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

Giving up the mandate of provisional Supervisory Board member

Release Date: 2/3/2020 5:50:59 PM

IRIS Code: 314A4

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

            Financial Supervision Authority - General Directorate Supervision - Issuers Division

 

Current report as per the provisions of Law 24/2017, ASF Regulation 5/2018 and the BVB Code

Date of the report: February 03, 2020

Name of Issuer Company: CNTEE TRANSELECTRICA SA, company managed under Two-tier System

Headquarters: Bucharest 1, Blvd. Magheru no. 33

Working location: Bucharest 3, Str. Olteni no. 2-4

Phone / fax numbers: 4021 3035 611 / 4021 3035 610

Single registration code: 13328043

LEI Code: 254900OLXCOUQC90M036

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

 

 

Event to report: giving up the mandate of provisional Supervisory Board member

 

The National Power Grid Company Transelectrica SA informs the investor public that, in accordance with the Company’s communication registered February 03, 2020 Mr. Jean BADEA gives up his mandate of provisional Supervisory Board member in Transelectrica beginning with February 04, 2020.

For the time being the Supervisory Board performs with the members in office as of the date of this Communique.

 

 

 

Catalin NITU

 

 

                 Ionut-Bogdan GRECIA

Executive Director General

Directorate Chairman

 

                 Directorate Member

 



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