Cessation of a director's mandate

Societatea Energetica Electrica SA

15 May 2023

 

To:      Bucharest Stock Exchange (BSE)

            London Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

Current report in compliance with the Law 24/2017, republished, on issuers of financial instruments and market operations, Regulation FSA no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code

Report date: 15 May 2023

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: 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), London Stock Exchange (LSE)

Significant events to be reported: Cessation of the mandate agreement of a director

Electrica informs the shareholders and investors of the fact that, during the meeting from 15 May 2023, the Board of Directors of the Company took note of the of the cessation de jure of the mandate agreement of Mr. Cristodorescu George, as a result of the pronouncement of Civil Decision no. 1280/08 July 2021, in conjunction with the provisions of art. 169 paragraph (10) of Law no. 85/2014, as well as in accordance with the provisions of art. 2030 para. (1) of the New Civil Code, of art. 18 para. (10) letter d) of the company's Articles of Association, as well as of art. 20, point ii) from the mandate agreement, concluded by the Company with Mr. Cristodorescu George.

CEO

Alexandru-Aurelian Chirita

 

END