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RNS Number : 8692V Societatea Energetica Electrica SA 16 December 2021
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 on issuers of
financial instruments and market operations, and the Bucharest Stock Exchange
Code
Report date: 15 December 2021
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 (BSE) and London Stock Exchange (LSE)
Significant events to be reported:
Election of the Board of Directors' Chair
On 15 December 2021, Electrica's Board of Directors reelected Mr. Iulian
Cristian Bosoanca as Chair of the Board of Directors for the period starting 1
January 2022 until 31 December 2022.
The composition of the Board of Directors' committees
On 15 December 2021, Electrica's Board of Directors decided to maintain the
actual composition of the consultative committees, for the period starting 1
January 2022 and until 31 December 2022, namely:
The Audit and Risk committee:
· Mr. Radu Mircea Florescu - Chair
· Mr. Dragos-Valentin Neacsu - Member
· Mr. Iulian Cristian Bosoanca - Member
The Nomination and Remuneration committee:
· Mr. Adrian-Florin Lotrean - Chair
· Mr. Radu Mircea Florescu - Member
· Mr. Ion Cosmin Petrescu - Member
The Strategy and Corporate Governance committee:
· Mr. Gicu Iorga - Chair
· Mr. George Cristodorescu - Member
· Mr. Adrian-Florin Lotrean - Member
CEO
Georgeta Corina
Popescu
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