REG - Societatea En El SA - Appointment of Strategy Committee Chairman <Origin Href="QuoteRef">ROEL.BX</Origin>

Societatea Energetica Electrica SAAnnouncement

12/05/2016 16:00

RNS Number : 1186Y
Societatea Energetica Electrica SA
12 May 2016
To:  Romanian Financial Supervisory Authority (ASF)
 Bucharest Stock Exchange (BVB)
London Stock Exchange (LSE)
Current report in compliance with the Romanian Capital Market Law no. 297/2004, CNVM Regulation no. 1/2006, andthe Bucharest Stock Exchange Code
Report date: 12 May 2016
Company name: Societatea Energetic Electrica S.A.
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: RON3,459,399,290
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported:
Appointment of the Chairman of the Strategy, Restructuring and Corporate Governance Committee
Societatea Energetic Electrica S.A. hereby informs that on May12th 2016, the Board of Directors of the Company have appointed Mr. Willem Jan Antoon Henri Schoeber as Chairman of the Strategy, Restructuring and Corporate Governance board committee.
CEO,
Iuliana Andronache

This information is provided by RNS
The company news service from the London Stock Exchange
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