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SOCIETATEA ENERGETICA ELECTRICA S.A. - EL

Resignation of the Chair of the Board of Directors

Release Date: 11/15/2018 7:11:50 PM

IRIS Code: 8A8C1

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: 15 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:

 

Resignation of the Chair of the Board of Directors

 

Societatea Energetica Electrica S.A hereby informs that on 15 November 2018 Ms. Elena Doina Dascalu, the chair of the Board of Directors of the company, has resigned from this position following the Romanian Parliament’s nomination as First Vice President of the Financial Supervisory Authority (in Romanian Autoritatea de Supraveghere Financiara) starting with 14 November 2018. According to the provisions of art. 12 par. 4 from the Emergency Ordinance no. 93/2012 regarding the establishment, organization and functioning of the Financial Supervisory Authority, in 30 days from the nomination, one must proceed to eliminate the incompatibilities which would result from the provisions of art. 9 of the aforementioned ordinance. 14 December 2018 will be the last day that Ms. Dascalu will be a director of Societatea Energetice Electrica SA.

 

Chief Corporate Governance and M&A Officer                         

Alexandra BORISLAVSCHI

 

 

 

 



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