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Appointment of CEO for a provisional 4 months mandate starting with 02.09.2017

Release Date: 8/24/2017 6:30:04 PM

IRIS Code: 754FC


Report date: 24.08.2017

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. Cosmin Ghita  as the CEO of SNN for a provisional period of 4 months as per the Resolution no. 132/24.08.2017 of the Board of Directors


SN Nuclearelectrica SA (“SNN”) informs the shareholders and investors that in the meeting of 24.08.2017, SNN Board of Directors appointed, as per the resolution no. 132/24.08.2017, Mr. Cosmin Ghita as the General Manager of SNN for a provisional 4 months period starting with 02.09.2017, considering the fact that the 4 months provisional extension of the 4 year mandate of the current CEO, Daniela Lulache, expires on 01.09.2017.

The proposal of Mr. Cosmin Ghita for the position of CEO of SNN, with a provisional mandate of 4 months, was submitted by the Nomination and Remuneration Committee, within the Board of Directors, in the meeting of 21.08.2017.

Mr. Cosmin Ghita’s CV is attached to the current report.



President of the Board of Directors

Iulian-Robert Tudorache



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