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C.N.T.E.E. TRANSELECTRICA - TEL

Executive Chairman mandate waiver

Release Date: 3/13/2017 8:06:18 AM

IRIS Code: 635E6

To:       Bucharest Stock Exchange – Operations with Issuers, Regulated Markets Department

            Financial Supervisory Authority – General Supervisory Directorate - Issuers Division

 

Date of communique: 13 March 2017

Name of Issuer Company: CNTEE TRANSELECTRICA SA, Company managed in two-tier system

Headquarters: Bucharest 1, Blvd Gheorghe Magheru no. 33

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

Phone / fax numbers: 004021 3035 611 / 021 3035 610

Single (fiscal) registration code: 13328043

Number in the Commercial Register: J40/8060/2000

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

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

 

 

Important event to be reported: Executive Chairman mandate waiver

 

The National Power Grid Company „Transelectrica” S.A. informs shareholders and investors that, in compliance with the Mandate Contract no. C419/13.11.2014 and with those inscribed in the communication registered in the Company under no. 8982/10.03.2017, Mr. Ion-Toni TEAU relinquishes his given mandate as The National Power Grid Company „Transelectrica” S.A. directorate member and president, starting from April 26, 2017.

During today, March 13, 2017, The Supervisory Board of The National Power Grid Company „Transelectrica” S.A. will analyze the request of Mr. Ion-Toni TEAU, in order to establish the most appropriate measures to be taken under the given circumstances.

 

 

 

Ion-Toni TEAU

 

 

Executive Director General

Directorate Chairman

 

 

 

 

                                                                                                           



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