To: Bucharest Stock Exchange – Operations with Issuers, Regulated Markets Department
Financial Supervisory Authority – General Supervisory Directorate - Issuers Division
Date of communique: 13 March 2017
Name of Issuer Company: CNTEE TRANSELECTRICA SA, Company managed in two-tier system
Headquarters: Bucharest 1, Blvd Gheorghe Magheru no. 33
Working location: Bucharest 3, Str. Olteni no. 2-4
Phone / fax numbers: 004021 3035 611 / 021 3035 610
Single (fiscal) registration code: 13328043
Number in the Commercial Register: J40/8060/2000
Share capital subscribed and paid: 733,031,420 Lei
Regulated market where the issued securities are transacted: Bucharest Stock Exchange
Important event to be reported: Executive Chairman mandate waiver
The National Power Grid Company „Transelectrica” S.A. informs shareholders and investors that, in compliance with the Mandate Contract no. C419/13.11.2014 and with those inscribed in the communication registered in the Company under no. 8982/10.03.2017, Mr. Ion-Toni TEAU relinquishes his given mandate as The National Power Grid Company „Transelectrica” S.A. directorate member and president, starting from April 26, 2017.
During today, March 13, 2017, The Supervisory Board of The National Power Grid Company „Transelectrica” S.A. will analyze the request of Mr. Ion-Toni TEAU, in order to establish the most appropriate measures to be taken under the given circumstances.
Executive Director General