)

 
Bucharest Stock Exchange (BVB)

                                    London
Stock Exchange (LSE)

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, ASF Regulation no. 5/2018, and the
Bucharest Stock Exchange Code

Report date: 22 December 2021

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

Headquarters: 9 Grigore Alexandrescu Street, 1(st) 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 (BVB) and London Stock Exchange (LSE)

 

Significant events to be reported: Extension of the CCDO's mandate

During the meeting held on 22 December 2021, upon the recommendation of the
Nomination and Remuneration Committee, the Board of Directors of Electrica SA
decided to extend the mandate granted to Mr. Ştefan-Ionuţ Pascu, as Chief
Corporate Development Officer (C.C.D.O), until 31 December 2022.

 

 

CEO
 
 

Georgeta Corina
Popescu

 

 

 
 
 

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