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CDO mandate approval

16th Dec 2020 07:00

RNS Number : 8314I
Societatea Energetica Electrica SA
16 December 2020
 

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 December 2020

Company name: Societatea Energetica Electrica S.A. (Electrica)

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 3,464,435,970

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

 

Significant events to be reported: Chief Distribution Officer (CDO) Mandate

During the meeting held on 15 December 2020, the Board of Directors of Electrica SA approved the further collaboration with Ms. Livioara Şujdea and her appointment as CDO, starting 1 February 2021, for a 4 years mandate.

 

 

CEO

Georgeta Corina Popescu

 

 

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