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SOCIETATEA ENERGETICA ELECTRICA S.A. - EL

Supplement to the current rep. from 15.11.18 reg. resignation of the BoD Chair

Release Date: 11/16/2018 10:08:32 AM

IRIS Code: 6D65B

Societatea Energetica Electrica S.A.

9, Grigore Alexandrescu str.

010621 District 1, Bucharest, Romania

Phone: 021-208 59 99; Fax: 021-208 59 98

Fiscal Registration Certificate RO 13267221

J40/7425/2000

Share capital: 3.459.399.290 RON

www.electrica.ro

 


To: Romanian Financial Supervisory Authority (ASF)

Bucharest Stock Exchange (BVB)

London Stock Exchange (LSE)

 

Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, ASF Regulation no. 5/2018, and the Bucharest Stock Exchange Code

Report date: 16 November 2018

Company name: Societatea Energetica Electrica S.A.

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no.: 004-021-2085999/ 004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,459,399,290

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

 

Significant events to be reported:

 

Supplement to the current report from 15 November 2018 regarding the resignation of the Chair of the Board of Directors (BSE - IRIS code: 8A8C1; LSE - RNS Number: 5430H)

 

Societatea Energetica Electrica S.A hereby informs that the current report from 15 November 2018 regarding the Resignation resignation of the Chair of the Board of Directors is supplemented as follows::

 

the last sentence:

 

14 December 2018 will be the last day that Ms. Dascalu will be a director of Societatea Energetice Electrica SA.

 

will be

 

In accordance with the provisions of art. 20 (i) from the mandate agreement, Ms. Dascalu notified Societatea Energetica Electrica S.A about the termination by resignation, therefore 14 December 2018 will be the last day as a director of Societatea Energetica Electrica SA.

 

Please find the supplemented report attached.

 

Chief Corporate Governance and M&A Officer

Alexandra BORISLAVSCHI

 

Head of IR

Raluca KASAP

 



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