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| December 09, 2021 |
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Recalling the Directorate Chairman

Release Date: 9/19/2019 12:37:21 PM

IRIS Code: 49AF1

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

            Financial Supervision Authority - General Directorate Supervision - Issuers Division


Date of the report: 19 September 2019

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



Important event to report – recalling the Directorate Chairman



The National Power Grid Company Transelectrica SA informs the shareholders and investors that on 19 September 2019 meeting the Supervisory Board of the National Power Grid Company Transelectrica SA decided as follows:

Ø  Mr. Marius Danut CARASOL is dismissed from the capacities of Directorate member and Directorate Chairman beginning with 19 September 2019;

Ø  In accordance with the provisions of article 18 para (4) from the Articles of association of the National Power Grid Company Transelectrica SA Mrs. Claudia Gina ANASTASE is appointed Directorate Chairperson, alternatively called Executive Director General or Chief Executive Officer – CEO – of the Company) of the National Power Grid Company Transelectrica SA beginning with 19 September 2019.

For the time being the Directorate will perform by means of the members in office on the date of this Communique.




Claudia Gina ANASTASE


                Alina - Elena TEODORU

Executive Director General

Directorate Chairperson



                Directorate Member




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