REG - Soc EnergElectricaSA - The revised Corporate Governance Code publication

Societatea Energetica Electrica SAAnnouncement

12/02/2020 15:05

RNS Number : 8099C
Societatea Energetica Electrica SA
12 February 2020
 


Societatea Energetică Electrica S.A.
9, Grigore Alexandrescu str. 010621
District 1, Bucharest, Romania
Phone: 021-208 59 99
Fiscal Registration Certificate RO 13267221
J40/7425/2000
Share capital: RON 3,464,435,970
www.electrica.ro
 
 
 
ANNOUNCEMENT
 
 
Electrica informs the shareholders and investors about the publication of the revised Corporate Governance Code together with the corporate policies and the other documents to which it refers. As a novelty, two new policies have been approved by the Board of Directors and will enter into force starting with 14 February 2020: The Policy regarding the Organization and Running of Electrica's General Meetings of Shareholders and The IR Corporate Disclosure Policy.
The revised Corporate Governance Code and the corporate policies and documents are available on the Electrica website under the Corporate Governance section (https://www.electrica.ro/en/investors/corporate-governance/).
 
 
Chief Executive Officer                                           
Georgeta Corina Popescu                                        
 




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