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SOCIETATEA ENERGETICA ELECTRICA S.A. - EL

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                                         

                                   

 



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