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Societatea Energetica Electrica S.A. reported on 27 March 2025 that its Board of Directors took notice of Ms. Siclovan Valentina Elena's renunciation. Ms. Siclovan Valentina Elena renounced her positions as a member of the Board of Directors and Chair of the Consultative Audit and Risk Committee, with her mandate's last day being 30 April 2025 and her resignation effective starting 1 May 2025.
| Date | 27 Mar 2025 |
| Time | 15:47:17 |
| Category | Board changes |
| ID | 5658C |
Societatea Energetica Electrica S.A.
9, Grigore Alexandrescu str.
010621 
District 1, Bucharest, Romania
Phone: 021-208 59 99
Fiscal Registration Certificate RO 13267221
J2000007425408
Share capital: 3,395,530,040 RON
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: 27 March 2025
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: J2000007425408
Subscribed and paid in share capital: RON 3,395,530,040
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant events to be reported: Resignation from BoD position
On 27 March 2025, the Board of Directors (BoD) of the Company, through the decision no. 9/27.03.2025 took notice of the renunciation of Ms. Siclovan Valentina Elena to the position of member of the Board of Directors of the Company and of the Chair of the Consultative Audit and Risk Committee starting on 1 May 2025 (30 April 2025 being the last day of the mandate).
CEO
Alexandru Aurelian Chirita