REG - Soc EnergElectricaSA - Revision of the composition of the BoD' committees

Societatea Energetica Electrica SAAnnouncement

14/05/2020 07:45

RNS Number : 8936M
  
Societatea Energetica Electrica SA
  
14 May 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: 14 May 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: 
 
Revision of the composition of the Board of Directors' committees
On 13 May 2020 the Board of Directors decided the following changes in the composition of Board of Directors' consultative committees, starting with 13 May 2020 and until 31 December 2020:
 
In the Nomination and Remuneration Committee, Mr. Gicu Iorga is elected to replace Ms. Ramona Ungur, the composition of the committee being:
·    Mr. Bogdan Iliescu - Chair
·    Mr. Valentin Radu - Member
·    Mr. Gicu Iorga - Member
 
In the Audit and Risk Committee, Mr. Cristian Bosoanca is elected to replace Mr. Gicu Iorga, the composition of the committee being:  
·    Ms. Ramona Ungur - Chair
·    Mr. Bogdan Iliescu - Member
·    Mr. Cristian Bosoanca - Member
 
The composition of the Strategy and Corporate Governance Committee remains unchanged, as follows:
·    Mr. Dragos Andrei - Chair
·    Mr. Radu Florescu - Member
·    Mr. Valentin Radu - Member
 
CEO                                                                                  
Georgeta Corina Popescu                                                            
 
                                                      


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