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Thursday, November 15, 2018 
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SOCIETATEA ENERGETICA ELECTRICA S.A. - EL

Renouncement to the position as member of BoD

Release Date: 10/12/2018 6:00:10 PM

IRIS Code: 32833

Societatea Energetica Electrica S.A.

9, Grigore Alexandrescu str.

010621 District 1, Bucharest, Romania

Phone: 021-208 59 99; Fax: 021-208 59 98

Fiscal Registration Certificate RO 13267221

J40/7425/2000

Share capital: 3.459.399.290 RON

www.electrica.ro

 


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: 12 October 2018

Company name: Societatea Energetica 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: RON 3,459,399,290

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

 

Significant events to be reported:

 

The decision of Mrs. Arielle Malard de Rothschild to renounce her position as member of the Board of Directors of Electrica SA

  

The Chairman of the Board of Directors of Electrica SA, Mrs. Elena Doina Dascalu, acknowledged that Mrs. Arielle Malard de Rothschild decided to renounce her position as member of the Board of Directors of Electrica SA, due to additional core activity responsibilities. In accordance with the provisions of the mandate contract, Mrs. Malard de Rothschild will continue to perform her duties as member of the Board of Directors of Electrica SA until November 11th 2018.

 

 

Chairman of the Board of Directors,                                                                                 

Elena Doina DASCALU

 



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