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C.N.T.E.E. TRANSELECTRICA - TEL

Acceptance of mandate for provisional Supervisory Board member

Release Date: 2/10/2020 5:41:01 PM

IRIS Code: 67A2E

To the:  Bucharest Stock Exchange – Department of Operations Issuers Regulated Markets

 Financial Supervisory Authority - General Directorate Supervision – Issuers Division

 

Date of current report: February 10, 2020

Name of Issuer Company: CNTEE TRANSELECTRICA SA, managed under two-tier system

Headquarters: Boulevard Gheorghe Magheru 33, Bucharest 1

Working location: Str. Olteni 2-4, Bucharest 3

Phone / fax numbers: 021 30 35 611 / 021 30 35 610

Single registration Code: 13328043

LEI code: 254900OLXCOUQC90M036

Number in the Trade Register: J40/8060/2000

Share capital subscribed and paid: 733.031.420 RON

Regulated market where the issued securities are transacted: Bucharest Stock Exchange

 

 

Event to report – acceptance of mandate for provisional Supervisory Board member

 

In addition to the current report disseminated by means of the capital market institutions on 07 February, 2020, the National Power Grid Company Transelectrica SA informs the interested public that Mrs. Mihaela CONSTANTINOVICI designated on 07 February, 2020 by the Supervisory Board signed before the notary public the acceptance statement for his mandate on the date of this communique, his appointment thus becoming effective.

 

Catalin NITU

 

Ionut-Bogdan GRECIA

Executive Director General

Directorate Chairman

Directorate Member

 



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