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Thursday, August 5, 2021 
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SOCIETATEA ENERGETICA ELECTRICA S.A. - EL

Change in the Management of the Company

Release Date: 4/29/2021 4:38:13 PM

IRIS Code: 00682

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, the Romanian Capital Market Law no. 297/2004, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 29 April 2021

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

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone no.: 004-021-2085999

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: Changes in the Management of the Company

 

Electrica informs the investors and shareholders that, on 1 May 2021, the mandate agreement of the Chief Corporate Development Officer, Ms. Anamaria-Dana Acristini-Georgescu, will effectively terminate upon lapse of the 4 year duration.

 

 

Chief Executive Officer                                                         

Georgeta Corina POPESCU                                                 

 

 

 

 



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