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S.N. NUCLEARELECTRICA S.A. - SNN

Appointment of provisional BoD member

Release Date: 10/27/2017 6:30:05 PM

IRIS Code: 7CFC3

 

Report date: 27.10.2017

Name of the issuing entity: Societatea Nationala NUCLEARELECTRICA S.A.

Registered office: 65, Polona street, District 1, Bucharest

Phone/fax number: 021-203.82.00 / 021 – 316.94.00

Sole Registration Code with the Trade Register Office: 10874881

Order number: J40/7403/1998

Subscribed and paid share capital: RON 3.015.138.510

Regulated market on which the issued securities are traded: Bucharest Stock Exchange

 

 

To:                  Bucharest Stock Exchange

                       Financial Supervisory Authority

Ref:                 Current report in compliance with the Law number 24/2017 regarding the issuers of financial instruments and market operations and art. 113, item A), paragraph (1) letter e) of the Regulations of the Romanian National Securities Commission no. 1/2006 regarding the issuers and securities operations, as subsequently amended

 

Important event to be reported:

The appointment of Mr. Banescu Dragos Ionut as provisional member of SN Nuclearelectrica SA Board of Directors

 

SN Nuclearelectrica SA (“SNN”) informs the shareholders and investors that in the meeting of 27.10.2017, SNN Board of Directors appointed, as per resolution no. 167/27.10.2017, Mr. Banescu Dragos Ionut as provisional member of the Board of Directors, in compliance with the provisions of art. 137^2 of the companies’ Law no. 31/1990  as subsequently amended, following the resignation of Mrs. Roxana-Cezarina Banica on 17.10.2017.

The mandate of Mr. Banescu Dragos Ionut enters into force on 27.10.2017 and is valid until the convening of the Ordinary General Meeting of SNN Shareholders but no later than 27.12.2017, date on which the provisional mandate of Mrs. Roxana-Cezarina Banica, appointed by GMS resolution no. 5/24.08.2017, was due to expire.

Mr. Banescu Dragos Ionut’s CV is attached to the current report.

 

 

President of the Board of Directors

Iulian-Robert Tudorache

 



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