To: Bucharest Stock Exchange (BSE)
London Stock Exchange (LSE)
Romanian Financial Supervisory Authority (FSA)
Current report in compliance with the Law 24/2017 on issuers of financial instruments and market operations, FSA Regulation no. 5/2018, and the Bucharest Stock Exchange Code
Report date: 10 December 2019
Company name: Societatea Energetică 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 (BSE), London Stock Exchange (LSE)
Significant events to be reported:
The decision of Mr. Niculae Havrilet to renounce his position as member of the Board of Directors of Electrica
Societatea Energetica Electrica S.A hereby informs that, on 10 December 2019, Mr. Niculae Havrilet, member of the Board of Directors of the company, has renounced holding this position, following his appointment as State Secretary in Ministry of Economy, Energy and Business Environment.
Starting with 10 December 2019, Mr. Havrilet renounced to his rights as Director, to which he was entitled according to the Mandate Agreement, and will no longer exercise any act of administration of the Company.
CEO Chief Strategy Officer
Georgeta Corina Popescu Anamaria Acristini-Georgescu
