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Appointment of SB Chairman and of provisional Directorate member

Release Date: 6/8/2018 2:35:03 PM

IRIS Code: B8E68

To the: Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets

            Financial Supervision Authority - General Directorate Supervision - Issuers Division


Current report according to the provisions of Law no. 24/2017,  CNVM Regulation no. 1/2006 and BVB Code

Date of the report: 08 June 2018

Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed in Two-tier System

Headquarters: Bucharest 1, Blvd. Magheru no. 33

Working location: Bucharest 3, Str. Olteni no. 2-4

Phone / fax numbers: 4021 3035 611 / 4021 3035 610

Single registration code: 13328043

Number in the Commercial Register: J40/8060/2000

Share capital subscribed and paid: 733,031,420 Lei

LEI Code: 254900OLXCOUQC90M036

Regulated market where the issued securities are transacted: Bucharest Stock Exchange


Important event to report: appointment of Supervisory Board Chairman and appointment of provisional Directorate member


The National Power Grid Company Transelectrica SA informs the shareholders and investors that Mr Gheorghe OLTEANU was appointed Supervisory Board Chairman by the Supervisory Board members at their 08 June 2018 meeting by means of Decision 56.

Also, the National Power Grid Company Transelectrica SA informs the shareholders and investors that the Supervisory Board designated Mr. Constantin SARAGEA as provisional Directorate member during its meeting of 08 June 2018, by means of Decision 58.

The mandate is granted for the time interval left until expiry of the mandate of Directorate members in office, namely 16 July 2018.

Mr. Constantin SARAGEA’s appointment will become effective beginning with the signature date before the notary public of the acceptance statement for the Directorate member mandate in the National Power Grid Company Transelectrica SA.



Adrian - Constantin RUSU



Dan – Valeriu ARDELEAN

Executive Director General

Directorate Chairman



Directorate Member




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