If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Monday, December 10, 2018 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Market News


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

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



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