If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Tuesday, November 21, 2017 
Market Status: OPEN
About us and Governance Investor Relations Contact
Advanced search

Market News


SOCIETATEA ENERGETICA ELECTRICA S.A. - EL

Approval of the Policy of Transactions with Related Parties

Release Date: 11/10/2017 4:16:47 PM

IRIS Code: 84ADD

Societatea Energetica Electrica S.A.

9, Grigore Alexandrescu str.

010621 District 1, Bucharest, Romania

Phone: 021-208 59 99; Fax: 021-208 59 98

Fiscal Registration Certificate RO 13267221

J40/7425/2000

Share capital: 3.459.399.290 RON

www.electrica.ro


To: Romanian Financial Supervisory Authority (ASF)

Bucharest Stock Exchange (BVB)

London Stock Exchange (LSE)

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, CNVM Regulation no. 1/2006, and the Bucharest Stock Exchange Code

Report date: 10 November 2017

Company name: Societatea Energetica Electrica S.A.

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 3,459,399,290

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

Significant events to be reported:

Approval of the Policy of Transactions with Related Parties

During the meeting held on 18 October 2017, the Board of Directors approved the Policy of Transactions with Related Parties which will be in force starting with 10 November 2017. Thereby Electrica is in compliance with the provision mentioned in section B – Risk management and internal control system, point B10 of the Corporate Governance Code of BSE.

The document is published on Electrica’s website on the Investors section -> Corporate Governance -> Corporate policies:

https://www.electrica.ro/en/investors/corporate-governance/corporate-policies/

CEO,

Dan Catalin STANCU



 Print

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