If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Thursday, August 5, 2021 
Market Status: Open
About us and Governance Investor Relations Contact
Advanced search

Market News


Election of the Chair of the BoD/Composition of the Consultative Committees

Release Date: 5/6/2021 5:43:51 PM

IRIS Code: EAF73

To:                              Bucharest Stock Exchange (BSE)

                                    London Stock Exchange (LSE)

                                    Romanian Financial Supervisory Authority (FSA)


Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 6 May 2021

Company name: Societatea Energetica Electrica S.A. (Electrica)

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 3,464,435,970

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


Significant events to be reported:


Election of the BoD Chairman

On 6 May 2021, Electrica’s Board of Directors elected Mr. Iulian Cristian Bosoanca as Chair of the Board of Directors starting with 6 May 2021 until 31 December 2021.


The composition of the Board of Directors’ committees

On 6 May 2021, Electrica’s Board of Directors decided the following composition of the consultative committees, starting with 6 May 2021 and until 31 December 2021:

The Audit and Risk committee:

·         Mr. Radu Mircea Florescu – Chair

·         Mr. Dragos-Valentin Neacsu – Member

·         Mr. Iulian Cristian Bosoanca – Member

The Nomination and Remuneration committee:

·         Mr. Adrian-Florin Lotrean – Chair

·         Mr. Radu Mircea Florescu – Member

·         Mr. Ion Cosmin Petrescu – Member

The Strategy and Corporate Governance committee:

·         Mr. Gicu Iorga – Chair

·         Mr. George Cristodorescu – Member

·         Mr. Adrian-Florin Lotrean – Member


Chief Executive Officer                                             

Georgeta Corina Popescu                                         




Information provided by IRIS, the news platform of the Bucharest Stock Exchange.


Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2016 Bucharest Stock Exchange. All rights reserved